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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David William Dibben

    Related profiles found in government register
  • Mr David William Dibben
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakery, Blackborough Road, Reigate, RH2 7BU, England

      IIF 1
  • Dibben, David William
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Dibben, David William
    British interim management & business consultancy born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakery, Blackborough Road, Reigate, Surrey, RH2 7BU, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CHILWORTH OAKS LIMITED
    - now 05306742
    DIBBEN MANAGEMENT AND CONSULTING LIMITED
    - 2009-11-13 05306742
    Orchard House, Park Lane, Reigate, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,551 GBP2019-12-31
    Officer
    2004-12-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    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
  • 2
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    2001-11-15 ~ 2004-10-31
    IIF 6 - Director → ME
  • 3
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    2001-11-15 ~ 2004-10-31
    IIF 5 - Director → ME
  • 4
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2001-11-15 ~ 2004-10-31
    IIF 7 - Director → ME
  • 5
    M&G NOMINEES LIMITED
    - now 03469213
    MAWLAW 369 LIMITED - 1998-01-14
    10 Fenchurch Avenue, London
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2003-03-01 ~ 2004-10-31
    IIF 4 - Director → ME
  • 6
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    2001-11-15 ~ 2004-10-31
    IIF 8 - Director → ME
  • 7
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2003-01-06 ~ 2004-07-30
    IIF 3 - Director → ME
  • 8
    STAPLE NOMINEES LIMITED
    02076846
    10 Fenchurch Avenue, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2003-02-07 ~ 2004-10-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.