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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

Gibbs, Roger Geoffrey, Sir

child relation
Offspring entities and appointments 20
  • 1
    0025928
    00025928
    County Gates, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-06-12) ~ 2001-12-31
    IIF 17 - Director → ME
  • 2
    ARSENAL HOLDINGS LIMITED - now
    ARSENAL HOLDINGS PLC
    - 2018-10-05 04250459 05659803
    Highbury House, 75 Drayton Park, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2001-07-12 ~ 2006-06-22
    IIF 8 - Director → ME
  • 3
    COLVILLE ESTATE LIMITED(THE)
    00139670
    71 Queen Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-10-31) ~ 2003-10-08
    IIF 5 - Director → ME
  • 4
    COLVILLE ESTATE PROPERTIES LIMITED
    - now 02428557 11231617
    COLVILLE COURT DEVELOPMENT LIMITED
    - 2000-09-26 02428557
    SEALSPEC LIMITED
    - 1989-11-20 02428557
    71 Queen Victoria Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-10-08
    IIF 9 - Director → ME
  • 5
    CORIENT (UK) LIMITED - now
    STONEHAGE FLEMING (UK) LIMITED - 2026-07-14
    FLEMING FAMILY & PARTNERS LIMITED.
    - 2015-08-21 04006741
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2000-11-07 ~ 2007-09-05
    IIF 13 - Director → ME
  • 6
    CORIENT INVESTMENT MANAGEMENT LIMITED - now
    STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - 2026-07-14
    FF&P ASSET MANAGEMENT LIMITED
    - 2015-08-21 04027720
    FP WEALTH MANAGEMENT LIMITED
    - 2000-11-27 04027720
    TRUSHELFCO (NO.2698) LIMITED
    - 2000-08-11 04027720 04027737... (more)
    6 St James's Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-08-04 ~ 2004-03-29
    IIF 4 - Director → ME
  • 7
    GENOME RESEARCH LIMITED
    02742969
    Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    1992-08-20 ~ 1997-04-06
    IIF 1 - Director → ME
  • 8
    GUY'S HOSPITAL NOMINEES
    01216194
    1st Floor West Wing, Counting House Guys Hospital, Great Maze Pond, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1990-12-31) ~ 1992-09-30
    IIF 12 - Director → ME
  • 9
    HENRY WELLCOME LIMITED
    - now 02636171
    NONYA LIMITED - 1992-02-24
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (20 parents)
    Officer
    1992-12-22 ~ 1999-12-31
    IIF 2 - Director → ME
  • 10
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    23 Queen Anne Street, London, England
    Active Corporate (38 parents, 16 offsprings)
    Officer
    (before 1991-11-20) ~ 2001-03-13
    IIF 18 - Director → ME
  • 11
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC
    - 1996-11-25 02019022
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-10-13
    IIF 10 - Director → ME
  • 12
    SPORTING GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-24
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC
    - 2003-02-07 02914954 04525687... (more)
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2000-01-25 ~ 2001-02-20
    IIF 11 - Director → ME
  • 13
    ST PAUL'S CATHEDRAL FOUNDATION
    04040667
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (47 parents)
    Officer
    2000-07-25 ~ 2005-12-31
    IIF 14 - Director → ME
  • 14
    THE ARSENAL FOOTBALL CLUB LIMITED - now
    THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY
    - 2023-04-18 00109244
    THE ARSENAL FOOTBALL CLUB LIMITED
    - 1991-05-09 00109244
    THE WOOLWICH ARSENAL FOOTBALL AND ATHLETIC COMPANY LIMITED
    - 1915-05-10 00109244
    Highbury House, 75 Drayton Park, London
    Active Corporate (23 parents, 5 offsprings)
    Officer
    (before 1991-09-07) ~ 2006-06-22
    IIF 3 - Director → ME
  • 15
    THE LENNOX HANNAY CHARITABLE TRUST - now
    THE LENNOX AND WYFOLD FOUNDATION
    - 2015-01-23 03965249
    THE WYFOLD FOUNDATION
    - 2005-09-20 03965249
    14 Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-05-09 ~ 2006-04-27
    IIF 7 - Director → ME
  • 16
    THE WELLCOME TRUST LIMITED
    02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 25 offsprings)
    Officer
    1992-04-24 ~ 1999-12-31
    IIF 6 - Director → ME
  • 17
    TRUSTEES OF THE LONDON CLINIC LIMITED
    00307579
    20 Devonshire Place, London
    Active Corporate (43 parents, 7 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-09-09
    IIF 16 - Director → ME
  • 18
    VENREX I LLP
    - now OC303649 OC309270
    KING STREET PARTNERS LLP
    - 2006-01-05 OC303649 OC309270
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-01-06 ~ now
    IIF 20 - LLP Member → ME
  • 19
    VENREX II LLP
    - now OC309270 OC303649
    KING STREET PARTNERS II LLP
    - 2006-01-05 OC309270 OC303649
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 19 - LLP Member → ME
  • 20
    WELLCOME TRUST NOMINEES LIMITED
    - now 00594081
    WELLCOME CUSTODIAN TRUSTEES LIMITED
    - 1987-11-20 00594081
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (27 parents)
    Officer
    (before 1992-03-13) ~ 1999-12-31
    IIF 15 - Director → ME

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