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

Gibbons, Clive Anthony

child relation
Offspring entities and appointments
Active 1
  • 1
    5 Four Acre Coppice, Hook
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
Ceased 72
  • 1
    A GOODY REWARDED LTD
    - now
    Other registered number: 05528405
    EDWARD GOODYEAR LIMITED - 2005-12-07
    Related registration: 05528405
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 44 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 7 - Secretary → ME
  • 2
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 63 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 37 - Secretary → ME
  • 3
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 102 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 38 - Secretary → ME
  • 4
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 99 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 14 - Secretary → ME
  • 5
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 105 - Director → ME
    2008-02-27 ~ 2009-04-30
    IIF 5 - Secretary → ME
  • 6
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 59 - Director → ME
    2008-02-27 ~ 2009-04-30
    IIF 3 - Secretary → ME
  • 7
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 68 - Director → ME
    2008-03-06 ~ 2009-04-30
    IIF 1 - Secretary → ME
  • 8
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 90 - Director → ME
    2008-03-06 ~ 2009-04-30
    IIF 4 - Secretary → ME
  • 9
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Related registration: 05352591
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 81 - Director → ME
  • 10
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-07 ~ 2006-02-09
    IIF 70 - Director → ME
  • 11
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-28 ~ 2006-02-09
    IIF 82 - Director → ME
  • 12
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 69 - Director → ME
  • 13
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 67 - Director → ME
  • 14
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 66 - Director → ME
  • 15
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-02-09
    IIF 56 - Director → ME
  • 16
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-09 ~ 2006-02-09
    IIF 72 - Director → ME
  • 17
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-27 ~ 2006-02-09
    IIF 104 - Director → ME
  • 18
    BURBERRY (UK) LIMITED
    - now
    Other registered number: 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    Related registration: 04251948
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Related registrations: 04251867, 04251948, 04251951, 02854090
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 55 - Director → ME
  • 19
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2006-02-09
    IIF 80 - Director → ME
  • 20
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Related registration: 05265289
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 77 - Director → ME
  • 21
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Related registrations: 04771489, 04868448
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 46 - Director → ME
  • 22
    BURBERRY HOLDINGS LIMITED
    - now
    Other registered number: 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    Related registration: 04288292
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Related registrations: 04251867, 04251951, 04288292, 02854090
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 52 - Director → ME
  • 23
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Related registrations: 04251948, 04251951, 04288292, 02854090
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-02-09
    IIF 101 - Director → ME
  • 24
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (5 parents)
    Officer
    2002-01-29 ~ 2006-02-09
    IIF 109 - Director → ME
  • 25
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 106 - Director → ME
  • 26
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 58 - Director → ME
  • 27
    BURBERRY LIMITED
    - now
    Other registered number: 00230931
    BURBERRYS LIMITED - 1999-01-04
    Related registration: 00230931
    Horseferry House, Horseferry Road, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-02-15 ~ 2006-02-09
    IIF 51 - Director → ME
  • 28
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Related registrations: 04251867, 04251948, 04288292, 02854090
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 65 - Director → ME
  • 29
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 96 - Director → ME
  • 30
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-17 ~ 2005-10-24
    IIF 107 - Director → ME
  • 31
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Related registrations: 04771489, 04868493
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 87 - Director → ME
  • 32
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 60 - Director → ME
  • 33
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-17 ~ 2005-10-24
    IIF 75 - Director → ME
  • 34
    BURBERRYS LIMITED
    - now
    Other registered number: 00162636
    BURBERRY SERVICES LIMITED - 2002-06-27
    Related registration: 00162636
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-17 ~ 2006-02-09
    IIF 111 - Director → ME
  • 35
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-08-26 ~ 2011-02-02
    IIF 41 - Director → ME
  • 36
    CENTRALGLEN LIMITED
    - now
    Other registered number: 03047435
    FOREST MERE LIMITED - 1995-04-28
    Related registration: 03047435
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 97 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 29 - Secretary → ME
  • 37
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    Related registration: 00029022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 76 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 36 - Secretary → ME
  • 38
    SAVREG C LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 71 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 20 - Secretary → ME
  • 39
    SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 98 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 15 - Secretary → ME
  • 40
    CLARIDGE'S HOTEL LIMITED
    - now
    Other registered number: 00042000
    THE SAVOY HOTEL LIMITED - 1999-01-04
    Related registration: 03669255
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 42 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 33 - Secretary → ME
  • 41
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2009-04-30
    IIF 83 - Director → ME
    2007-12-18 ~ 2009-04-30
    IIF 6 - Secretary → ME
  • 42
    27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-05 ~ 2009-04-30
    IIF 92 - Director → ME
    2006-12-05 ~ 2009-04-30
    IIF 30 - Secretary → ME
  • 43
    GOLDRANGE PROPERTIES LIMITED - 2023-05-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-04-30
    IIF 57 - Director → ME
    2006-12-15 ~ 2009-04-30
    IIF 2 - Secretary → ME
  • 44
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents)
    Officer
    2001-10-03 ~ 2006-03-31
    IIF 112 - Director → ME
  • 45
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Related registrations: 04868448, 04868493
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-26 ~ 2006-02-09
    IIF 47 - Director → ME
  • 46
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 94 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 25 - Secretary → ME
  • 47
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 50 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 21 - Secretary → ME
  • 48
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    Related registration: 01387178
    SAVREG H LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 49 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 28 - Secretary → ME
  • 49
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 74 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 16 - Secretary → ME
  • 50
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 84 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 31 - Secretary → ME
  • 51
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 43 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 9 - Secretary → ME
  • 52
    THE LYGON ARMS (398439) LIMITED - 2003-07-04
    LYGON ARMS LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 79 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 17 - Secretary → ME
  • 53
    PATRICK BARTHROPP LIMITED - 1996-11-22
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 85 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 26 - Secretary → ME
  • 54
    ST. QUENTIN LIMITED - 1997-06-04
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 61 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 22 - Secretary → ME
  • 55
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 48 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 13 - Secretary → ME
  • 56
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 91 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 32 - Secretary → ME
  • 57
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 89 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 10 - Secretary → ME
  • 58
    SPEED 6060 LIMITED
    - now
    Other registered number: 03087934
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    Related registration: 03087934
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 73 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 12 - Secretary → ME
  • 59
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 64 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 18 - Secretary → ME
  • 60
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 93 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 34 - Secretary → ME
  • 61
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    Related registration: 03669260
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 62 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 35 - Secretary → ME
  • 62
    THE BERKELEY HOTEL LIMITED
    - now
    Other registered number: 00049907
    SAVREG B LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 88 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 8 - Secretary → ME
  • 63
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    Related registration: 03669273
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 103 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 24 - Secretary → ME
  • 64
    THE CONNAUGHT HOTEL LIMITED
    - now
    Other registered number: 00052242
    SAVREG D LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 100 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 23 - Secretary → ME
  • 65
    SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 86 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 27 - Secretary → ME
  • 66
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    2002-01-18 ~ 2006-02-09
    IIF 110 - Director → ME
  • 67
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 53 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 19 - Secretary → ME
  • 68
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Related registrations: 05024240, 05024243, 05024244
    Horseferry House, Horseferry Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 54 - Director → ME
  • 69
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (4 parents)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 40 - Director → ME
  • 70
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 78 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 11 - Secretary → ME
  • 71
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 95 - Director → ME
    2007-02-08 ~ 2009-04-30
    IIF 39 - Secretary → ME
  • 72
    Adelaide House, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-17 ~ 2006-02-09
    IIF 45 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.