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
parent relation
Individuals in focus

David Hugh Gilbert

    Related profiles found in government register
  • David Hugh Gilbert
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Mayfield Road, South Croydon, Surrey, CR2 0BH, United Kingdom

      IIF 1
  • Gilbert, David Hugh
    British chartered secretary born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Mayfield Road, South Croydon, Surrey, CR2 0BH, United Kingdom

      IIF 2
  • Gilbert, David Hugh
    British company secretary born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 3
  • Gilbert, David Hugh
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, David Hugh
    British

    Registered addresses and corresponding companies
  • Gilbert, David Hugh
    British chartered secretary

    Registered addresses and corresponding companies

    • 111 Mayfield Road, South Croydon, Surrey, CR2 0BH

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 7
  • 1
    111 Mayfield Road, South Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,825 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    M&G PRUDENTIAL LIMITED - 2018-07-03
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    GS THIRTY SIX LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-11-06 ~ now
    IIF 9 - director → ME
  • 3
    10 Fenchurch Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-11-06 ~ now
    IIF 5 - director → ME
  • 4
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2023-12-04 ~ now
    IIF 10 - director → ME
  • 5
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 7 - director → ME
  • 6
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 4 - director → ME
  • 7
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2025-01-01 ~ now
    IIF 8 - director → ME
Ceased 26
  • 1
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-23 ~ 2003-05-31
    IIF 20 - secretary → ME
  • 2
    H. CLARKSON (TRUSTEES) LIMITED - 2001-10-08
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 32 - secretary → ME
  • 3
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 19 - secretary → ME
  • 4
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 13 - secretary → ME
  • 5
    St Magnus House, 3 Lower Thames Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-05 ~ 2003-05-31
    IIF 34 - secretary → ME
  • 6
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 30 - secretary → ME
  • 7
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-06-13 ~ 2003-05-31
    IIF 28 - secretary → ME
  • 8
    CLARKSON OVERSEAS HOLDINGS LIMITED - 1999-09-03
    VENTURE SECURITIES LIMITED - 1997-06-19
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 27 - secretary → ME
  • 9
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 12 - secretary → ME
  • 10
    CLARKSON FINANCIAL SERVICES LIMITED - 2000-04-05
    HORACE CLARKSON FINANCIAL SERVICES LIMITED - 1998-02-25
    HONESTSTRIDE LIMITED - 1987-06-22
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 14 - secretary → ME
  • 11
    CLARKSON RESEARCH STUDIES LIMITED - 2005-04-08
    BESTQUO LIMITED - 1985-12-10
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 11 - secretary → ME
  • 12
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 22 - secretary → ME
  • 13
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 17 - secretary → ME
  • 14
    CLARKSON SHIPPING GROUP LIMITED - 1999-09-03
    H. CLARKSON SHIPPING GROUP LIMITED - 1998-02-25
    H. CLARKSON (SHIPBROKING GROUP) LIMITED - 1994-02-15
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 23 - secretary → ME
  • 15
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-08-05 ~ 2003-05-31
    IIF 21 - secretary → ME
  • 16
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 26 - secretary → ME
  • 17
    CLARKSON (HORACE) LIMITED - 2008-01-24
    HORACE CLARKSON LIMITED - 2001-10-08
    CLARKSON LIMITED - 2001-05-30
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 24 - secretary → ME
  • 18
    CLARKSON SECURITIES LIMITED - 2015-03-25
    ALEXSAVE LIMITED - 1995-06-01
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 16 - secretary → ME
  • 19
    CLARKSON LEGAL SERVICES LIMITED - 2015-04-30
    CLARKSON CHARTERING LIMITED - 2008-01-28
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 25 - secretary → ME
  • 20
    CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED - 2022-05-19
    CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED - 2016-09-23
    CLARKSONS PLATOU DEBT ADVISORY LIMITED - 2015-06-18
    CLARKSON FINANCIAL SERVICES LIMITED - 2015-04-30
    CLARKSON PROPERTY HOLDINGS LIMITED - 2000-04-05
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-21 ~ 2003-05-31
    IIF 29 - secretary → ME
  • 21
    H CLARKSON AND COMPANY LIMITED - 1997-06-12
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (30 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 15 - secretary → ME
  • 22
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2004-01-05 ~ 2016-03-24
    IIF 3 - director → ME
  • 23
    BANDBYTE LIMITED - 2001-02-08
    Commodity Quay, St Katharine Docks, London
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2003-05-31
    IIF 18 - secretary → ME
  • 24
    METF BUNKER SERVICES (AGENTS) LIMITED - 2020-09-08
    METF BUNKER SERVICES AGENCY LIMITED - 1998-07-08
    35 St Mary Abbots Court, Warwick Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,497 GBP2023-12-31
    Officer
    1998-05-26 ~ 2002-10-25
    IIF 31 - secretary → ME
  • 25
    SHELF TWO LIMITED - 2008-06-16
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-12-04 ~ 2024-03-25
    IIF 6 - director → ME
  • 26
    SHIPVALUE LIMITED - 2001-10-08
    Commodity Quay, St Katharine Docks, London
    Corporate (3 parents)
    Officer
    2000-10-26 ~ 2003-05-31
    IIF 33 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.