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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kibblewhite, Mark Anthony

    Related profiles found in government register
  • Kibblewhite, Mark Anthony
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 1

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, United Kingdom

      IIF 2
  • Kibblewhite, Mark Anthony
    British banker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kibblewhite, Mark Anthony
    British banking born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kibblewhite, Mark Anthony
    British managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231 - 233, North Gower Street, London, NW1 2NR, England

      IIF 16
  • Kibblewhite, Mark Anthony
    English consultant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, Uk

      IIF 17
  • Kibblewhite, Mark Anthony
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 18

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, England

      IIF 19

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 20

    • Little Garstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 21
  • Kibblewhite, Mark Anthony
    British banking born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 22
  • Kibblewhite, Mark Anthony
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ

      IIF 23
  • Kibblewhite, Mark Anthony
    British company director, property finance born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gray's Inn Road, London, WC1X 8AQ, England

      IIF 24
  • Kibblewhite, Mark Anthony
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 25

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, England

      IIF 26
  • Kibblewhite, Mark Anthony
    British property investor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 27
  • Kibblewhite, Mark Anthony

    Registered addresses and corresponding companies

    • 60, Gray's Inn Road, London, WC1X 8AQ, England

      IIF 28
  • Mark Anthony Kibblewhite
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 29
  • Mr Mark Anthony Kibblewhite
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 30

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 31

    • Little Garstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments 25
  • 1
    AGC PROPERTY LIMITED - now
    LEIGHAM COURT DEVELOPMENT LIMITED
    - 2015-04-15 08124549
    High Tong, Marle Place Road Brenchley, Tonbridge, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2014-12-11
    IIF 19 - Director → ME
  • 2
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982 00296982
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    2005-07-20 ~ 2010-04-01
    IIF 11 - Director → ME
  • 3
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2008-09-23 ~ 2011-12-31
    IIF 3 - Director → ME
    2007-04-16 ~ 2007-07-17
    IIF 5 - Director → ME
  • 4
    BARCLAYS WEALTH NOMINEES LIMITED
    - now 00300507 01056578
    VIVIAN GRAY NOMINEES LIMITED
    - 2009-01-16 00300507
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (76 parents)
    Officer
    2005-06-13 ~ 2009-01-26
    IIF 12 - Director → ME
  • 5
    CAPEL CURE SHARP LIMITED
    - now 01885922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2017-09-22
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (112 parents)
    Officer
    2005-07-20 ~ 2010-04-01
    IIF 14 - Director → ME
  • 6
    CORPACQ LIMITED - now
    CORPACQ PLC
    - 2014-01-21 05896676
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2012-01-02 ~ 2013-07-18
    IIF 17 - Director → ME
  • 7
    G M COMPUTERS LIMITED
    - now 01809755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2017-08-09
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 6 - Director → ME
  • 8
    GERRARD (OMH) LIMITED
    - now 02284499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2017-09-22
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (135 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 13 - Director → ME
  • 9
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2019-10-15
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2007-06-19 ~ 2010-04-01
    IIF 4 - Director → ME
  • 10
    GERRARD LIMITED
    - now 00296982 02752982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21 during the appointment or period of control
    Dissolved on 2011-11-19 during the appointment or period of control
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2005-06-01
    HESELTINE NOMINEES LIMITED - 2004-12-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 1 - Director → ME
  • 11
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2022-12-14
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 8 - Director → ME
  • 12
    GERRARD NOMINEES LIMITED
    - now 01457922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2019-04-07
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 9 - Director → ME
  • 13
    GODFREYS (SEVENOAKS) LIMITED
    05268660
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-01-16 ~ 2018-04-27
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 29 - Has significant influence or control → OE
  • 14
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-02
    Dissolved on 2018-03-29
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (72 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 15 - Director → ME
  • 15
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2019-04-04
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 7 - Director → ME
  • 16
    HANWORTH PARK HOUSE HOLDING COMPANY LTD - now
    URBAN RE LTD
    - 2024-04-10 09855188
    Gary Cottle, High Tong Marle Place Road, Brenchley, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Officer
    2015-11-03 ~ 2018-09-16
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-16
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INVEST AND FUND LIMITED
    08277803
    117 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 18 - Director → ME
  • 18
    ORCHID CANCER APPEAL
    03963360
    60 Gray's Inn Road, London, England
    Active Corporate (34 parents)
    Officer
    2020-03-10 ~ 2024-09-11
    IIF 24 - Director → ME
    2010-02-02 ~ 2016-10-10
    IIF 16 - Director → ME
    2020-04-23 ~ 2024-09-11
    IIF 28 - Secretary → ME
  • 19
    R.C. GREIG NOMINEES LIMITED
    SC035033
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 10 - Director → ME
  • 20
    SEVENOAKS MANOR ESTATES FUNDING LIMITED
    10817600 08095796
    Little Garstone Manor, Woodland Rise, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 21
    SEVENOAKS MANOR ESTATES LIMITED
    08095796 10817600
    Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THAMES FLOATING HOMES LIMITED
    10867503
    11a Colbeck Mews Colbeck Mews, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-05 ~ 2026-01-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    THAMES MARITIME TECHNOLOGY LIMITED
    11253409
    11a Colbeck Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 25 - Director → ME
  • 24
    THE ENA MAKIN EDUCATIONAL TRUST
    - now 00865624
    ENA MAKIN EDUCATIONAL TRUST LIMITED(THE) - 2010-01-23
    The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
    Active Corporate (58 parents)
    Officer
    2012-11-28 ~ 2018-11-30
    IIF 23 - Director → ME
  • 25
    URBAN RE CURD HALL LIMITED
    11390007
    High Tong, Marle Place Road, Brenchley, Tonbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.