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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 Lindsay George Dibden

    Related profiles found in government register
  • Mr Lindsay George Dibden
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 1

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 2
  • Mr Lindsay George Dibden
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England

      IIF 3
  • Dibden, Lindsay George
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 4

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 5

    • No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 6

    • 3rd Floor, Mill Building, Harston Mill, Royston Road, Harston, CB22 7GG

      IIF 7

    • Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD

      IIF 8

    • 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG

      IIF 9

    • Hg Capital, 2 More London Riverside, London, SE1 2AP

      IIF 10

    • Hg Capital, 2 More London Riverside, London, SE1 2AP

      IIF 11 IIF 12 IIF 13

    • Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 14

    • Mitre House, 160 Aldersgate Street, London, EC1A 4DD

      IIF 15

    • East Hoe Manor, East Hoe Road, Hambledon, Waterlooville, Hampshire, PO7 4SZ

      IIF 16

    • Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom

      IIF 17
  • Dibden, Lindsay George
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England

      IIF 18
  • Dibden, Lindsay George
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Haymarket, 1-2, Panton Street, London, SW1Y 4DG, United Kingdom

      IIF 19
  • Dibden, Lindsay George
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 20
  • Dibden, Lindsay George
    British born in March 1962

    Registered addresses and corresponding companies
  • Dibden, Lindsay
    British born in March 1962

    Registered addresses and corresponding companies

    • Baigens, Chawton, Hampshire, England, GU341SL

      IIF 42
child relation
Offspring entities and appointments 33
  • 1
    24HAYMARKET LIMITED
    - now 07936588
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-03-25 ~ 2019-02-01
    IIF 9 - Director → ME
    2020-12-17 ~ 2024-10-31
    IIF 19 - Director → ME
  • 2
    BRAITRIM HOLDINGS LIMITED
    - now 03484688
    BRAITRIM INVESTMENT LIMITED
    - 1998-07-13 03484688
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved Corporate (35 parents)
    Officer
    1998-03-13 ~ 2001-03-30
    IIF 34 - Director → ME
  • 3
    CAMBRIDGE MEDICAL TECHNOLOGIES LIMITED
    - now 09237671 09302412
    CLINETIK LIMITED - 2014-11-26
    Harston Mill, Royston Road, Harston, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2019-02-13
    IIF 7 - Director → ME
  • 4
    CASTLEBECK GROUP LIMITED
    - now 04450369
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-07-12 ~ 2006-07-05
    IIF 24 - Director → ME
  • 5
    CASTLEGATE 211 LIMITED
    04292514 04346079... (more)
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2004-09-06 ~ 2005-06-28
    IIF 39 - Director → ME
  • 6
    CASTLEGATE 284 LIMITED
    04927157 04927165... (more)
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2004-09-06 ~ 2005-06-28
    IIF 30 - Director → ME
  • 7
    CLINPHONE DEVELOPMENT LIMITED - now
    CLINPHONE LIMITED
    - 2006-06-05 04927152 03042328... (more)
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Active Corporate (28 parents)
    Officer
    2004-09-06 ~ 2005-06-28
    IIF 31 - Director → ME
  • 8
    CLINPHONE LIMITED - now
    CLINPHONE PLC
    - 2008-08-14 05204138 03042328... (more)
    CLINPHONE HOLDINGS LIMITED
    - 2006-06-05 05204138
    EVER 2475 LIMITED
    - 2004-12-22 05204138 05270024... (more)
    54 Portland Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-06-19
    IIF 23 - Director → ME
  • 9
    CURRENCY MACHINE LIMITED
    06490642
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-10 during the appointment or period of control
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 10
    GULLANE ENTERTAINMENT LIMITED - now
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC
    - 2000-12-01 02120124 03247130... (more)
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1996-08-29
    IIF 33 - Director → ME
  • 11
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    IIF 20 - LLP Member → ME
  • 12
    HOME HELP UK LIMITED
    03666729
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 17 - Director → ME
  • 13
    KIVERNELL CARE LIMITED
    06019025
    54 High Street High Street, Lymington, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01658245... (more)
    SUNSAIL HOLDINGS LIMITED
    - 1995-01-04 02746852
    164TH SHELF INVESTMENT COMPANY LIMITED
    - 1992-10-05 02746852 02579110... (more)
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1995-02-15 ~ 1997-01-09
    IIF 41 - Director → ME
    1992-09-27 ~ 1995-01-05
    IIF 40 - Director → ME
  • 15
    MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
    SUNSAIL LIMITED
    - 2016-09-30 01239190 01658245
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents)
    Officer
    1992-09-30 ~ 1995-06-15
    IIF 32 - Director → ME
  • 16
    MATCH GROUP LIMITED - now
    MATCH GROUP PLC
    - 2008-02-14 03767093
    DMWSL 267 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-12-28 ~ 2007-12-14
    IIF 10 - Director → ME
    1999-07-23 ~ 2002-08-23
    IIF 35 - Director → ME
  • 17
    MATCH HOLDINGS LIMITED
    - now 03767207
    DMWSL 263 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2002-08-23
    IIF 28 - Director → ME
    2006-12-28 ~ 2007-12-14
    IIF 11 - Director → ME
  • 18
    MERCURY PHARMA GROUP LIMITED - now
    GOLDSHIELD GROUP LIMITED
    - 2012-03-20 02330913
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2012-02-27
    IIF 6 - Director → ME
  • 19
    NOVOPARC GROUP INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-01
    Dissolved on 2016-06-30
    PARC GROUP INTERNATIONAL LIMITED
    - 2004-11-12 NI032579
    PARC GROUP INTERNATIONAL PLC
    - 2001-05-24 NI032579
    PARC GROUP INTERNATIONAL LIMITED
    - 1998-09-09 NI032579
    SILVERGLO INVESTMENTS LIMITED
    - 1998-08-25 NI032579
    Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved Corporate (11 parents)
    Officer
    1997-06-20 ~ 2001-09-17
    IIF 21 - Director → ME
  • 20
    NOVOPARC LIMITED
    - now NI040772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-11
    Due to be dissolved on 2024-04-11
    PARC GROUP LIMITED
    - 2004-11-12 NI040772
    PARC NI LIMITED
    - 2001-10-02 NI040772
    CRAGROCK LIMITED
    - 2001-05-24 NI040772
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-05-22 ~ 2005-01-01
    IIF 42 - Director → ME
  • 21
    PERCEPTIVE ECLINICAL LIMITED - now
    CLINPHONE GROUP LIMITED
    - 2010-01-18 03264836
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2005-06-28
    IIF 27 - Director → ME
  • 22
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 01505382... (more)
    PRIORY HOSPITALS HOLDINGS LIMITED
    - 1997-08-14 03189363
    FORAY 911 LIMITED
    - 1996-07-09 03189363 02872273... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 25 - Director → ME
  • 23
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 03189363... (more)
    PRIORY HOSPITALS GROUP LIMITED
    - 1997-07-29 01505382
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1996-09-18 ~ 2000-01-31
    IIF 22 - Director → ME
  • 24
    PULSE HEALTHCARE LIMITED
    - now 03156103 04312823
    MATCH HEALTHCARE LIMITED
    - 2007-07-30 03156103 02822226
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2006-12-28 ~ 2007-12-14
    IIF 13 - Director → ME
  • 25
    PULSE STAFFING LIMITED
    06319718 03393879
    9 Appold Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-09-14 ~ 2010-11-12
    IIF 16 - Director → ME
  • 26
    QUILL TRAVEL SERVICES LIMITED
    00940758
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1992-09-30 ~ 1995-06-15
    IIF 29 - Director → ME
  • 27
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED
    - 1995-01-04 01658245 01887471... (more)
    SUNSAIL LIMITED
    - 1988-10-19 01658245 01239190
    PLATEGROUND LIMITED
    - 1983-06-30 01658245
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-09-30 ~ 1997-01-16
    IIF 37 - Director → ME
    (before 1991-06-07) ~ 1992-02-27
    IIF 26 - Director → ME
  • 28
    THE SURREY PARK CLINIC (IHG) LTD
    06405621 05213669
    113-115 Harley Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-12-16 ~ 2024-10-18
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-18
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-11-16 ~ 2005-09-14
    IIF 38 - Director → ME
  • 30
    TUNSTALL TRUSTEE COMPANY LIMITED
    - now 03725035
    2084TH TRUSTEE COMPANY LIMITED
    - 1999-11-24 03725035
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents)
    Officer
    1999-11-12 ~ 2005-09-14
    IIF 36 - Director → ME
  • 31
    VANTAGE POINT GLOBAL LTD
    08845830
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2016-08-01 ~ 2019-07-22
    IIF 4 - Director → ME
    Person with significant control
    2016-11-02 ~ 2019-08-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    VOYAGE GROUP LIMITED
    - now 05752475
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED
    - 2007-10-24 05752475
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2011-02-03
    IIF 8 - Director → ME
    2006-03-31 ~ 2006-08-14
    IIF 12 - Director → ME
  • 33
    VOYAGE HOLDINGS LIMITED
    - now 06836245
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2012-02-24
    IIF 15 - Director → ME

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