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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hugh Marcus Thornely Gibson

    Related profiles found in government register
  • Hugh Marcus Thornely Gibson
    English born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 7 Swallow Street, London, W1B 4DE, England

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

      IIF 2
  • Gibson, Hugh Marcus Thornely
    English farmer/landowner born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 3
  • Gibson, Hugh Marcus Thornely, The Hon
    British co director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 4
  • Gibson, Hugh Marcus Thornely, The Hon
    British company director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Fold, Parwich, Ashbourne, Derbyshire, DE6 1QL

      IIF 5 IIF 6
    • icon of address 4th Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 7 IIF 8 IIF 9
    • icon of address Penns In The Rocks, Groombridge, Tunbridge Wells, Kent, TN3 9PA, England

      IIF 10
  • 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
    • icon of address The Fold, Parwich, Ashbourne, Derbyshire, DE6 1QL

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 1998-01-02 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -935 GBP2023-12-31
    Officer
    icon of calendar 1998-01-02 ~ now
    IIF 8 - Director → ME
  • 3
    TYPELOYAL LIMITED - 1997-07-03
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,065,369 GBP2023-12-31
    Officer
    icon of calendar 2002-01-09 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Prospect House, 19-21 Bucknall Old Road, Hanley, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
Ceased 8
  • 1
    MINTON LIMITED - 2020-06-10
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate
    Officer
    icon of calendar ~ 2000-06-30
    IIF 11 - Director → ME
  • 2
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-06-26
    IIF 12 - Director → ME
  • 3
    icon of address C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-17 ~ 2014-07-15
    IIF 10 - Director → ME
  • 4
    DERBYSHIRE STUDENT RESIDENCIES LIMITED - 1995-08-11
    icon of address University Of Derby, Kedleston Road, Derby
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-12-13 ~ 2003-07-10
    IIF 15 - Director → ME
  • 5
    icon of address 4th Floor 7 Swallow Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-04 ~ 2017-10-02
    IIF 2 - Has significant influence or control OE
  • 6
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    icon of address 4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-06-30
    IIF 14 - Director → ME
  • 7
    icon of address 4-5 Piccadilly Arcade Hanley, Stoke On Trent, Staffordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2004-10-11
    IIF 6 - Director → ME
  • 8
    SJC 84 LIMITED - 2000-06-30
    icon of address 194 Osmaston Road, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2012-12-18
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.