logo
explain how to read the page

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

Sibley, Richard Jeremy Bernard

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 25 Bedford Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 67 - Director → ME
  • 2
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 25 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,340 GBP2024-10-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 25 Bedford Square, Fitzrovia, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    379,670 GBP2024-03-31
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    IIF 86 - Has significant influence or control → OE
  • 5
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    IIF 45 - Director → ME
  • 7
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    IIF 72 - Director → ME
Ceased 72
  • 1
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-10-01
    IIF 71 - Director → ME
  • 2
    AM CYGNET LIMITED - 2011-12-21
    icon of address 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2012-10-01
    IIF 6 - Director → ME
  • 3
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,880 GBP2022-12-31
    Officer
    icon of calendar 2011-10-20 ~ 2012-10-01
    IIF 70 - Director → ME
  • 4
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2012-10-01
    IIF 58 - Director → ME
    icon of calendar 2010-11-12 ~ 2012-10-01
    IIF 83 - Secretary → ME
  • 5
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 35 - Director → ME
  • 6
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-15 ~ 2012-10-01
    IIF 61 - Director → ME
  • 7
    AM WORKS EB LIMITED - 2011-12-14
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-10-01
    IIF 60 - Director → ME
  • 8
    icon of address 58 Hugh Street, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2008-07-21
    IIF 29 - Director → ME
  • 9
    icon of address 81 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2010-04-15
    IIF 24 - Director → ME
  • 10
    icon of address Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,345 GBP2024-07-31
    Officer
    icon of calendar 2009-06-02 ~ 2009-10-20
    IIF 47 - Director → ME
  • 11
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 23 - Director → ME
  • 12
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2010-12-21
    IIF 12 - Director → ME
    icon of calendar 2010-11-12 ~ 2011-12-31
    IIF 85 - Secretary → ME
  • 13
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    icon of calendar 2009-04-28 ~ 2009-09-01
    IIF 33 - Director → ME
  • 14
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-04-28 ~ 2009-09-01
    IIF 51 - Director → ME
  • 15
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2012-10-01
    IIF 2 - Director → ME
  • 16
    icon of address Suite 1 37 Panton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2007-05-25
    IIF 77 - Director → ME
  • 17
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2012-10-01
    IIF 27 - Director → ME
  • 18
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,031 GBP2024-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2008-05-07
    IIF 76 - Director → ME
  • 19
    icon of address 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,666 GBP2021-06-30
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-25
    IIF 78 - Director → ME
  • 20
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-10-01
    IIF 75 - Director → ME
  • 21
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2012-10-01
    IIF 28 - Director → ME
  • 22
    icon of address 19 Leyden Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-12-03
    IIF 43 - Director → ME
  • 23
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2012-10-01
    IIF 15 - Director → ME
  • 24
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-10-01
    IIF 53 - Director → ME
  • 25
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-01
    IIF 74 - Director → ME
  • 26
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-01
    IIF 57 - Director → ME
  • 27
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-01
    IIF 65 - Director → ME
  • 28
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 19 - Director → ME
  • 29
    icon of address 38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2012-02-01
    IIF 3 - Director → ME
  • 30
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2007-02-09 ~ 2012-10-01
    IIF 37 - Director → ME
  • 31
    SGG (UK) LIMITED - 2019-03-25
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,136 GBP2016-12-31
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-01
    IIF 59 - Director → ME
  • 32
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    icon of calendar 2006-08-17 ~ 2010-12-21
    IIF 8 - Director → ME
    icon of calendar 2010-11-12 ~ 2011-12-31
    IIF 81 - Secretary → ME
  • 33
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2012-10-01
    IIF 7 - Director → ME
    icon of calendar 2010-11-17 ~ 2011-10-24
    IIF 82 - Secretary → ME
  • 34
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 4 - Director → ME
  • 35
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 39 - Director → ME
  • 36
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    icon of calendar 2006-03-31 ~ 2012-10-01
    IIF 26 - Director → ME
  • 37
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 62 - Director → ME
  • 38
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2010-06-30
    IIF 1 - Director → ME
  • 39
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 9 - Director → ME
  • 40
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2012-10-01
    IIF 49 - Director → ME
  • 41
    icon of address 17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 14 - Director → ME
  • 42
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    icon of calendar 2009-06-30 ~ 2012-10-01
    IIF 56 - Director → ME
  • 43
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -596,636 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2012-10-01
    IIF 20 - Director → ME
  • 44
    100% LTD - 2012-05-17
    icon of address Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2012-10-01
    IIF 69 - Director → ME
  • 45
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 11 - Director → ME
  • 46
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2012-07-11
    IIF 41 - Director → ME
  • 47
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2009-04-24
    IIF 36 - Director → ME
  • 48
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2010-05-25
    IIF 54 - Director → ME
  • 49
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 16 - Director → ME
  • 50
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    icon of calendar 2007-08-24 ~ 2012-10-01
    IIF 44 - Director → ME
  • 51
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 13 - Director → ME
  • 52
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-30 ~ 2012-10-01
    IIF 5 - Director → ME
    icon of calendar 2010-11-12 ~ 2012-10-01
    IIF 84 - Secretary → ME
  • 53
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-31 ~ 2012-07-20
    IIF 46 - Director → ME
  • 54
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2008-04-07
    IIF 79 - Director → ME
  • 55
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 18 - Director → ME
  • 56
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-01
    IIF 63 - Director → ME
  • 57
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-04-11 ~ 2012-10-01
    IIF 31 - Director → ME
  • 58
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-04-11 ~ 2012-10-01
    IIF 55 - Director → ME
  • 59
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2012-10-01
    IIF 73 - Director → ME
  • 60
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 22 - Director → ME
  • 61
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    icon of calendar 2007-06-21 ~ 2012-10-01
    IIF 42 - Director → ME
  • 62
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-17 ~ 2010-12-21
    IIF 34 - Director → ME
    icon of calendar 2010-11-12 ~ 2011-12-31
    IIF 80 - Secretary → ME
  • 63
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-04-23 ~ 2012-10-01
    IIF 52 - Director → ME
  • 64
    icon of address Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2010-12-21
    IIF 50 - Director → ME
  • 65
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 21 - Director → ME
  • 66
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-03-16 ~ 2012-10-01
    IIF 40 - Director → ME
  • 67
    icon of address 33 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-22 ~ 2010-06-23
    IIF 48 - Director → ME
  • 68
    icon of address Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 25 - Director → ME
  • 69
    icon of address Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    icon of calendar 2009-03-04 ~ 2012-10-01
    IIF 38 - Director → ME
  • 70
    icon of address 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    IIF 10 - Director → ME
  • 71
    icon of address Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2012-10-01
    IIF 64 - Director → ME
  • 72
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    icon of address 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2009-10-01
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.