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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

Gibbons, Alastair Ronald

    Related profiles found in government register
  • Gibbons, Alastair Ronald

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    British investment banker

    Registered addresses and corresponding companies

    • 1 Hazlewell Road, London, SW15 6LU

      IIF 6
  • Gibbons, Alastair Ronald
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 7
  • Gibbons, Alastair Ronald
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 8

    • Hampton School, Hanworth Road, Hampton, TW12 3HD, England

      IIF 9

    • 1, Hazlewell Road, London, London, SW15 6LU, United Kingdom

      IIF 10

    • 1, Hazlewell Road, London, SW15 6LU, England

      IIF 11

    • 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 25c, Deodar Road, London, SW15 2NP, England

      IIF 16

    • 60-62, Old Compton Street, Soho, London, W1D 4UG, England

      IIF 17

    • C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England

      IIF 18
  • Gibbons, Alastair Ronald
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 19
  • Gibbons, Alastair Ronald
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    British investement banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 31
  • Gibbons, Alastair Ronald
    British investment banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    British private equity executive born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 56
  • Gibbons, Alastair Ronald
    British venture capitalist born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Ronald Gibbons
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 65

    • 1, Hazlewell Road, London, London, SW15 6LU, United Kingdom

      IIF 66

    • 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 67

    • 60-62, Old Compton Street, Soho, London, W1D 4UG, England

      IIF 68

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 69 IIF 70

    • C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England

      IIF 71
child relation
Offspring entities and appointments
Active 21
  • 1
    ZOLA PROPERTY DEVELOPMENTS LIMITED - 2015-07-13
    33 Montserrat Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -446,051 GBP2024-06-30
    Officer
    2015-06-24 ~ now
    IIF 16 - Director → ME
  • 2
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 56 - Director → ME
  • 3
    THE BAY TREE KITCHEN LTD - 2016-11-03
    Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    141,246 GBP2024-06-30
    Officer
    2025-03-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 51 - Director → ME
  • 5
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 46 - Director → ME
  • 6
    BDC BIDCO 57 LIMITED - 2011-08-01
    30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 50 - Director → ME
  • 7
    30 Warwick Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-04 ~ dissolved
    IIF 48 - Director → ME
  • 8
    66 Prescot Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HELIUM MIRACLE 390 LIMITED - 2023-11-06
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 11 - Director → ME
  • 10
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    861,166 GBP2017-03-31
    Officer
    2012-04-02 ~ dissolved
    IIF 22 - Director → ME
    2012-04-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    1 Hazlewell Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,034 GBP2024-03-31
    Officer
    2012-02-23 ~ now
    IIF 12 - Director → ME
    2012-02-23 ~ now
    IIF 4 - Secretary → ME
  • 12
    66 Prescot Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,225 GBP2020-04-01 ~ 2021-03-31
    Officer
    2012-01-06 ~ dissolved
    IIF 21 - Director → ME
    2012-01-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    1 Hazlewell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,599,922 GBP2024-03-31
    Officer
    2012-05-28 ~ now
    IIF 14 - Director → ME
    2012-05-28 ~ now
    IIF 3 - Secretary → ME
  • 14
    1 Hazlewell Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,177 GBP2020-11-01 ~ 2021-10-31
    Officer
    2013-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 15
    1 Hazlewell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    511,732 GBP2024-07-31
    Officer
    2011-07-20 ~ now
    IIF 13 - Director → ME
    2011-07-20 ~ now
    IIF 2 - Secretary → ME
  • 16
    1 Hazlewell Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,273,067 GBP2024-04-30
    Officer
    2020-04-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    15 Brantwood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,665 GBP2024-12-31
    Officer
    2013-11-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    60-62 Old Compton Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,950 GBP2023-12-31
    Officer
    2020-05-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    Hampton School, Hanworth Road, Hampton, England
    Active Corporate (13 parents)
    Officer
    2022-08-24 ~ now
    IIF 9 - Director → ME
  • 21
    1 Hazlewell Road, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    26,211,057 GBP2024-03-31
    Officer
    2022-12-16 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 67 - Has significant influence or control → OE
Ceased 37
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2005-02-18 ~ 2013-10-16
    IIF 26 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    2008-07-18 ~ 2013-10-16
    IIF 41 - Director → ME
  • 3
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 20 - Director → ME
  • 4
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2019-04-09 ~ 2023-08-11
    IIF 25 - Director → ME
  • 5
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-02-10 ~ 1998-07-08
    IIF 36 - Director → ME
  • 6
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ 2014-06-03
    IIF 53 - Director → ME
    ~ 1997-01-10
    IIF 37 - Director → ME
    ~ 1993-03-14
    IIF 6 - Secretary → ME
  • 7
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-04-14 ~ 2013-10-08
    IIF 49 - Director → ME
  • 8
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2002-02-07 ~ 2014-01-01
    IIF 54 - Director → ME
  • 9
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2010-05-27 ~ 2014-01-01
    IIF 52 - Director → ME
  • 10
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 73 offsprings)
    Officer
    1997-01-10 ~ 2009-07-31
    IIF 39 - Director → ME
  • 11
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-06-17 ~ 2013-10-16
    IIF 40 - Director → ME
  • 12
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1996-06-17 ~ 2013-10-16
    IIF 44 - Director → ME
  • 13
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-18 ~ 2013-10-16
    IIF 27 - Director → ME
  • 14
    BRIDGEPOINT INSPIRE - 2010-11-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ 2012-09-21
    IIF 19 - Director → ME
  • 15
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2007-10-22 ~ 2013-10-16
    IIF 42 - Director → ME
  • 16
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2013-10-16
    IIF 28 - Director → ME
  • 17
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2005-02-21 ~ 2013-10-16
    IIF 30 - Director → ME
  • 18
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2013-10-16
    IIF 47 - Director → ME
  • 19
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-09 ~ 2013-10-16
    IIF 63 - Director → ME
  • 20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-08 ~ 2012-03-08
    IIF 64 - Director → ME
  • 21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ 1998-06-18
    IIF 59 - Director → ME
  • 22
    100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2024-01-26
    IIF 24 - Director → ME
  • 23
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-03-08
    IIF 55 - Director → ME
  • 24
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2013-10-16
    IIF 45 - Director → ME
  • 25
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-18 ~ 2013-10-16
    IIF 29 - Director → ME
  • 26
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2013-10-16
    IIF 31 - Director → ME
  • 27
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2013-10-16
    IIF 43 - Director → ME
  • 28
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-05-09 ~ 2000-05-31
    IIF 33 - Director → ME
  • 29
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-05-01
    IIF 35 - Director → ME
  • 30
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2002-06-14
    IIF 34 - Director → ME
  • 31
    FALLOWGRANGE LIMITED - 1990-12-21
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    224,588 GBP2016-09-30
    Officer
    ~ 2006-04-01
    IIF 38 - Director → ME
  • 32
    INTERCEDE 1507 LIMITED - 2000-03-22
    12/13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2000-08-04 ~ 2002-08-28
    IIF 57 - Director → ME
  • 33
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-06-26 ~ 2000-12-08
    IIF 61 - Director → ME
  • 34
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1996-11-21 ~ 2000-12-08
    IIF 60 - Director → ME
  • 35
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2006-09-13
    IIF 58 - Director → ME
  • 36
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-23 ~ 2013-10-16
    IIF 62 - Director → ME
  • 37
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-24 ~ 2001-01-26
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.