logo
explain how to read the page

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

Dibben, Piers Farquhar

    Related profiles found in government register
  • Dibben, Piers Farquhar
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C2, Beacon Business Centre, Hopton Park, Devizes, Wiltshire, SN10 2EY

      IIF 1
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 2 IIF 3
    • Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX

      IIF 4
  • Dibben, Piers Farquhar
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 5 IIF 6
    • Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX

      IIF 7
  • Dibben, Piers Farquhar
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trinity Farm, Rodbourne, Malmesbury, SN16 0EX, United Kingdom

      IIF 8
    • C/o Kre Corporate Recovery Llp, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 9
  • Dibben, Piers Farquhar
    British finance born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX

      IIF 10
  • Dibben, Piers Farquhar
    British stockbroker born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol, BS9 1FF

      IIF 11
    • Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX

      IIF 12
  • Mr Piers Farquhar Dibben
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

      IIF 13
    • 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 14
    • The Old Railway Station, Sea Mills Lane, Stoke Bishop, BS9 1FF, England

      IIF 15
  • Dibben, Piers Farquahar
    British banking born in March 1967

    Registered addresses and corresponding companies
    • 51 Barkston Gardens, London, SW5 0ES

      IIF 16
  • Piers Farquhar Dibben
    English born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Trinity Farm, Rodbourne, Malmesbury, SN16 0EX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    BARK INVESTMENT CO. LIMITED
    01376580
    10 Hollywood Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-03-29 ~ 1995-01-30
    IIF 16 - Director → ME
  • 2
    BARNFIELD ENERGY LIMITED
    - now 07807598
    BARNFIELD ENERGY PLC
    - 2015-08-19 07807598
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2011-10-12 ~ 2016-03-08
    IIF 5 - Director → ME
  • 3
    COMMUNITY FIRST
    - now 01757334
    COMMUNITY COUNCIL FOR WILTSHIRE - 1997-11-28
    Unit C2 Beacon Business Centre, Hopton Park, Devizes, Wiltshire
    Active Corporate (71 parents)
    Officer
    2007-07-25 ~ now
    IIF 1 - Director → ME
  • 4
    DYCEM LIMITED
    - now 03239439 00893039
    LAWGRA (NO.380) LIMITED - 1996-10-29
    Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol
    Active Corporate (22 parents)
    Officer
    1999-07-01 ~ 2000-03-22
    IIF 10 - Director → ME
  • 5
    FLINTLY POWER LIMITED
    - now 07867113
    FLINTLY POWER PLC
    - 2015-08-19 07867113
    10 Lower Thames Street, London, England
    Active Corporate (16 parents)
    Officer
    2011-12-01 ~ 2016-03-08
    IIF 6 - Director → ME
  • 6
    GNI LIMITED
    - now 01007530
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (77 parents)
    Officer
    1999-08-24 ~ 2000-07-13
    IIF 12 - Director → ME
  • 7
    HEALTHMATIC LIMITED
    - now 02065014
    PATHMAGIC LIMITED - 1986-12-03
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    HEALTHMATIC MODULAR LTD
    - now 13488086
    STRUCTURE100 LTD
    - 2025-09-30 13488086
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 2 - Director → ME
  • 9
    HERE AND THERE (WILTSHIRE) LIMITED
    09376800
    The Old Railway Station, Sea Mills Lane, Stoke Bishop, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    JOHN DIBBEN & ASSOCIATES LIMITED
    - now 01485120
    BARRIER WINDOWS LIMITED - 1980-12-31
    The Old Railway Station Sea Mills Lane, Stoke Bishop, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2019-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 11
    JUBILOO LIMITED
    08123750
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 12
    SUSANNAH DIBBEN & ASSOCIATES LIMITED
    07018345
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TRINITY POWER LIMITED
    09340624
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 9 - Director → ME
  • 14
    YOUTH ACTION WILTSHIRE
    - now 02524589
    WILTSHIRE BOYS' & YOUTH CLUBS - 1992-03-26
    Unit C2 Beacon Business Centre, Hopton Park, Devizes, Wiltshire
    Active Corporate (39 parents)
    Officer
    2005-01-20 ~ 2009-03-31
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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