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 Mark Anthony Kibblewhite

    Related profiles found in government register
  • Mr Mark Anthony Kibblewhite
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 1

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 2

    • Little Garstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 3 IIF 4
  • Mark Anthony Kibblewhite
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 5
  • Kibblewhite, Mark Anthony
    British banking born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 6
  • Kibblewhite, Mark Anthony
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 7

    • The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ

      IIF 8
  • Kibblewhite, Mark Anthony
    British company director, property finance born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gray's Inn Road, London, WC1X 8AQ, England

      IIF 9
  • Kibblewhite, Mark Anthony
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 10

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, England

      IIF 11
  • Kibblewhite, Mark Anthony
    British entrepreneur born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, England

      IIF 12
  • Kibblewhite, Mark Anthony
    British financial services and property development born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 13
  • Kibblewhite, Mark Anthony
    British property investment born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Threadneedle Street, London, EC2R 8AY, England

      IIF 14
  • Kibblewhite, Mark Anthony
    British property investor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 15
  • Kibblewhite, Mark Anthony
    British banker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kibblewhite, Mark Anthony
    British banking born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kibblewhite, Mark Anthony
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, United Kingdom

      IIF 29
  • Kibblewhite, Mark Anthony
    British managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231 - 233, North Gower Street, London, NW1 2NR, England

      IIF 30
  • Kibblewhite, Mark Anthony
    English consultant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, Uk

      IIF 31
  • Kibblewhite, Mark Anthony

    Registered addresses and corresponding companies

    • 60, Gray's Inn Road, London, WC1X 8AQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    32 Threadneedle Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 14 - director → ME
  • 2
    Little Garstone Manor, Woodland Rise, Sevenoaks, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,304 GBP2020-06-30
    Officer
    2017-06-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    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
  • 3
    Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,293,093 GBP2024-03-31
    Officer
    2012-06-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11a Colbeck Mews Colbeck Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-03-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    11a Colbeck Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 10 - director → ME
  • 6
    High Tong, Marle Place Road, Brenchley, Tonbridge, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 11 - director → ME
Ceased 18
  • 1
    LEIGHAM COURT DEVELOPMENT LIMITED - 2015-04-15
    High Tong, Marle Place Road Brenchley, Tonbridge, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,233,057 GBP2023-03-31
    Officer
    2012-06-30 ~ 2014-12-11
    IIF 12 - director → ME
  • 2
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2005-07-20 ~ 2010-04-01
    IIF 24 - director → ME
  • 3
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2011-12-31
    IIF 16 - director → ME
    2007-04-16 ~ 2007-07-17
    IIF 18 - director → ME
  • 4
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    2005-06-13 ~ 2009-01-26
    IIF 25 - director → ME
  • 5
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-20 ~ 2010-04-01
    IIF 27 - director → ME
  • 6
    CORPACQ PLC - 2014-01-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-01-02 ~ 2013-07-18
    IIF 31 - director → ME
  • 7
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 19 - director → ME
  • 8
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 26 - director → ME
  • 9
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-04-01
    IIF 17 - director → ME
  • 10
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 21 - director → ME
  • 11
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 22 - director → ME
  • 12
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,308,220 GBP2024-04-30
    Officer
    2012-01-16 ~ 2018-04-27
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 5 - Has significant influence or control → OE
  • 13
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 28 - director → ME
  • 14
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 20 - director → ME
  • 15
    URBAN RE LTD - 2024-04-10
    Gary Cottle, High Tong Marle Place Road, Brenchley, Tonbridge, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2015-11-03 ~ 2018-09-16
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    60 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2010-02-02 ~ 2016-10-10
    IIF 30 - director → ME
    2020-03-10 ~ 2024-09-11
    IIF 9 - director → ME
    2020-04-23 ~ 2024-09-11
    IIF 32 - secretary → ME
  • 17
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 23 - director → ME
  • 18
    The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
    Corporate (10 parents)
    Officer
    2012-11-28 ~ 2018-11-30
    IIF 8 - director → ME

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