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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Piers Farquhar Dibben

    Related profiles found in government register
  • Mr Piers Farquhar Dibben
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Piers Farquhar Dibben
    English born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dibben, Piers Farquhar
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dibben, Piers Farquahar
    British born in March 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BARK INVESTMENT CO. LIMITED
    01376580
    Active Corporate (21 parents)
    Officer
    1993-03-29 ~ 1995-01-30
    IIF 20 - Director → ME
  • 2
    BARNFIELD ENERGY LIMITED
    - now 07807598
    BARNFIELD ENERGY PLC
    - 2015-08-19 07807598
    Active Corporate (14 parents)
    Officer
    2011-10-12 ~ 2016-03-08
    IIF 8 - Director → ME
  • 3
    COMMUNITY FIRST
    - now 01757334
    COMMUNITY COUNCIL FOR WILTSHIRE - 1997-11-28
    Active Corporate (71 parents)
    Officer
    2007-07-25 ~ now
    IIF 7 - Director → ME
  • 4
    DYCEM LIMITED
    - now 03239439 00893039
    LAWGRA (NO.380) LIMITED - 1996-10-29
    Active Corporate (22 parents)
    Officer
    1999-07-01 ~ 2000-03-22
    IIF 15 - Director → ME
  • 5
    FLINTLY POWER LIMITED
    - now 07867113
    FLINTLY POWER PLC
    - 2015-08-19 07867113
    Active Corporate (17 parents)
    Officer
    2011-12-01 ~ 2016-03-08
    IIF 9 - Director → ME
  • 6
    GNI LIMITED
    - now 01007530
    INTER COMMODITIES LIMITED - 1985-03-18
    Dissolved Corporate (78 parents)
    Officer
    1999-08-24 ~ 2000-07-13
    IIF 14 - Director → ME
  • 7
    HEALTHMATIC LIMITED
    - now 02065014
    PATHMAGIC LIMITED - 1986-12-03
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-02-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    HEALTHMATIC MODULAR LTD
    - now 13488086
    STRUCTURE100 LTD
    - 2025-09-30 13488086
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 10 - Director → ME
  • 9
    HERE AND THERE (WILTSHIRE) LIMITED
    09376800
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    JOHN DIBBEN & ASSOCIATES LIMITED
    - now 01485120
    BARRIER WINDOWS LIMITED - 1980-12-31
    Dissolved Corporate (4 parents)
    Officer
    2019-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 11
    JUBILOO LIMITED
    08123750
    Active Corporate (2 parents)
    Officer
    2019-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-04 ~ 2026-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    2026-05-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    RATING REPORT LIMITED
    04367893
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2012-03-05
    IIF 16 - Director → ME
  • 13
    SMALLBONE PLC - now
    PARIS CERAMICS HOLDINGS LIMITED
    - 2004-07-21 04301289
    HALLCO 655 LIMITED - 2001-12-10
    Dissolved Corporate (15 parents)
    Officer
    2002-01-08 ~ 2004-07-20
    IIF 13 - Director → ME
  • 14
    SUSANNAH DIBBEN & ASSOCIATES LIMITED
    07018345
    Active Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TRINITY POWER LIMITED
    09340624
    Dissolved Corporate (9 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 16
    YOUTH ACTION WILTSHIRE
    - now 02524589
    WILTSHIRE BOYS' & YOUTH CLUBS - 1992-03-26
    Active Corporate (39 parents)
    Officer
    2005-01-20 ~ 2009-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.