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

Gibson, Hugh Marcus Thornely, The Hon

    Related profiles found in government register
  • Gibson, Hugh Marcus Thornely, The Hon
    British co director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 1
  • Gibson, Hugh Marcus Thornely, The Hon
    British company director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, Parwich, Ashbourne, Derbyshire, DE6 1QL

      IIF 2 IIF 3

    • 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 4 IIF 5 IIF 6

    • Penns In The Rocks, Groombridge, Tunbridge Wells, Kent, TN3 9PA, England

      IIF 7
  • Gibson, Hugh Marcus Thornely, The Hon
    British director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Hugh Marcus Thornely, The Hon
    British managing director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Fold, Parwich, Ashbourne, Derbyshire, DE6 1QL

      IIF 12
  • Gibson, Hugh Marcus Thornely
    English farmer/landowner born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 13
  • Hugh Marcus Thornely Gibson
    English born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 14

    • 4th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor 7 Swallow Street, London, England
    Corporate (13 parents)
    Equity (Company account)
    15,193 GBP2023-12-31
    Officer
    1998-01-02 ~ now
    IIF 4 - director → ME
  • 2
    4th Floor 7 Swallow Street, London, England
    Corporate (12 parents, 9 offsprings)
    Equity (Company account)
    99,065 GBP2023-12-31
    Officer
    1998-01-02 ~ now
    IIF 5 - director → ME
  • 3
    TYPELOYAL LIMITED - 1997-07-03
    4th Floor 7 Swallow Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,863,071 GBP2024-03-31
    Officer
    1997-05-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor 7 Swallow Street, London, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,066,369 GBP2023-12-31
    Officer
    2002-01-09 ~ now
    IIF 1 - director → ME
  • 5
    4th Floor 7 Swallow Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -515,416 GBP2024-03-31
    Officer
    2017-08-04 ~ now
    IIF 13 - director → ME
  • 6
    Prospect House, 19-21 Bucknall Old Road, Hanley, Stoke-on-trent
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
Ceased 8
  • 1
    MINTON LIMITED - 2020-06-10
    Royal Doulton, Barlaston, Stoke On Trent
    Corporate
    Officer
    ~ 2000-06-30
    IIF 8 - director → ME
  • 2
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-06-26
    IIF 9 - director → ME
  • 3
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-08-17 ~ 2014-07-15
    IIF 7 - director → ME
  • 4
    DERBYSHIRE STUDENT RESIDENCIES LIMITED - 1995-08-11
    University Of Derby, Kedleston Road, Derby
    Corporate (6 parents)
    Officer
    1996-12-13 ~ 2003-07-10
    IIF 12 - director → ME
  • 5
    4th Floor 7 Swallow Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -515,416 GBP2024-03-31
    Person with significant control
    2017-08-04 ~ 2017-10-02
    IIF 15 - Has significant influence or control → OE
  • 6
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    4385, 00058357 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    ~ 2000-06-30
    IIF 11 - director → ME
  • 7
    4-5 Piccadilly Arcade Hanley, Stoke On Trent, Staffordshire
    Corporate (6 parents)
    Equity (Company account)
    72,713 GBP2023-06-30
    Officer
    ~ 2004-10-11
    IIF 3 - director → ME
  • 8
    SJC 84 LIMITED - 2000-06-30
    194 Osmaston Road, Derby, England
    Corporate (2 parents)
    Officer
    2000-06-06 ~ 2012-12-18
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.