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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, Roderick Vernon

    Related profiles found in government register
  • Gibbs, Roderick Vernon
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Management Suite, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, United Kingdom

      IIF 1
  • Gibbs, Roderick Vernon
    British group managing director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Devonshire Street, London, W1G 7AL

      IIF 2
  • Gibbs, Roderick Vernon
    British born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Management Office, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England

      IIF 3

    • Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 4 IIF 5 IIF 6

    • Unit 8 Westbarn, Wimborne Road, Langton Long, Blandford Forum, Dorset, DT11 9HN, England

      IIF 7

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 8
  • Gibbs, Roderick Vemon
    British born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 9
  • Gibbs, Roderick Vernon
    British born in November 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 10

    • 37, Southgate Street, Winchester, SO23 9EH, England

      IIF 11
  • Gibbs, Roderick Vernon
    British born in November 1958

    Registered addresses and corresponding companies
  • Gibbs, Roderick Vernon
    British chartered surveyor born in November 1958

    Registered addresses and corresponding companies

    • 72 Avenue Victor Hugo, 75016 Paris, France

      IIF 18

    • Fielders Cottage Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

      IIF 19 IIF 20
  • Gibbs, Roderick Vernon
    British director born in November 1958

    Registered addresses and corresponding companies

    • 3 St Jamess Square, London, SW1Y 4JU

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    42 DEVONSHIRE STREET LIMITED
    - now 02236164
    TRYQUEST RESIDENTS MANAGEMENT LIMITED - 1989-06-06
    42 Devonshire Street, London
    Active Corporate (16 parents)
    Officer
    2014-11-19 ~ 2016-02-12
    IIF 2 - Director → ME
  • 2
    COCO HOLDINGS LTD
    13009433
    Unit 8 Westbarn Wimborne Road, Langton Long, Blandford Forum, Dorset, England
    Active Corporate (5 parents)
    Officer
    2022-01-24 ~ now
    IIF 7 - Director → ME
  • 3
    EDENHOLD LIMITED
    01681622
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-28) ~ 1996-07-22
    IIF 15 - Director → ME
  • 4
    HEATHCOVE LIMITED
    02168174
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-22) ~ 1996-07-22
    IIF 13 - Director → ME
  • 5
    HOWSMOOR DEVELOPMENTS LIMITED
    - now 02052235
    S W EIGHTY ONE COMPANY LIMITED
    - 1987-10-19 02052235
    42 Berkeley Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-02) ~ 1995-10-20
    IIF 21 - Director → ME
  • 6
    LONDON & METROPOLITAN
    - now 01802119
    GATEQUIRE LIMITED
    - 1984-08-10 01802119
    51 Marloes Road, London, England
    Active Corporate (13 parents)
    Officer
    ~ 1996-07-22
    IIF 19 - Director → ME
  • 7
    LONDON & METROPOLITAN ESTATES LIMITED
    - now 01496906
    ROGOS LIMITED
    - 1981-12-31 01496906
    51 Marloes Road, London, England
    Active Corporate (16 parents)
    Officer
    ~ 1996-07-22
    IIF 20 - Director → ME
  • 8
    LONDON & METROPOLITAN INVESTMENTS LIMITED
    - now 01784535
    LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED
    - 1988-04-25 01784535
    LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED
    - 1984-08-10 01784535
    PLANETRITON LIMITED
    - 1984-03-30 01784535
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-22) ~ 1996-07-22
    IIF 12 - Director → ME
  • 9
    LONDON & METROPOLITAN NORTHERN
    - now 02308870
    L & M CHESTERGATE LIMITED
    - 1992-05-15 02308870
    FUNDFORM LIMITED
    - 1988-12-07 02308870
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (31 parents)
    Officer
    (before 1992-10-12) ~ 1995-01-11
    IIF 17 - Director → ME
  • 10
    MAIDHELM UNLIMITED
    02341359
    10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-18) ~ 1996-07-22
    IIF 16 - Director → ME
  • 11
    OSTERHOLD LIMITED
    01683194
    10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-03-10) ~ 1996-07-22
    IIF 14 - Director → ME
  • 12
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Dissolved on 2026-03-02
    VALUE RETAIL CONSTRUCTION LIMITED
    - 2007-03-28 03127759
    NEW COMBINATION LIMITED
    - 2006-11-17 03127759
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1995-11-27 ~ 2016-06-01
    IIF 9 - Director → ME
  • 13
    VALUE RETAIL INNOVATION LIMITED
    - now 03012694
    VALUE RETAIL ADVISORY LIMITED
    - 2019-02-18 03012694
    VALUE RETAIL EUROPE LIMITED
    - 2019-02-04 03012694
    Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-01-23 ~ now
    IIF 6 - Director → ME
  • 14
    VALUE RETAIL LIMITED
    - now 02782532
    VALUE RETAIL PLC
    - 2024-09-23 02782532
    19 Berkeley Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    (before 1993-01-22) ~ now
    IIF 3 - Director → ME
  • 15
    VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
    - now 02884096 02884191
    VALUE RETAIL (BICESTER) LIMITED
    - 1994-11-11 02884096
    BOATCARD LIMITED
    - 1994-03-09 02884096
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (14 parents)
    Officer
    1994-01-25 ~ now
    IIF 5 - Director → ME
  • 16
    VALUE RETAIL MANAGEMENT (KILDARE VILLAGE) LIMITED
    FC035674
    1b Kildare Village, Nurney Road, Kildare, Ireland
    Converted / Closed Corporate (6 parents)
    Officer
    2018-10-23 ~ now
    IIF 1 - Director → ME
  • 17
    VALUE RETAIL MANAGEMENT LIMITED
    - now 02884191 02884096
    BOOKAGENT COMPANY LIMITED
    - 1994-03-10 02884191
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1994-01-25 ~ now
    IIF 4 - Director → ME
  • 18
    WATCHPLAN LIMITED
    03181167
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    1996-05-16 ~ 2004-10-18
    IIF 18 - Director → ME
  • 19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2023-03-22 ~ now
    IIF 8 - Director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-13 ~ now
    IIF 10 - Director → ME
  • 21
    WILD CAPITAL LIMITED
    15057461 14747595... (more)
    37 Southgate Street, Winchester, England
    Active Corporate (5 parents)
    Officer
    2026-03-10 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.