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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sibbald, Andrew Syears

    Related profiles found in government register
  • Sibbald, Andrew Syears
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 1

    • icon of address 13th Floor, 40, Leadenhall Street, London, EC3A 2BJ, England

      IIF 2

    • icon of address Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England

      IIF 3
  • Sibbald, Andrew Syears
    British banker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Stanhope Gate, London, W1K 1LN, United Kingdom

      IIF 4 IIF 5
  • Sibbald, Andrew Syears
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aztec Group House, Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey

      IIF 6
  • Sibbald, Andrew Syears
    British investment banker born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Paternoster Square, London, EC4M 7DX

      IIF 7

    • icon of address 57 Ridgway Place, London, SW19 4SP

      IIF 8

    • icon of address Lexicon Partners, Lexicon Partners, No 1 Paternoster Square, London, EC4M 7DX, England

      IIF 9
  • Sibbald, Andrew Syears
    British investment management born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 3, Plant Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 10
  • Sibbald, Andrew Syears
    British investment professional born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, England

      IIF 11
  • Sibbald, Andrew Syears
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Paternoster Square, London, EC4M 7DX

      IIF 12
  • Sibbald, Andrew Syears
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Amersham Road, Amersham, Bucks, HP6 5PE, United Kingdom

      IIF 13

    • icon of address First Floor, 22 The Causeway, Bishop's Stortford, Herts, CM23 2EJ

      IIF 14

    • icon of address 15, Stanhope Gate, London, W1K 1LN, United Kingdom

      IIF 15

    • icon of address 57, Ridgway Place, Wimbledon, London, SW19 4SP

      IIF 16

    • icon of address 57 Ridgway Place, Wimbledon, , SW19 4SP,

      IIF 17 IIF 18 IIF 19
  • Mr Andrew Syears Sibbald
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57, Ridgway Place, London, SW19 4SP, England

      IIF 20

    • icon of address 1st Floor, 49 Peter Street, Manchester, M2 3NG, England

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    AA PLC - 2021-03-17
    BETA TOP CO LIMITED - 2004-10-05
    AA LIMITED - 2014-06-19
    FIZZBAY LIMITED - 2004-06-25
    AA TOP CO LIMITED - 2006-12-22
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 41 Greek Street, Stockport
    Liquidation Corporate (3 parents)
    Equity (Company account)
    466,093 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 6 - Director → ME
  • 5
    MARSHGATE MARRIOTT COURT LLP - 2011-09-26
    icon of address First Floor, 22 The Causeway, Bishop's Stortford, Herts
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    508 GBP2017-03-31
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 6
    STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
    MCGILL & PARTNERS LTD - 2019-10-02
    icon of address 13th Floor, 40 Leadenhall Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 22 York Buildings John Adams Street, London
    Dissolved Corporate (76 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 19 - LLP Member → ME
  • 8
    icon of address Orchard Lodge The Green, Leigh, Tonbridge, Kent
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address Orchard Lodge The Green, Leigh, Tonbridge, Kent
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2008-03-08 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 10
    FTV GALLEON 3 LIMITED - 2016-09-13
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 450 Lexington Avenue, Floor 32, New York, New York 10017, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    AXIOMWEST LIMITED - 2000-06-05
    LEXICON GROUP SERVICES LIMITED - 2011-10-26
    ALTUS GROUP SERVICES LIMITED - 2000-07-06
    icon of address 15 Stanhope Gate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2011-08-19
    IIF 7 - Director → ME
  • 2
    icon of address 15 Stanhope Gate, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2022-01-18
    IIF 4 - Director → ME
  • 3
    icon of address 15 Stanhope Gate, London
    Active Corporate (44 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2023-10-17
    IIF 15 - LLP Member → ME
  • 4
    STAMPBUTTON LIMITED - 2005-05-03
    BRAVEHEART FINANCIAL SERVICES LIMITED - 2007-01-09
    icon of address 15 Stanhope Gate, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2022-01-18
    IIF 5 - Director → ME
  • 5
    icon of address 26 Amersham Road, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2019-03-02
    IIF 13 - LLP Designated Member → ME
  • 6
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    HOMESERVE PLC - 2023-01-12
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-13
    IIF 9 - Director → ME
  • 7
    ALTUS GROUP LIMITED - 2000-07-06
    RETROLINK LIMITED - 2000-05-31
    icon of address Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2011-08-19
    IIF 8 - Director → ME
  • 8
    OOZECHARM LIMITED - 2000-05-18
    ALTUS SECURITIES LIMITED - 2000-07-06
    icon of address Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2011-08-19
    IIF 12 - Director → ME
  • 9
    icon of address Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2011-08-19
    IIF 17 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.