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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

Gibbons, Clive Anthony

child relation
Offspring entities and appointments 73
  • 1
    A GOODY REWARDED LTD
    - now 01271647 05528405
    EDWARD GOODYEAR LIMITED - 2005-12-07
    Dissolved Corporate (31 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 43 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 1 - Secretary → ME
  • 2
    B.P. & S. (1906) LIMITED
    00090365
    Dissolved Corporate (22 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 63 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 36 - Secretary → ME
  • 3
    BEAUFORT CONSTRUCTION LIMITED
    00456360
    Dissolved Corporate (22 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 106 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 37 - Secretary → ME
  • 4
    BLUEDRAFT LIMITED
    05518968
    Active Corporate (18 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 103 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 8 - Secretary → ME
  • 5
    Active Corporate (12 parents)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 109 - Director → ME
    2008-02-27 ~ 2009-04-30
    IIF 35 - Secretary → ME
  • 6
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 59 - Director → ME
    2008-02-27 ~ 2009-04-30
    IIF 19 - Secretary → ME
  • 7
    BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
    06526381 06526384
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 69 - Director → ME
    2008-03-06 ~ 2009-04-30
    IIF 12 - Secretary → ME
  • 8
    BROOK STREET TRUSTEE CO NUMBER 2 LIMITED
    06526384 06526381
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 93 - Director → ME
    2008-03-06 ~ 2009-04-30
    IIF 24 - Secretary → ME
  • 9
    BURBERRY (ESPANA) HOLDINGS LIMITED
    - now 05265289
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 84 - Director → ME
  • 10
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Dissolved Corporate (22 parents)
    Officer
    2002-08-07 ~ 2006-02-09
    IIF 71 - Director → ME
  • 11
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950358... (more)
    HACKUNLIMCO (NO.34) - 2003-01-24
    Dissolved Corporate (15 parents)
    Officer
    2003-01-28 ~ 2006-02-09
    IIF 85 - Director → ME
  • 12
    BURBERRY (NO. 4) UNLIMITED
    04950358 04954403... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 70 - Director → ME
  • 13
    BURBERRY (NO. 5) UNLIMITED
    04950359 04950358... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 68 - Director → ME
  • 14
    BURBERRY (NO. 6) UNLIMITED
    04950360 04950358... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 66 - Director → ME
  • 15
    BURBERRY (NO. 7) UNLIMITED
    04954403 04950358... (more)
    Active Corporate (24 parents)
    Officer
    2003-11-27 ~ 2006-02-09
    IIF 56 - Director → ME
  • 16
    BURBERRY (NO. 8) UNLIMITED
    05376087 04950358... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-03-09 ~ 2006-02-09
    IIF 74 - Director → ME
  • 17
    BURBERRY (NO.2) UNLIMITED
    04519710 04954403... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-09-27 ~ 2006-02-09
    IIF 108 - Director → ME
  • 18
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 55 - Director → ME
  • 19
    BURBERRY EUROPE HOLDINGS LIMITED - now
    BURBERRY LUXEMBOURG HOLDINGS LIMITED
    - 2013-01-29 04458720
    HACKCOMPANY LIMITED - 2002-06-19
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2006-02-09
    IIF 82 - Director → ME
  • 20
    BURBERRY FINANCE LIMITED
    - now 05352591
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 79 - Director → ME
  • 21
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 45 - Director → ME
  • 22
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 52 - Director → ME
  • 23
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED
    - 2002-02-18 04251867
    HACKREMCO (NO.1854) LIMITED
    - 2001-10-01 04251867 04185146... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-02-09
    IIF 105 - Director → ME
  • 24
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Converted / Closed Corporate (21 parents)
    Officer
    2002-01-29 ~ 2006-02-09
    IIF 51 - Director → ME
  • 25
    BURBERRY JERSEY (NO.1) LIMITED
    FC023937 FC023938
    Converted / Closed Corporate (8 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 110 - Director → ME
  • 26
    BURBERRY JERSEY (NO.2) LIMITED
    FC023938 FC023937
    Converted / Closed Corporate (8 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 58 - Director → ME
  • 27
    BURBERRY LIMITED
    - now 00162636 00230931... (more)
    BURBERRYS LIMITED - 1999-01-04
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2001-02-15 ~ 2006-02-09
    IIF 50 - Director → ME
  • 28
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 65 - Director → ME
  • 29
    BURBERRY NEW YORK 2005 LIMITED
    05586663
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 99 - Director → ME
  • 30
    BURBERRY NEW YORK UNLIMITED
    04332223
    Dissolved Corporate (22 parents)
    Officer
    2002-06-17 ~ 2005-10-24
    IIF 111 - Director → ME
  • 31
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Dissolved Corporate (20 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 90 - Director → ME
  • 32
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 60 - Director → ME
  • 33
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Dissolved Corporate (22 parents)
    Officer
    2002-06-17 ~ 2005-10-24
    IIF 77 - Director → ME
  • 34
    BURBERRYS LIMITED
    - now 00230931 00162636... (more)
    BURBERRY SERVICES LIMITED
    - 2002-06-27 00230931 04332226... (more)
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2001-07-17 ~ 2006-02-09
    IIF 73 - Director → ME
  • 35
    CANBURG LIMITED
    06841786 11621101
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2010-08-26 ~ 2011-02-02
    IIF 40 - Director → ME
  • 36
    CENTRALGLEN LIMITED
    - now 00686623 03047435
    FOREST MERE LIMITED - 1995-04-28
    Dissolved Corporate (25 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 101 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 27 - Secretary → ME
  • 37
    CLARIDGE'S HOTEL (42000) LIMITED
    - now 00042000 00029022
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    Dissolved Corporate (36 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 78 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 34 - Secretary → ME
  • 38
    CLARIDGE'S HOTEL HOLDINGS LIMITED
    - now 03669265
    SAVREG C LIMITED - 1998-12-18
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 72 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 15 - Secretary → ME
  • 39
    CLARIDGE'S HOTEL LAUNDRY LIMITED
    - now 00350948
    SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
    Dissolved Corporate (24 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 102 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 9 - Secretary → ME
  • 40
    CLARIDGE'S HOTEL LIMITED
    - now 00029022 00042000... (more)
    THE SAVOY HOTEL LIMITED - 1999-01-04
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 41 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 31 - Secretary → ME
  • 41
    CONNAUGHT F & B LIMITED
    06456183
    Dissolved Corporate (7 parents)
    Officer
    2007-12-18 ~ 2009-04-30
    IIF 86 - Director → ME
    2007-12-18 ~ 2009-04-30
    IIF 38 - Secretary → ME
  • 42
    COROIN LIMITED
    05091711
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2006-12-05 ~ 2009-04-30
    IIF 95 - Director → ME
    2006-12-05 ~ 2009-04-30
    IIF 28 - Secretary → ME
  • 43
    EMORY HOTEL LIMITED - now
    GOLDRANGE PROPERTIES LIMITED
    - 2023-05-18 05365104
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-04-30
    IIF 57 - Director → ME
    2006-12-15 ~ 2009-04-30
    IIF 18 - Secretary → ME
  • 44
    EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - now
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
    - 2007-03-19 03484400
    Active Corporate (47 parents)
    Officer
    2001-10-03 ~ 2006-03-31
    IIF 83 - Director → ME
  • 45
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Dissolved Corporate (22 parents)
    Officer
    2003-08-26 ~ 2006-02-09
    IIF 46 - Director → ME
  • 46
    HEADFORT HOTEL (BELGRAVIA) LIMITED
    00655082
    Dissolved Corporate (22 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 97 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 22 - Secretary → ME
  • 47
    JAMES EDWARD LIMITED
    00270630
    Dissolved Corporate (23 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 49 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 16 - Secretary → ME
  • 48
    MAYBOURNE HOTELS LIMITED
    - now 03669284
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 1998-12-18
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 48 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 26 - Secretary → ME
  • 49
    MINEMA LIMITED(THE)
    01015160
    Dissolved Corporate (24 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 76 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 10 - Secretary → ME
  • 50
    MONOS CONSULTING LTD
    07718358
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 51
    MOTCOMB TRUST LIMITED
    00298662
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 87 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 29 - Secretary → ME
  • 52
    MOUNT STREET MANSIONS LIMITED
    00333420
    Dissolved Corporate (21 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 42 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 3 - Secretary → ME
  • 53
    ONLY G LIMITED
    - now 00398439
    THE LYGON ARMS (398439) LIMITED - 2003-07-04
    LYGON ARMS LIMITED(THE) - 1998-12-18
    Dissolved Corporate (26 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 81 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 11 - Secretary → ME
  • 54
    PATRICK SPITFIRE LIMITED
    - now 00598840
    PATRICK BARTHROPP LIMITED - 1996-11-22
    Dissolved Corporate (22 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 88 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 23 - Secretary → ME
  • 55
    PROJECT CASTLE LIMITED
    - now 01517581
    ST. QUENTIN LIMITED - 1997-06-04
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 61 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 17 - Secretary → ME
  • 56
    Q & M LIMITED
    00368879
    Dissolved Corporate (24 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 47 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 7 - Secretary → ME
  • 57
    RAGLAN REAL ESTATE ACQUISITION COMPANY
    - now 03558968
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 94 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 30 - Secretary → ME
  • 58
    SHAPELOOSE LIMITED
    03521130
    Dissolved Corporate (27 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 92 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 4 - Secretary → ME
  • 59
    SPEED 6060 LIMITED
    - now 00840174 03087934... (more)
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    Dissolved Corporate (26 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 75 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 6 - Secretary → ME
  • 60
    STONE'S CHOP HOUSE LIMITED
    00420106
    Dissolved Corporate (23 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 64 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 13 - Secretary → ME
  • 61
    STRAND POWER COMPANY LIMITED(THE)
    00378502
    Dissolved Corporate (22 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 96 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 32 - Secretary → ME
  • 62
    THE BERKELEY HOTEL COMPANY (49907) LIMITED
    - now 00049907
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    Dissolved Corporate (33 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 62 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 33 - Secretary → ME
  • 63
    THE BERKELEY HOTEL LIMITED
    - now 03669260 00049907
    SAVREG B LIMITED - 1998-12-18
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 91 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 2 - Secretary → ME
  • 64
    THE CONNAUGHT HOTEL (52242) LIMITED
    - now 00052242 03669273
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 107 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 21 - Secretary → ME
  • 65
    THE CONNAUGHT HOTEL LIMITED
    - now 03669273 00052242... (more)
    SAVREG D LIMITED - 1998-12-18
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 104 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 20 - Secretary → ME
  • 66
    THE ORPHEANS LIMITED
    - now 00545022
    SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
    Dissolved Corporate (24 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 89 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 25 - Secretary → ME
  • 67
    THE SCOTCH HOUSE LIMITED
    00103819
    Active Corporate (30 parents)
    Officer
    2002-01-18 ~ 2006-02-09
    IIF 67 - Director → ME
  • 68
    THE WORCESTER BUILDINGS COMPANY LIMITED - now
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE)
    - 2017-05-19 00529760
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 53 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 14 - Secretary → ME
  • 69
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    GUS NA HOLDINGS LIMITED
    - 2002-06-24 03509143
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 54 - Director → ME
  • 70
    THOMAS BURBERRY LIMITED
    - now 04332226
    BURBERRY 2001 LIMITED
    - 2002-06-24 04332226 00230931... (more)
    Active Corporate (23 parents)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 100 - Director → ME
  • 71
    WESTARK PROPERTIES LIMITED
    05112202
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 80 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 5 - Secretary → ME
  • 72
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    Dissolved Corporate (23 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 98 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 39 - Secretary → ME
  • 73
    WORLDWIDE DEBT COLLECTIONS LIMITED
    05075953
    Dissolved Corporate (17 parents)
    Officer
    2004-03-17 ~ 2006-02-09
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.