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.
Parent entities and officers
Inapplicable
Individuals in focus
Gibbons, Alastair Ronald
- British born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesCheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England
IIF 1Hampton School, Hanworth Road, Hampton, TW12 3HD, England
IIF 21, Hazlewell Road, London, London, SW15 6LU, United Kingdom
IIF 31, Hazlewell Road, London, SW15 6LU, England
IIF 41, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)25c, Deodar Road, London, SW15 2NP, England
IIF 960-62, Old Compton Street, Soho, London, W1D 4UG, England
IIF 10C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England
IIF 11
- British company director born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 12
- British director born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British investement banker born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 24
- British investment banker born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1 Hazlewell Road, London, SW15 6LU
IIF 25 IIF 26 IIF 27 (more)30, Warwick Street, London, W1B 5AL
IIF 33 IIF 34 IIF 35 (more)30, Warwick Street, London, W1B 5AL, England
IIF 43 IIF 4495, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 45 IIF 46 IIF 4795, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 48
- British private equity executive born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 49
- British venture capitalist born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 58
- British born in June 1959
Mr Alastair Ronald Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesCheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England
IIF 591, Hazlewell Road, London, London, SW15 6LU, United Kingdom
IIF 601, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 6160-62, Old Compton Street, Soho, London, W1D 4UG, England
IIF 6266 Prescot Street, London, E1 8NN, United Kingdom
IIF 63 IIF 64C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England
IIF 65
- British investment bankerRegistered addresses and corresponding companies
Gibbons, Alastair Ronald
1 Hazlewell Road, London, SW15 6LU
IIF 66
- Registered addresses and corresponding companies
Gibbons, Alastair Ronald
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1ZOLA PROPERTY DEVELOPMENTS LIMITED - 2015-07-1333 Montserrat Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-446,051 GBP2024-06-30Officer2015-06-24 ~ nowIIF 9 - Director → ME
- 210 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 49 - Director → ME
- 3
BAY'S KITCHEN LTD
- nowTHE BAY TREE KITCHEN LTD - 2016-11-03Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)141,246 GBP2024-06-30Officer2025-03-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 430 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2011-07-29 ~ dissolvedIIF 44 - Director → ME
- 530 Warwick Street, LondonDissolved Corporate (3 parents)Officer2011-07-29 ~ dissolvedIIF 39 - Director → ME
- 6BDC BIDCO 57 LIMITED - 2011-08-01 08493309, 08582133, 08639343... (more)30 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-29 ~ dissolvedIIF 43 - Director → ME
- 730 Warwick Street, LondonDissolved Corporate (1 parent)Officer2002-12-04 ~ dissolvedIIF 41 - Director → ME
- 866 Prescot Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
HAZEL II TOPCO LIMITED
- nowHELIUM MIRACLE 390 LIMITED - 2023-11-06 01950400, 03405253, 08194103... (more)York Biotech Campus, Sand Hutton, York, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 4 - Director → ME - 10Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)861,166 GBP2017-03-31Officer2012-04-02 ~ dissolvedIIF 15 - Director → ME2012-04-02 ~ dissolvedIIF 71 - Secretary → ME
- 111 Hazlewell Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)74,034 GBP2024-03-31Officer2012-02-23 ~ nowIIF 5 - Director → ME2012-02-23 ~ nowIIF 70 - Secretary → ME
- 1266 Prescot Street, LondonDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,225 GBP2020-04-01 ~ 2021-03-31Officer2012-01-06 ~ dissolvedIIF 14 - Director → ME2012-01-06 ~ dissolvedIIF 67 - Secretary → ME
- 131 Hazlewell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,599,922 GBP2024-03-31Officer2012-05-28 ~ nowIIF 7 - Director → ME2012-05-28 ~ nowIIF 69 - Secretary → ME
- 141 Hazlewell Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,177 GBP2020-11-01 ~ 2021-10-31Officer2013-10-23 ~ dissolvedIIF 16 - Director → ME
- 151 Hazlewell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)511,732 GBP2024-07-31Officer2011-07-20 ~ nowIIF 6 - Director → ME2011-07-20 ~ nowIIF 68 - Secretary → ME
- 161 Hazlewell Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,273,067 GBP2024-04-30Officer2020-04-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1715 Brantwood Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,674,665 GBP2024-12-31Officer2013-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1860-62 Old Compton Street, Soho, London, EnglandActive Corporate (4 parents)Equity (Company account)410,950 GBP2023-12-31Officer2020-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, EnglandActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 20Hampton School, Hanworth Road, Hampton, EnglandActive Corporate (13 parents)Officer2022-08-24 ~ nowIIF 2 - Director → ME
- 211 Hazlewell Road, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)26,211,057 GBP2024-03-31Officer2022-12-16 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2023-03-15 ~ nowIIF 61 - Has significant influence or control → OE
Ceased
37
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09 05369383, 05369393, 05369395... (more)5 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-1,978 GBP2015-12-31Officer2005-02-18 ~ 2013-10-16IIF 19 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (8 parents)Officer2008-07-18 ~ 2013-10-16IIF 34 - Director → ME
- 3BCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08 05369383, 05369392, 05369393... (more)5 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-02-18 ~ 2005-10-18IIF 13 - Director → ME
- 4Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)7,712,064 GBP2022-12-31Officer2019-04-09 ~ 2023-08-11IIF 18 - Director → ME
- 5SHADYBROOK LIMITED - 1997-02-13Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (21 parents, 2 offsprings)Officer1997-02-10 ~ 1998-07-08IIF 29 - Director → ME
- 6
BPE LEGACY LIMITED
- nowBRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21 09174173NATWEST PRIVATE EQUITY LIMITED - 2000-05-08 03220373COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (4 parents)Officer2003-11-12 ~ 2014-06-03IIF 46 - Director → ME~ 1997-01-10IIF 30 - Director → ME~ 1993-03-14IIF 66 - Secretary → ME - 7THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04 01899316REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2006-04-14 ~ 2013-10-08IIF 42 - Director → ME
- 8BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18 03880081COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12 02008984COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (7 parents, 182 offsprings)Officer2002-02-07 ~ 2014-01-01IIF 47 - Director → ME
- 9HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (11 parents, 35 offsprings)Officer2010-05-27 ~ 2014-01-01IIF 45 - Director → ME
- 10BRIDGEPOINT CAPITAL LIMITED - 2011-01-04NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 013585255 Marble Arch, London, United KingdomActive Corporate (10 parents, 73 offsprings)Officer1997-01-10 ~ 2009-07-31IIF 32 - Director → ME
- 115 Marble Arch, London, United KingdomDissolved Corporate (6 parents)Officer1996-06-17 ~ 2013-10-16IIF 33 - Director → ME
- 12NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer1996-06-17 ~ 2013-10-16IIF 37 - Director → ME
- 13BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20 05369383, 05369392, 05369395... (more)5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2005-02-18 ~ 2013-10-16IIF 20 - Director → ME
- 14BRIDGEPOINT INSPIRE - 2010-11-295 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2009-10-01 ~ 2012-09-21IIF 12 - Director → ME
- 15BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-1950 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 22 offsprings)Officer2007-10-22 ~ 2013-10-16IIF 35 - Director → ME
- 16BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 05369392, 05369393, 05369395... (more)5 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2005-02-18 ~ 2013-10-16IIF 21 - Director → ME
- 17FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-14,312 GBP2015-12-31Officer2005-02-21 ~ 2013-10-16IIF 23 - Director → ME
- 18DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-03-31 ~ 2013-10-16IIF 40 - Director → ME
- 19BRIDGEPOINT FUNDING LIMITED - 2002-12-04 04608729, 08755013, 05992116... (more)BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2001-02-09 ~ 2013-10-16IIF 56 - Director → ME
- 205 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2006-11-08 ~ 2012-03-08IIF 57 - Director → ME
- 21The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer1995-11-24 ~ 1998-06-18IIF 52 - Director → ME
- 22100 Wood Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-06-22 ~ 2024-01-26IIF 17 - Director → ME
- 23BEECHMARSH LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-03-05 ~ 2016-03-08IIF 48 - Director → ME
- 24NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2010-03-31 ~ 2013-10-16IIF 38 - Director → ME
- 25BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06 05369383, 05369392, 05369393... (more)5 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2005-02-18 ~ 2013-10-16IIF 22 - Director → ME
- 26NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2010-03-31 ~ 2013-10-16IIF 24 - Director → ME
- 27SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2010-03-31 ~ 2013-10-16IIF 36 - Director → ME
- 28COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01COUNTY NATWEST 1987 LIMITED - 1989-12-04 00839590COUNTY NATWEST LIMITED - 1987-06-01 00839590GIANTHILL LIMITED - 1987-04-27250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer1995-05-09 ~ 2000-05-31IIF 26 - Director → ME
- 29COLT (UK) PARTNERSHIP LIMITED - 1998-05-12MAPTERM LIMITED - 1990-04-09135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer~ 1998-05-01IIF 28 - Director → ME
- 30NORCROS (HOLDINGS) LIMITED - 2007-06-15STORMGRANGE LIMITED - 2000-02-07Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (7 parents, 1 offspring)Officer1999-06-30 ~ 2002-06-14IIF 27 - Director → ME
- 31
PORTFOLIO FOODS LIMITED
- nowFALLOWGRANGE LIMITED - 1990-12-2138 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)224,588 GBP2016-09-30Officer~ 2006-04-01IIF 31 - Director → ME - 32INTERCEDE 1507 LIMITED - 2000-03-22 01674180, 01678668, 01678669... (more)12/13 Alma Square, ScarboroughDissolved Corporate (3 parents)Officer2000-08-04 ~ 2002-08-28IIF 50 - Director → ME
- 33PUNCH TAVERNS (PML) LIMITED - 2009-05-27 00050484, 00124723, 01676516... (more)PUBMASTER LIMITED - 2004-09-02 02585754PUBMASTER (TRADING) LIMITED - 1997-05-30PUBMASTER OPERATING LIMITED - 1997-02-21Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 2 offsprings)Officer1999-06-26 ~ 2000-12-08IIF 54 - Director → ME
- 34PUBMASTER GROUP LIMITED - 2004-09-02BERRYBOSS LIMITED - 1997-02-06Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 4 offsprings)Officer1996-11-21 ~ 2000-12-08IIF 53 - Director → ME
- 35ALL3MEDIA GROUP LIMITED - 2019-10-02ALL 3 MEDIA GROUP LIMITED - 2012-06-08NEWINCCO 267 LIMITED - 2003-12-08 00051462, 00688310, 01895342... (more)1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2004-08-02 ~ 2006-09-13IIF 51 - Director → ME
- 36SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2001-01-23 ~ 2013-10-16IIF 55 - Director → ME
- 37
ZOE HOTELS (GB) LIMITED
- nowMERIDIEN HOTELS (GB) LIMITED - 2006-01-03PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03PROJECT NORTH NO. 1 LIMITED - 1994-03-23ALNERY NO. 1330 LIMITED - 1994-03-09 01437197, 01437199, 01469464... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1994-11-24 ~ 2001-01-26IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.