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, Clive Patrick, The Honourable

    Related profiles found in government register
  • Gibson, Clive Patrick, The Honourable
    British company director born in January 1948

    Registered addresses and corresponding companies
  • Gibson, Clive Patrick, The Honourable
    British director born in January 1948

    Registered addresses and corresponding companies
  • Gibson, Clive Patrick, The Honourable
    British director of companies born in January 1948

    Registered addresses and corresponding companies
    • Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-09-30
    Officer
    1997-01-06 ~ 2003-07-04
    IIF 11 - Director → ME
  • 2
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-08
    IIF 21 - Director → ME
  • 3
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents)
    Officer
    1995-04-13 ~ 1997-04-13
    IIF 20 - Director → ME
  • 4
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-11-30
    IIF 8 - Director → ME
  • 5
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    ~ 1997-12-15
    IIF 13 - Director → ME
  • 6
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St. James's Place, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    ~ 1997-04-14
    IIF 19 - Director → ME
  • 7
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -260,833 GBP2024-03-31
    Officer
    1992-09-23 ~ 1995-06-30
    IIF 15 - Director → ME
  • 8
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1994-12-06 ~ 1996-01-18
    IIF 14 - Director → ME
  • 9
    LOGWAD LIMITED - 1989-06-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-24
    IIF 1 - Director → ME
  • 10
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    ~ 1995-08-18
    IIF 2 - Director → ME
  • 11
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-08-24
    IIF 7 - Director → ME
  • 12
    TREEACT LIMITED - 1989-04-20
    30 Finsbury House, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-24
    IIF 10 - Director → ME
  • 13
    ANGLO GROUP LIMITED - 1994-09-02
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-06-07
    IIF 3 - Director → ME
  • 14
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-09-16
    IIF 6 - Director → ME
  • 15
    LYDD AIRPORT GROUP LIMITED - 2001-06-06
    HENCHCROFT LIMITED - 1987-07-22
    82 High Street, Tenterden, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,312,226 GBP2024-03-31
    Officer
    ~ 1996-06-05
    IIF 17 - Director → ME
  • 16
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RIT GROUP LIMITED - 1989-10-11
    RARECHIEF LIMITED - 1987-12-11
    27 St James's Place, London
    Active Corporate (5 parents)
    Officer
    ~ 1997-01-28
    IIF 16 - Director → ME
  • 17
    ST. JAMES'S PLACE LIMITED - 2006-05-09
    ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-12-01
    IIF 12 - Director → ME
  • 18
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    1993-07-21 ~ 1996-08-23
    IIF 9 - Director → ME
  • 19
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    1994-02-28 ~ 1996-03-15
    IIF 5 - Director → ME
  • 20
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    1994-02-28 ~ 1996-03-14
    IIF 18 - Director → ME
  • 21
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1995-11-30
    IIF 4 - Director → ME

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