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.

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 England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

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

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

    Registered addresses and corresponding companies
  • Dibden, Lindsay George
    British fund manager director born in March 1962

    Registered addresses and corresponding companies

    • Baigens, Chawton Alton, Hampshire, GU34 1SL

      IIF 24
  • Dibden, Lindsay George
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 25
  • Dibden, Lindsay George
    British company director 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • Dibden, Lindsay George
    British fund manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36
  • Dibden, Lindsay George
    British investment management born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Dibden, Lindsay George
    British investment manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Dibden, Lindsay George
    British partner born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Dibden, Lindsay
    British director born in March 1962

    Registered addresses and corresponding companies

    • Baigens, Chawton, Hampshire, England, GU341SL

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 41 - director → ME
  • 2
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 38 - director → ME
  • 3
    54 High Street High Street, Lymington, England
    Corporate (1 parent)
    Equity (Company account)
    43,478 GBP2024-03-31
    Officer
    2014-04-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 30
  • 1
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    720,477 GBP2024-02-29
    Officer
    2015-03-25 ~ 2019-02-01
    IIF 29 - director → ME
    2020-12-17 ~ 2024-10-31
    IIF 31 - director → ME
  • 2
    BRAITRIM INVESTMENT LIMITED - 1998-07-13
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    918,827 GBP2015-06-30
    Officer
    1998-03-13 ~ 2001-03-30
    IIF 17 - director → ME
  • 3
    CLINETIK LIMITED - 2014-11-26
    Harston Mill, Royston Road, Harston, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2019-02-13
    IIF 28 - director → ME
  • 4
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2002-07-12 ~ 2006-07-05
    IIF 11 - director → ME
  • 5
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-09-06 ~ 2005-06-28
    IIF 8 - director → ME
  • 6
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-09-06 ~ 2005-06-28
    IIF 6 - director → ME
  • 7
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Corporate (4 parents)
    Officer
    2004-09-06 ~ 2005-06-28
    IIF 7 - director → ME
  • 8
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    EVER 2475 LIMITED - 2004-12-22
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-06-19
    IIF 10 - director → ME
  • 9
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1996-08-29
    IIF 16 - director → ME
  • 10
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    IIF 25 - llp-member → ME
  • 11
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-02-15 ~ 1997-01-09
    IIF 23 - director → ME
    1992-09-27 ~ 1995-01-05
    IIF 22 - director → ME
  • 12
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (6 parents)
    Officer
    1992-09-30 ~ 1995-06-15
    IIF 15 - director → ME
  • 13
    MATCH GROUP PLC - 2008-02-14
    DMWSL 267 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,603,001 GBP2023-12-31
    Officer
    2006-12-28 ~ 2007-12-14
    IIF 32 - director → ME
    1999-07-23 ~ 2002-08-23
    IIF 18 - director → ME
  • 14
    DMWSL 263 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-28 ~ 2007-12-14
    IIF 33 - director → ME
    1999-07-23 ~ 2002-08-23
    IIF 13 - director → ME
  • 15
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    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
    Corporate (3 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2012-02-27
    IIF 39 - director → ME
  • 16
    PARC GROUP INTERNATIONAL LIMITED - 2004-11-12
    PARC GROUP INTERNATIONAL PLC - 2001-05-24
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved corporate (2 parents)
    Officer
    1997-06-20 ~ 2001-09-17
    IIF 9 - director → ME
  • 17
    PARC GROUP LIMITED - 2004-11-12
    PARC NI LIMITED - 2001-10-02
    CRAGROCK LIMITED - 2001-05-24
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2001-05-22 ~ 2005-01-01
    IIF 42 - director → ME
  • 18
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2005-06-28
    IIF 5 - director → ME
  • 19
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 24 - director → ME
  • 20
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-09-18 ~ 2000-01-31
    IIF 4 - director → ME
  • 21
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-28 ~ 2007-12-14
    IIF 35 - director → ME
  • 22
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-09-14 ~ 2010-11-12
    IIF 36 - director → ME
  • 23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1992-09-30 ~ 1995-06-15
    IIF 14 - director → ME
  • 24
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (7 parents)
    Officer
    1992-09-30 ~ 1997-01-16
    IIF 20 - director → ME
    ~ 1992-02-27
    IIF 12 - director → ME
  • 25
    113-115 Harley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    156,428 GBP2024-03-31
    Officer
    2014-12-16 ~ 2024-10-18
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-11-16 ~ 2005-09-14
    IIF 21 - director → ME
  • 27
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    1999-11-12 ~ 2005-09-14
    IIF 19 - director → ME
  • 28
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -115,610 GBP2023-12-31
    Officer
    2016-08-01 ~ 2019-07-22
    IIF 26 - director → ME
    Person with significant control
    2016-11-02 ~ 2019-08-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2011-02-03
    IIF 37 - director → ME
    2006-03-31 ~ 2006-08-14
    IIF 34 - director → ME
  • 30
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2012-02-24
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.