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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

Gibbs, Richard Howard

child relation
Offspring entities and appointments 59
  • 1
    04050566 LTD
    - now 04050566
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Dissolved Corporate (13 parents)
    Officer
    2001-01-30 ~ 2010-02-11
    IIF 35 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Dissolved Corporate (11 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 52 - Director → ME
  • 3
    AJC HOLDINGS LIMITED
    03980912
    Active Corporate (11 parents)
    Officer
    2002-05-08 ~ 2002-09-13
    IIF 62 - Secretary → ME
  • 4
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 07867580... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 10 - Director → ME
  • 5
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08622105... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 08696123... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 6 - Director → ME
  • 7
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 08838492... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 4 - Director → ME
  • 8
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08206393... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 9
    BURNDEN CAPITAL INVESTORS 1 LIMITED
    11219501
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    BURNDEN CAPITAL LIMITED
    03875172
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 07331859... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED - 2000-03-21
    CITYGRASP LIMITED - 2000-03-07
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 3 - Director → ME
  • 12
    CHOOSEFORMAT LIMITED
    03577234
    Dissolved Corporate (9 parents)
    Officer
    1999-12-22 ~ dissolved
    IIF 31 - Director → ME
  • 13
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED
    - 2007-09-07 06347651 06363227... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 39 - Director → ME
  • 14
    CRITERION ENTERPRISES LIMITED
    05662982
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2017-01-31
    IIF 20 - Director → ME
  • 15
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED
    - 2007-09-07 06347683 04219881... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2017-01-31
    IIF 32 - Director → ME
  • 16
    CRITERION GLASGOW LIMITED
    SC340407
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ 2017-07-21
    IIF 41 - Director → ME
  • 17
    DANESCROFT LAND LIMITED - now
    DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED
    - 2013-11-04 03734319
    Active Corporate (17 parents, 33 offsprings)
    Officer
    1999-10-29 ~ 2000-07-12
    IIF 24 - Director → ME
  • 18
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    Dissolved Corporate (7 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 18 - Director → ME
  • 19
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    Dissolved Corporate (8 parents)
    Officer
    2000-12-08 ~ dissolved
    IIF 36 - Director → ME
  • 20
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    Dissolved Corporate (9 parents)
    Officer
    2001-10-26 ~ 2002-09-17
    IIF 61 - Secretary → ME
  • 21
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2016-07-13
    IIF 44 - Director → ME
  • 22
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED - 2006-01-10
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2017-01-31
    IIF 37 - Director → ME
  • 23
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 07331859... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Active Corporate (12 parents)
    Officer
    2000-12-29 ~ 2017-01-31
    IIF 11 - Director → ME
  • 24
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 07331899... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED - 2000-11-30
    Active Corporate (8 parents)
    Officer
    2002-03-28 ~ now
    IIF 40 - Director → ME
    2001-10-26 ~ 2002-09-17
    IIF 58 - Secretary → ME
  • 25
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD - now
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD
    - 2022-09-20 12271978
    Active Corporate (7 parents)
    Officer
    2019-10-21 ~ 2021-06-16
    IIF 2 - Director → ME
  • 26
    FRESHWATER ROAD MANAGEMENT COMPANY LIMITED
    04360485
    Dissolved Corporate (9 parents)
    Officer
    2002-01-25 ~ 2005-04-30
    IIF 14 - Director → ME
  • 27
    GATERAVEN LIMITED
    04055571
    Dissolved Corporate (7 parents)
    Officer
    2001-10-26 ~ 2002-09-04
    IIF 66 - Secretary → ME
  • 28
    HUNTSTOWE LAND LIMITED
    10166149
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 53 - Director → ME
  • 29
    INTO EAST ANGLIA NOMINEE ONE LIMITED
    - now 06259700 06259690
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED
    - 2009-06-09 06259700 06259690
    NEWINCCO 714 LIMITED
    - 2007-06-20 06259700 06461004... (more)
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 48 - Director → ME
  • 30
    INTO EAST ANGLIA NOMINEE TWO LIMITED
    - now 06259690 06259700
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED
    - 2009-06-09 06259690 06259700
    NEWINCCO 715 LIMITED
    - 2007-06-20 06259690 06395950... (more)
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2017-07-21
    IIF 21 - Director → ME
  • 31
    INTO EXETER NOMINEE 1 LIMITED
    - now 06363227 06363232
    NEWINCCO 761 LIMITED - 2007-10-05
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 46 - Director → ME
  • 32
    INTO EXETER NOMINEE 2 LIMITED
    - now 06363232 06363227
    NEWINCCO 762 LIMITED - 2007-10-05
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 43 - Director → ME
  • 33
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05379191... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 19 - Director → ME
  • 34
    INTO GIVING LTD
    06689824
    Active Corporate (17 parents)
    Officer
    2008-09-04 ~ 2016-04-26
    IIF 22 - Director → ME
  • 35
    INTO NEWCASTLE NOMINEE 1 LIMITED
    - now 06363234 08555759... (more)
    NEWINCCO 763 LIMITED - 2007-10-05
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2017-07-21
    IIF 16 - Director → ME
  • 36
    INTO NEWCASTLE NOMINEE 2 LIMITED
    - now 06363236 08555759... (more)
    NEWINCCO 764 LIMITED - 2007-10-05
    Dissolved Corporate (10 parents)
    Officer
    2007-10-09 ~ 2017-01-31
    IIF 13 - Director → ME
  • 37
    INTO NEWCASTLE NOMINEE 3 LIMITED
    08555747 06363236... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 38
    INTO NEWCASTLE NOMINEE 4 LIMITED
    08555759 06363236... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 8 - Director → ME
  • 39
    INTO NOMINEE ONE LIMITED
    - now 05415083
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 05379191... (more)
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 38 - Director → ME
  • 40
    INTO NOMINEE TWO LIMITED
    - now 05415080
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 05506966... (more)
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2017-01-31
    IIF 54 - Director → ME
  • 41
    KILBURN COSMOS RUGBY FOOTBALL CLUB LIMITED
    08133861
    Active Corporate (16 parents)
    Officer
    2023-06-24 ~ now
    IIF 49 - Director → ME
  • 42
    MATBRIGHT LIMITED
    03561730
    Dissolved Corporate (14 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 33 - Director → ME
    2000-12-29 ~ 2002-09-17
    IIF 60 - Secretary → ME
  • 43
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    Active Corporate (10 parents)
    Officer
    2001-05-29 ~ 2017-01-31
    IIF 55 - Director → ME
  • 44
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED - 2000-04-25
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ 2017-01-31
    IIF 27 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 59 - Secretary → ME
  • 45
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    Active Corporate (10 parents)
    Officer
    2012-02-28 ~ 2017-01-31
    IIF 50 - Director → ME
  • 46
    MUIRFIELD STRATEGIC INVESTMENTS LTD
    - now 02594815
    MANORDALE PROPERTIES LIMITED - 2004-10-12
    Dissolved Corporate (8 parents)
    Officer
    2009-05-31 ~ 2011-12-28
    IIF 42 - Director → ME
  • 47
    P R GIBBS & CO LIMITED
    04984484
    Dissolved Corporate (9 parents, 55 offsprings)
    Officer
    2022-03-31 ~ 2023-04-04
    IIF 1 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-03-22
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
  • 48
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 23 - Director → ME
  • 49
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED - 2001-02-21
    Dissolved Corporate (10 parents)
    Officer
    2002-01-18 ~ 2017-01-31
    IIF 29 - Director → ME
  • 50
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ 2017-01-31
    IIF 25 - Director → ME
    2002-01-18 ~ 2002-09-02
    IIF 63 - Secretary → ME
  • 51
    PINNACLE REDEVELOPMENTS LIMITED
    04018742 03968807
    Dissolved Corporate (7 parents)
    Officer
    2000-12-01 ~ 2002-09-17
    IIF 64 - Secretary → ME
  • 52
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    BAGBORDER LIMITED
    - 2007-08-14 06198271
    In Administration Corporate (11 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-09-30
    IIF 26 - Director → ME
  • 53
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2017-01-31
    IIF 30 - Director → ME
  • 54
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 28 - Director → ME
  • 55
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ dissolved
    IIF 47 - Director → ME
    2002-05-03 ~ 2002-12-01
    IIF 57 - Secretary → ME
  • 56
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 15 - Director → ME
    2002-09-09 ~ 2003-01-27
    IIF 65 - Secretary → ME
  • 57
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807 04018742
    HONEYRICH LIMITED - 2000-04-25
    Dissolved Corporate (9 parents)
    Officer
    2003-04-25 ~ 2017-01-31
    IIF 45 - Director → ME
    2000-12-01 ~ 2002-09-17
    IIF 56 - Secretary → ME
  • 58
    THE NURSERY (BERRISTOW LANE) LIMITED
    05456448
    Active Corporate (13 parents)
    Officer
    2005-05-19 ~ 2005-07-21
    IIF 34 - Director → ME
  • 59
    THE VILLAGE (CARTER LANE) LIMITED
    - now 04859717
    WILLOUGHBY (455) LIMITED - 2003-12-19
    Active Corporate (7 parents)
    Officer
    2004-04-28 ~ 2009-11-26
    IIF 17 - Director → ME

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