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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sibley, Richard Jeremy Bernard
- British company director born in November 1961Registered addresses and corresponding companies
Sibley, Richard Jeremy Bernard
- British Registered addresses and corresponding companies
Sibley, Richard Jeremy Bernard
- British born in November 1961
Sibley, Richard Jeremy Bernard
Resident in England
Registered addresses and corresponding companies - British company direct born in November 1961
Sibley, Richard Jeremy Bernard
Resident in England
Registered addresses and corresponding companies - British company director born in November 1961
Sibley, Richard Jeremy Bernard
Resident in England
Registered addresses and corresponding companies25, Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 20 IIF 2167, Festing Road, Putney, London, SW15 1LW
IIF 22 IIF 23 IIF 24 (more)Suite 100, 11 St James Place, London, SW1A 1NP
IIF 67Suite 100, 11 St James's Place, London, SW1A 1NP, United Kingdom
IIF 68 IIF 69Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
IIF 70 IIF 71 IIF 72 (more)
- British director born in November 1961
Sibley, Richard Jeremy Bernard
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Richard Jeremy Bernard Sibley
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 1
ALONKURA LIMITED
07047135Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2010-07-23 ~ 2012-10-01IIF 82 - Director → ME - 2AM CYGNET LIMITED - 2011-12-2125 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2011-12-22 ~ 2012-10-01IIF 20 - Director → ME
- 3
ANDSTREYMIS LIMITED
07817525The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-52,880 GBP2022-12-31Officer2011-10-20 ~ 2012-10-01IIF 81 - Director → ME - 4
ASSETS PROPERTIES LIMITED
06010291Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ 2012-10-01IIF 72 - Director → ME2010-11-12 ~ 2012-10-01IIF 8 - Secretary → ME - 5
BEAUFORT SERVICES LIMITED
04809094Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2012-10-01IIF 49 - Director → ME - 6
BEBER LIMITED
08058753Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-15 ~ 2012-10-01IIF 75 - Director → ME - 7AM WORKS EB LIMITED - 2011-12-14Suite 100 25 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2011-12-15 ~ 2012-10-01IIF 74 - Director → ME
- 8
BLACKSTAR (EUROPE) LIMITED
0600240758 Hugh Street, LondonDissolved Corporate (12 parents, 28 offsprings)Officer2007-01-12 ~ 2008-07-21IIF 43 - Director → ME - 9
BLACKSTAR TRUST (UK) LIMITED
0696887181 Piccadilly, London, EnglandDissolved Corporate (9 parents)Officer2009-07-21 ~ 2010-04-15IIF 38 - Director → ME - 10
BLACKSTAR VAT SERVICES LIMITED
06921732Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (7 parents)Equity (Company account)10,345 GBP2024-07-31Officer2009-06-02 ~ 2009-10-20IIF 61 - Director → ME - 11
BRITANNIA CONSULTING LIMITED
05525056Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)-84,785 GBP2016-12-31Officer2007-01-02 ~ 2012-10-01IIF 37 - Director → ME - 12
BSQ MANAGEMENT LIMITED
1359872525 Bedford Square, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer2021-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 13
C.P. PRIVATE EQUITY LIMITED
059799368th Floor 1 Southampton Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2024-12-31Officer2006-10-27 ~ 2010-12-21IIF 26 - Director → ME2010-11-12 ~ 2011-12-31IIF 10 - Secretary → ME - 14
CHARTER TAX CONSULTING LIMITED
068894388th Floor 1 Southampton Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Net Assets/Liabilities (Company account)1,467,819 GBP2024-06-30Officer2009-04-28 ~ 2009-09-01IIF 47 - Director → ME - 15
CHARTER TAX LAW LIMITED
068894328th Floor 1 Southampton Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2 GBP2024-06-30Officer2009-04-28 ~ 2009-09-01IIF 65 - Director → ME - 16
CITY & SUITES LTD
04101915Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-03-31 ~ 2012-10-01IIF 16 - Director → ME - 17
CITY INTERTRADE LIMITED
05745744Suite 1 37 Panton Street, LondonDissolved Corporate (8 parents)Officer2007-04-17 ~ 2007-05-25IIF 2 - Director → ME - 18
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717Suite 100 25 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2006-12-31 ~ 2012-10-01IIF 41 - Director → ME - 19
CROMWELL SECURITIES LIMITED
04808888Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2008-12-31 ~ dissolvedIIF 31 - Director → ME - 20
DBH CONSULTING LIMITED
064904628th Floor 1 Southampton Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)6,031 GBP2024-12-31Officer2008-01-31 ~ 2008-05-07IIF 1 - Director → ME - 21
EURASIAN CHEMICAL GROUP LIMITED
0634552825 Bedford Square, London, United KingdomDissolved Corporate (16 parents)Equity (Company account)-80,666 GBP2021-06-30Officer2007-08-16 ~ 2008-03-25IIF 3 - Director → ME - 22
FARDELLA LIMITED
07033556Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-07-23 ~ 2012-10-01IIF 86 - Director → ME - 23
FARRINGDON TRUSTEES (2008) LIMITED
- 2009-08-21 06914124FARRINGDON TRUSTEES (2009) LIMITED
- 2009-06-25 06914124Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-06-09 ~ 2012-10-01IIF 42 - Director → ME - 24FARMDALE DEVELOPMENTS - now
FARMDALE DEVELOPMENTS
- 2025-10-08 0307312019 Leyden Street, LondonActive Corporate (29 parents)Officer2007-02-09 ~ 2009-12-03IIF 57 - Director → ME - 25
FASHION ISLAND LIMITED
06713914Suite 100 25 Upper Brook Street, LondonDissolved Corporate (7 parents)Officer2008-10-02 ~ 2012-10-01IIF 29 - Director → ME - 26FERCO INTERTRADE (UK) LIMITED - 2008-06-30FERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-06 ~ 2012-10-01IIF 67 - Director → ME
- 27
FORSTREYMIS LIMITED
08134206The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-72,687 GBP2022-12-31Officer2012-07-09 ~ 2012-10-01IIF 85 - Director → ME - 28
FUTARA GLOBAL LIMITED
1441016425 Bedford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)3,340 GBP2024-10-31Officer2022-10-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
G.B. PROPERTY AND CONCIERGE SERVICES LIMITED
08082983Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2012-10-01IIF 71 - Director → ME - 30
GARFIELD-BENNETT CORPORATE SERVICES LIMITED
08083156Suite 100 25 Upper Brook Street, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ 2012-10-01IIF 79 - Director → ME - 31
GRIFFIN WALKER LIMITED
0844387625 Bedford Square, Fitzrovia, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)379,670 GBP2024-03-31Officer2014-01-31 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 87 - Has significant influence or control → OE - 32
HARBOUR CENTER LIMITED
03473875Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-01-02 ~ 2012-10-01IIF 33 - Director → ME - 33
HARVAL HOLDING LIMITED
0519797138 Craven Street, London, EnglandActive Corporate (23 parents)Equity (Company account)-284,678 USD2023-12-31Officer2008-01-23 ~ 2012-02-01IIF 17 - Director → ME - 34
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Equity (Company account)0 GBP2018-12-31Officer2007-02-09 ~ 2012-10-01IIF 51 - Director → ME - 35
INVESTRAVEL LIMITED
05454784Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-01-02 ~ dissolvedIIF 44 - Director → ME - 36IQ EQ GROUP SUPPORT (UK) LIMITED - now
SGG (UK) LIMITED
- 2019-03-25 048266654th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)66,136 GBP2016-12-31Officer2010-06-30 ~ 2012-10-01IIF 73 - Director → ME - 37
JP BUSINESS VENTURES LIMITED
05909086Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Equity (Company account)3 EUR2017-06-30Officer2006-08-17 ~ 2010-12-21IIF 22 - Director → ME2010-11-12 ~ 2011-12-31IIF 6 - Secretary → ME - 38JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 106 offsprings)Equity (Company account)Retained earnings (accumulated losses)85,958 GBP2024-12-31Officer2006-02-01 ~ 2012-10-01IIF 21 - Director → ME2010-11-17 ~ 2011-10-24IIF 7 - Secretary → ME - 39
KAPLAS (UK) LIMITED
0432975119 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (16 parents, 17 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,107,835 EUR2023-12-31Officer2007-01-02 ~ 2012-10-01IIF 18 - Director → ME - 40
KNIGHTSBRIDGE SECURITIES LIMITED
05525154Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)1,179 GBP2016-12-31Officer2007-01-02 ~ 2012-10-01IIF 53 - Director → ME - 41
LIFT SYSTEM LIMITED
03885889Suite 100 25 Upper Brook Street, LondonDissolved Corporate (16 parents)Total Assets Less Current Liabilities (Company account)3,833,938 EUR2016-06-30Officer2006-03-31 ~ 2012-10-01IIF 40 - Director → ME - 42
LINDER (UK) LIMITED
04653079Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2012-10-01IIF 76 - Director → ME - 43
METRO CONSULTANTS (UK) LIMITED
- 2007-03-22 047732668th Floor 1 Southampton Street, London, United KingdomActive Corporate (21 parents)Equity (Company account)-10,774,732 GBP2023-12-31Officer2006-12-21 ~ 2010-06-30IIF 15 - Director → ME - 44
MASKALI LIMITED
05610124Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013 GBP2016-12-31Officer2007-01-02 ~ 2012-10-01IIF 23 - Director → ME - 45
MAYFAIR CONSULTANTS LIMITED
06223225Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2007-04-23 ~ 2012-10-01IIF 63 - Director → ME - 46
MAYFAIR INTERTRADE LIMITED
0552515117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)-809,734 GBP2021-12-31Officer2007-01-02 ~ 2012-10-01IIF 28 - Director → ME - 47
MAYFAIR SECURITIES LIMITED
05525050Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Current Assets (Company account)1,243,469 GBP2016-03-31Officer2009-06-30 ~ 2012-10-01IIF 70 - Director → ME - 48MCLLP HOLDINGS LIMITED - now
MINERVA CORPORATE SERVICES (UK) LIMITED
- 2016-10-11 06033201The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)-596,636 GBP2024-12-31Officer2006-12-19 ~ 2012-10-01IIF 34 - Director → ME - 49
100% LTD
- 2012-05-17 04735213Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (10 parents)Officer2009-06-30 ~ 2012-10-01IIF 80 - Director → ME - 50
MERCIA INVESTMENTS LIMITED
04808946Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-02 ~ 2012-10-01IIF 25 - Director → ME - 51
MGS INVESTMENTS LIMITED
06711922Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2012-07-11IIF 55 - Director → ME - 52
MOATTI FINE ARTS LIMITED
06280339Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-14 ~ 2009-04-24IIF 50 - Director → ME - 53
MP & SILVA LIMITED
07263750Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (16 parents)Officer2010-05-25 ~ 2010-05-25IIF 68 - Director → ME - 54
NEWFORUM LIMITED
04112208Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-01-02 ~ 2012-10-01IIF 30 - Director → ME - 55
ORION IFP LTD
05889108Suite 100 25 Upper Brook Street, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)235 EUR2016-07-31Officer2007-08-24 ~ 2012-10-01IIF 58 - Director → ME - 56
OXHAUTH LIMITED
04264827The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)36,533,124 GBP2024-03-31Officer2007-01-02 ~ 2012-10-01IIF 27 - Director → ME - 57
PEBBLE & STONES MANAGEMENT LTD.
03950002Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-30 ~ 2012-10-01IIF 19 - Director → ME2010-11-12 ~ 2012-10-01IIF 9 - Secretary → ME - 58
PLASTIC SOLUTIONS LIMITED
05653852Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (10 parents)Officer2006-12-31 ~ 2012-07-20IIF 60 - Director → ME - 59
PORTMAN COMMERCE LIMITED
06493481Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-02-05 ~ 2008-04-07IIF 4 - Director → ME - 60
PROPERTIES AND RESORTS INVESTMENTS LTD
0383790110 Philpot Lane, London, EnglandDissolved Corporate (19 parents)Equity (Company account)Retained earnings (accumulated losses)-36,887,636 EUR2018-12-31Officer2007-01-02 ~ 2012-10-01IIF 32 - Director → ME - 61
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 36 offsprings)Equity (Company account)2 GBP2020-12-31Officer2010-11-01 ~ 2012-10-01IIF 77 - Director → ME - 62
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2006-04-11 ~ 2012-10-01IIF 45 - Director → ME - 63
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2006-04-11 ~ 2012-10-01IIF 69 - Director → ME - 64
Q MANAGEMENT LONDON LIMITED
07928825Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-30 ~ 2012-10-01IIF 84 - Director → ME - 65
SAXON SECURITIES LIMITED
04735202Suite 100 25 Upper Brook Street, LondonDissolved Corporate (12 parents)Officer2007-01-02 ~ 2012-10-01IIF 36 - Director → ME - 66
SILVA CORPORATION LIMITED
06289298The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)-1,979 EUR2022-12-31Officer2007-06-21 ~ 2012-10-01IIF 56 - Director → ME - 67
SMALL CAP EQUITY PARTNERS LIMITED
059090958th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2 GBP2024-12-31Officer2006-08-17 ~ 2010-12-21IIF 48 - Director → ME2010-11-12 ~ 2011-12-31IIF 5 - Secretary → ME - 68
SOUTH AMERICA INVEST LTD
06537544Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-18 ~ dissolvedIIF 59 - Director → ME - 69
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer2007-04-23 ~ 2012-10-01IIF 66 - Director → ME - 70
STANFORD CONSULTING (UK) LIMITED
04731323Suite Lg, 11 St James's Place, LondonDissolved Corporate (9 parents)Officer2006-03-31 ~ 2010-12-21IIF 64 - Director → ME - 71
STRAND SECURITIES LIMITED
05525164Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)1,648 GBP2016-12-31Officer2007-01-02 ~ 2012-10-01IIF 35 - Director → ME - 72
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2009-03-16 ~ 2012-10-01IIF 54 - Director → ME - 73
SW PROPERTY GROUP UK LIMITED
0694066233 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2009-06-22 ~ 2010-06-23IIF 62 - Director → ME - 74
SYRACUSE ADVISERS LIMITED
1441630125 Bedford Square, London, EnglandActive Corporate (4 parents)Equity (Company account)84,058 GBP2024-10-31Officer2025-09-22 ~ nowIIF 12 - Director → ME - 75
TAVISTOCK CORPORATION LIMITED
04481073Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2007-01-02 ~ 2012-10-01IIF 39 - Director → ME - 76
VINULTRA LIMITED
06837098Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (12 parents)Equity (Company account)-66,160 GBP2024-03-31Officer2009-03-04 ~ 2012-10-01IIF 52 - Director → ME - 77
WANSFORD LIMITED
0327492810 Philpot Lane, London, EnglandDissolved Corporate (23 parents)Equity (Company account)Retained earnings (accumulated losses)68,830 EUR2018-12-31Officer2007-01-02 ~ 2012-10-01IIF 24 - Director → ME - 78
WINTRUST FIDUCIARIES (UK) LIMITED
05442351Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-19 ~ dissolvedIIF 83 - Director → ME - 79
WS INVESTMENTS (UK) LIMITED
07916516Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-19 ~ 2012-10-01IIF 78 - Director → ME - 80WXUK SOLUTIONS LIMITED - now
OPPENHEIMER INVESTMENTS (UK) LIMITED
- 2011-12-12 0661439211-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (10 parents)Officer2008-06-09 ~ 2009-10-01IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.