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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

Gibson, Clive Patrick, The Honourable

    Related profiles found in government register
  • Gibson, Clive Patrick, The Honourable
    British born in January 1948

    Registered addresses and corresponding companies
    • Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ

      IIF 1
  • Gibson, Clive Patrick, The Honourable
    British company director born in January 1948

    Registered addresses and corresponding companies
  • Gibson, Clive Patrick, The Honourable
    British director born in January 1948

    Registered addresses and corresponding companies
  • Gibson, Clive Patrick, The Honourable
    British director of companies born in January 1948

    Registered addresses and corresponding companies
    • Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    22 HYDE PARK GATE MANAGEMENT LIMITED
    02598885
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (16 parents)
    Officer
    1997-01-06 ~ 2003-07-04
    IIF 12 - Director → ME
  • 2
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    (before 1992-01-26) ~ 1995-08-08
    IIF 21 - Director → ME
  • 3
    CINE-UK LIMITED
    03005901
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (34 parents)
    Officer
    1995-04-13 ~ 1997-04-13
    IIF 1 - Director → ME
  • 4
    CIRENCO LIMITED - now
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    J. ROTHSCHILD HOLDINGS PLC
    - 2000-09-15 01773177 00414450... (more)
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-08-14) ~ 1995-11-30
    IIF 9 - Director → ME
  • 5
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC
    - 1997-12-15 01320869 00660277
    SAATCHI & SAATCHI COMPANY P.L.C.
    - 1995-03-16 01320869
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Officer
    (before 1992-03-27) ~ 1997-12-15
    IIF 14 - Director → ME
  • 6
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St. James's Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-04-14
    IIF 20 - Director → ME
  • 7
    KILDA INVESTMENTS LIMITED
    02606848
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-09-23 ~ 1995-06-30
    IIF 16 - Director → ME
  • 8
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    1994-12-06 ~ 1996-01-18
    IIF 15 - Director → ME
  • 9
    RIT CAPITAL PARTNERS ASSOCIATES LIMITED
    - now 02384566 02174139... (more)
    LOGWAD LIMITED - 1989-06-27
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-05) ~ 1995-08-24
    IIF 2 - Director → ME
  • 10
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC
    - 1988-06-02 02129188
    KEYBALANCE PUBLIC LIMITED COMPANY
    - 1987-10-30 02129188
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    ~ 1995-08-18
    IIF 3 - Director → ME
  • 11
    RIT CAPITAL PARTNERS SECURITIES LIMITED
    - now 02174139 02384566... (more)
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    1 More London Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-05) ~ 1995-08-24
    IIF 8 - Director → ME
  • 12
    RIT CAPITAL PARTNERS TRADING LIMITED
    - now 02351664 02129188... (more)
    TREEACT LIMITED - 1989-04-20
    30 Finsbury House, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-05) ~ 1995-08-24
    IIF 11 - Director → ME
  • 13
    SJPC 7 LIMITED - now
    ANGLO GROUP LIMITED
    - 1994-09-02 02102279
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-04-18) ~ 1993-06-07
    IIF 4 - Director → ME
  • 14
    SJPC CORPORATE INVESTMENTS LIMITED - now
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
    - 2000-08-03 01476292
    J. ROTHSCHILD & COMPANY LIMITED
    - 1992-04-07 01476292
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-26) ~ 1992-09-16
    IIF 7 - Director → ME
  • 15
    SOUTH EAST AIRPORTS LIMITED - now
    LYDD AIRPORT GROUP LIMITED
    - 2001-06-06 02107961
    HENCHCROFT LIMITED - 1987-07-22
    82 High Street, Tenterden, Kent
    Active Corporate (15 parents, 2 offsprings)
    Officer
    (before 1990-12-14) ~ 1996-06-05
    IIF 18 - Director → ME
  • 16
    SPENCER HOUSE LIMITED
    - now 02182153
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RIT GROUP LIMITED - 1989-10-11
    RARECHIEF LIMITED - 1987-12-11
    27 St James's Place, London
    Active Corporate (30 parents)
    Officer
    (before 1991-08-01) ~ 1997-01-28
    IIF 17 - Director → ME
  • 17
    ST. JAMES'S PLACE 1990 LIMITED - now
    ST. JAMES'S PLACE LIMITED
    - 2006-05-09 02513402 01503794... (more)
    ST. JAMES'S PLACE CAPITAL PLC
    - 1993-10-20 02513402 00425649... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    IIF 13 - Director → ME
  • 18
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC
    - 1996-08-16 00425649 02513402... (more)
    COLEMAN STREET NOMINEES LIMITED
    - 1993-10-20 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    1993-07-21 ~ 1996-08-23
    IIF 10 - Director → ME
  • 19
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1994-02-28 ~ 1996-03-15
    IIF 6 - Director → ME
  • 20
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1994-02-28 ~ 1996-03-14
    IIF 19 - Director → ME
  • 21
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED
    - 2000-09-15 00740495
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-11-30
    IIF 5 - Director → ME

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