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
Individuals in focus
Gibson, Rebecca
- British born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companies - British financier born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companiesFlat 5, 42 Blenheim Crescent, London, W11 1NY
IIF 3 IIF 4 IIF 5 (more)(less)
- British investment manager born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companiesFlat 5, 42 Blenheim Crescent, London, W11 1NY
IIF 7 IIF 8 IIF 9 (more)(less)
- born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companiesFlat 5, 42 Blenheim Crescent, London, W11 1NY
IIF 15
- British Registered addresses and corresponding companies
Gibson, Rebecca
Flat 5, 42 Blenheim Crescent, London, W11 1NY
IIF 16
- born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 17
- British born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies3, Cadogan Gate, London, Greater London, SW1X 0AS, United Kingdom
IIF 18Oakley Capital, 3 Cadogan Gate, London, SW1X 0AS, England
IIF 19The Studio, 28 Campden Hill Gardens, London, W8 7AZ, United Kingdom
IIF 20 IIF 21Warwick Court, Paternoster Square, London, EC4M 7AG
IIF 22 IIF 23 IIF 24 (more)(less)
- British director born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7AG
IIF 67 IIF 68 IIF 69 (more)(less)
- British investment manager born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies28 Campden Hill Gardens, London, W8 7AZ
IIF 72 IIF 73 IIF 74 (more)(less)Warwick Court, Paternoster Square, London, EC4M 7AG
IIF 76
Related profiles found in government register
Offspring entities and appointments
70
- 1
42 BLENHEIM CRESCENT LIMITED
05261888383 High Road, London, Greater London, EnglandActive Corporate (11 parents)Officer2006-07-13 ~ 2011-07-05IIF 11 - Director → ME - 2CAREVEHICLE 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-09-19PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02 05409563CINVEN CARE GROUP LIMITED
- 2005-05-13 05409563Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer2011-09-15 ~ 2013-07-10IIF 71 - Director → ME2005-04-06 ~ 2010-12-09IIF 45 - Director → ME2005-03-31 ~ 2005-12-13IIF 16 - Secretary → ME - 3CAREVEHICLE 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-09-19PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02 05403366CINVEN CARE HOLDCO LIMITED
- 2005-05-13 05403366C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (19 parents)Officer2011-09-15 ~ 2013-07-10IIF 67 - Director → ME2005-04-06 ~ 2010-12-09IIF 41 - Director → ME - 4LOTHIAN SHELF (330) LIMITED - 2005-12-0550 Lothian Road, Festival Square, EdinburghActive Corporate (34 parents)Officer2010-03-29 ~ 2012-02-17IIF 31 - Director → ME
- 5LOTHIAN SHELF (332) LIMITED - 2005-12-0650 Lothian Road, Festival Square, EdinburghActive Corporate (27 parents)Officer2010-03-29 ~ 2012-02-17IIF 32 - Director → ME
- 6LOTHIAN FIFTY (726) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2010-03-29 ~ 2012-02-17IIF 35 - Director → ME
- 7LOTHIAN FIFTY (727) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2010-03-29 ~ 2012-02-17IIF 37 - Director → ME
- 8LOTHIAN FIFTY (728) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2010-03-29 ~ 2012-02-17IIF 34 - Director → ME
- 9
CINVEN PARTNERS LLP
OC36625621 St James’s Square, London, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2012-02-17 ~ 2013-07-22IIF 17 - LLP Member → ME - 1021 St. James’s Square, London, United KingdomActive Corporate (32 parents)Officer2010-03-29 ~ 2012-02-17IIF 30 - Director → ME
- 11
- 12
- 13
DAMOCO HOLDCO LIMITED
09316946Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-11-18 ~ 2018-08-23IIF 18 - Director → ME - 14
- 15ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2005-04-06 ~ 2009-12-18IIF 23 - Director → ME
- 16ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2005-04-06 ~ 2009-12-18IIF 24 - Director → ME
- 17ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2005-11-04 ~ 2009-12-18IIF 25 - Director → ME
- 18ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2006-06-20 ~ 2009-12-18IIF 26 - Director → ME
- 19ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2006-06-20 ~ 2009-12-18IIF 22 - Director → ME
- 20
FERMLINE LIMITED
07196976Ashurst Llp Broadwalk House, 5 Appold Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-22 ~ dissolvedIIF 21 - Director → ME - 21
FERMLINE PARTICIPATIONS LIMITED
07203811Ashurst Llp Broadwalk House, 5 Appold Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-25 ~ dissolvedIIF 20 - Director → ME - 22
FOX HEALTHCARE ACQUISITIONS LIMITED
064877773 Dorset Rise, LondonActive Corporate (21 parents, 2 offsprings)Officer2008-01-29 ~ 2008-07-24IIF 4 - Director → ME - 233 Dorset Rise, LondonDissolved Corporate (12 parents)Officer2008-03-05 ~ 2012-06-27IIF 52 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2023-12-23C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (21 parents, 1 offspring)Officer2008-03-06 ~ 2008-07-24IIF 5 - Director → ME - 25GLOBE-TROTTER RETAIL LIMITED - 2018-04-07GLOBEMACK UK LIMITED - 2009-06-09KITEVIEW LIMITED - 2004-07-06The Factory, Bingley Road, Hoddesdon, HertfordshireActive Corporate (18 parents, 2 offsprings)Officer2020-03-24 ~ 2023-07-31IIF 27 - Director → ME
- 26
GX ACQUISITIONS LIMITED
065246243 Dorset Rise, LondonDissolved Corporate (10 parents)Officer2008-03-05 ~ 2008-09-24IIF 3 - Director → ME - 27
GX HOLDCO LIMITED
065527313 Dorset Rise, LondonDissolved Corporate (11 parents)Officer2008-04-02 ~ 2009-12-15IIF 65 - Director → ME - 28OAKLEY (CATERPILLAR) LIMITED - 2020-06-12CATERPILLAR (OAKLEY) LIMITED - 2019-09-12C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2021-04-22 ~ 2025-06-10IIF 29 - Director → ME
- 29
- 30LINKS UK HOLDCO 1A LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2015-12-29SPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE UK HOLDCO 7 LIMITED - 2008-10-27Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2007-08-14 ~ 2008-09-24IIF 10 - Director → ME - 31LINKS UK HOLDCO 1B LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2015-08-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-08-14 ~ 2008-03-20IIF 8 - Director → ME - 32LINKS UK HOLDCO 3A LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2015-12-30Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-08-19 ~ 2008-09-24IIF 72 - Director → ME - 33LINKS UK HOLDCO 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2015-08-19Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-08-14 ~ 2008-03-20IIF 9 - Director → ME - 34MPT AYR LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-11-04 ~ 2009-12-18IIF 58 - Director → ME
- 35MPT CALVERTON LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2005-04-06 ~ 2009-12-18IIF 66 - Director → ME
- 36MPT EDMONTON LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 43 - Director → ME
- 37MPT GODDARDS GREEN LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 64 - Director → ME
- 38MPT LANGHO LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 51 - Director → ME
- 39MPT LLANARTH LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 54 - Director → ME
- 40MPT ROYSTON LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 47 - Director → ME
- 41MPT STAPLEFORD TAWNEY LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2005-11-04 ~ 2009-12-18IIF 49 - Director → ME
- 42MPT STOCKTON LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 60 - Director → ME
- 43MPT WILLENHALL LIMITED - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2006-06-20 ~ 2009-12-18IIF 59 - Director → ME
- 44
CINVEN CARECO LIMITED
- 2005-05-13 05401308CINVEN IN CARE LIMITED - 2005-03-237th Floor 3 Shortlands, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2005-04-06 ~ 2010-12-09IIF 61 - Director → ME2011-09-15 ~ 2013-07-10IIF 68 - Director → ME - 457th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-04-06 ~ 2010-12-09IIF 56 - Director → ME2011-09-15 ~ 2013-07-10IIF 70 - Director → ME
- 467th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 48 - Director → ME
- 477th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2005-12-16 ~ 2009-12-18IIF 53 - Director → ME
- 487th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-11-04 ~ 2009-12-18IIF 44 - Director → ME
- 497th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-11-04 ~ 2009-12-18IIF 57 - Director → ME
- 507th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2006-06-20 ~ 2009-12-18IIF 46 - Director → ME
- 517th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 42 - Director → ME
- 527th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 55 - Director → ME
- 537th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 63 - Director → ME
- 547th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 50 - Director → ME
- 557th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-05-10 ~ 2010-12-14IIF 62 - Director → ME2011-09-15 ~ 2013-07-10IIF 69 - Director → ME
- 56BHS (HOLDINGS) LIMITED - 2007-10-12DELTASCOOP LIMITED - 2001-11-193 Dorset Rise, LondonActive Corporate (38 parents, 6 offsprings)Officer2007-10-26 ~ 2008-03-20IIF 75 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2023-12-23C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2008-09-04 ~ 2012-06-27IIF 76 - Director → ME - 58SPIRE HEALTHCARE HOLDINGS 1 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2025-12-12SPIRE UK HOLDCO 6 - 2014-06-18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2007-08-14 ~ 2008-03-20IIF 2 - Director → ME - 59SPIRE HEALTHCARE HOLDINGS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2025-12-12SPIRE UK FINANCE LIMITED
- 2014-06-17 06342684ROZIER UK DEBTCO LIMITED
- 2007-10-12 06342684C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2007-08-14 ~ 2008-03-20IIF 1 - Director → ME - 60SPIRE HEALTHCARE HOLDINGS 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2023-12-23ROZIER ACQUISITIONS LIMITED
- 2007-10-12 06271839C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2007-08-29 ~ 2008-03-20IIF 12 - Director → ME - 61BUPA HOSPITALS LIMITED - 2007-10-11BHSL LIMITED - 1991-05-28HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-313 Dorset Rise, LondonActive Corporate (51 parents, 28 offsprings)Officer2007-10-26 ~ 2008-03-20IIF 73 - Director → ME
- 62
SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
064066883 Dorset Rise, LondonDissolved Corporate (13 parents)Officer2007-10-23 ~ 2008-03-20IIF 14 - Director → ME - 63
SPIRE PROPERTY TRUSTEE LIMITED
064067103 Dorset Rise, LondonDissolved Corporate (13 parents)Officer2007-10-23 ~ 2008-03-20IIF 7 - Director → ME - 64
SPIRE THAMES VALLEY HOSPITAL LIMITED
06526032C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2008-03-06 ~ 2008-07-24IIF 6 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16
Dissolved on 2023-12-23C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2008-08-13 ~ 2008-09-24IIF 74 - Director → ME - 663 Dorset Rise, LondonActive Corporate (22 parents, 12 offsprings)Officer2007-08-14 ~ 2008-03-20IIF 13 - Director → ME
- 67
TCF (E1) NOMINEES LIMITED
05635103C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer2010-03-29 ~ 2012-02-17IIF 36 - Director → ME - 68
TCF NOMINEES LIMITED
0563510221 St. James’s Square, London, United KingdomActive Corporate (31 parents)Officer2010-03-29 ~ 2012-02-17IIF 38 - Director → ME - 69
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 15 - LLP Member → ME - 70
WPEI LIMITED
09761646Office 105, Mercury House 117 Waterloo Road, London, EnglandActive Corporate (26 parents)Officer2024-01-19 ~ nowIIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.