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
Individuals in focus
Gibson, Rebecca Fleur
- British born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companiesOakley Capital, 3 Cadogan Gate, London, SW1X 0AS, England
IIF 1
- British director born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1974
Gibson, Rebecca Fleur
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 58
- British born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companies - British financier born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companies - British investment manager born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companies - born in December 1974
Gibson, Rebecca
Resident in England
Registered addresses and corresponding companiesFlat 5, 42 Blenheim Crescent, London, W11 1NY
IIF 73
- British Registered addresses and corresponding companies
Gibson, Rebecca
Flat 5, 42 Blenheim Crescent, London, W11 1NY
IIF 74
Related profiles found in government register
Offspring entities and appointments
68
- 1
42 BLENHEIM CRESCENT LIMITED
05261888Tps Estates (management) Ltd, Gunsfield Lodge Comptons Drive, Plaitford, Romsey, HampshireActive Corporate (11 parents)Equity (Company account)6 GBP2024-10-31Officer2006-07-13 ~ 2011-07-05IIF 69 - Director → ME - 2CAREVEHICLE 1 LIMITED - now
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02 05409563CINVEN CARE GROUP LIMITED
- 2005-05-13 05409563Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (19 parents)Officer2011-09-15 ~ 2013-07-10IIF 52 - Director → ME2005-04-06 ~ 2010-12-09IIF 21 - Director → ME2005-03-31 ~ 2005-12-13IIF 74 - Secretary → ME - 3CAREVEHICLE 2 LIMITED - now
PARTNERSHIPS IN CARE HOLDINGS LIMITED
- 2014-07-02 05403366CINVEN CARE HOLDCO LIMITED
- 2005-05-13 05403366C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (17 parents)Officer2005-04-06 ~ 2010-12-09IIF 17 - Director → ME2011-09-15 ~ 2013-07-10IIF 48 - Director → ME - 4LOTHIAN SHELF (330) LIMITED - 2005-12-0550 Lothian Road, Festival Square, EdinburghActive Corporate (34 parents)Officer2010-03-29 ~ 2012-02-17IIF 6 - Director → ME
- 5LOTHIAN SHELF (332) LIMITED - 2005-12-0650 Lothian Road, Festival Square, EdinburghActive Corporate (27 parents)Officer2010-03-29 ~ 2012-02-17IIF 7 - Director → ME
- 6LOTHIAN FIFTY (726) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2010-03-29 ~ 2012-02-17IIF 10 - Director → ME
- 7LOTHIAN FIFTY (727) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2010-03-29 ~ 2012-02-17IIF 12 - Director → ME
- 8LOTHIAN FIFTY (728) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2010-03-29 ~ 2012-02-17IIF 9 - Director → ME
- 9
CINVEN PARTNERS LLP
OC36625621 St James’s Square, London, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2012-02-17 ~ 2013-07-22IIF 58 - LLP Member → ME - 10
CINVEN UK NOMINEES LIMITED
0526072521 St. James’s Square, London, United KingdomActive Corporate (32 parents)Officer2010-03-29 ~ 2012-02-17IIF 5 - Director → ME - 1121 St. James’s Square, London, United KingdomActive Corporate (30 parents)Officer2010-03-29 ~ 2012-02-17IIF 8 - Director → ME
- 12
DAMOCO BIDCO LIMITED
09317188Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (17 parents)Officer2014-11-18 ~ 2018-08-23IIF 16 - Director → ME - 13
DAMOCO HOLDCO LIMITED
09316946Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-11-18 ~ 2018-08-23IIF 15 - Director → ME - 14
DAMOCO MIDCO LIMITED
09317058Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (18 parents, 1 offspring)Officer2014-11-18 ~ 2018-08-23IIF 14 - Director → ME - 15ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
- 2016-12-01 05406117 05406092, 05406122, 05406176... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2005-04-06 ~ 2009-12-18IIF 27 - Director → ME - 16ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
- 2016-12-01 05406155 05403392, 05406148, 05406163... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2005-04-06 ~ 2009-12-18IIF 30 - Director → ME - 17ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
- 2016-12-01 05613375 05406155, 05403392, 05406163... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (21 parents)Officer2005-11-04 ~ 2009-12-18IIF 40 - Director → ME - 18ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
- 2016-12-01 05852393 05406155, 05852377, 05613407... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2006-06-20 ~ 2009-12-18IIF 44 - Director → ME - 19ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
- 2016-12-01 05852377 05406117, 09711799, 09711716... (more)2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (20 parents)Officer2006-06-20 ~ 2009-12-18IIF 25 - Director → ME - 20
FOX HEALTHCARE ACQUISITIONS LIMITED
064877773 Dorset Rise, LondonActive Corporate (21 parents, 2 offsprings)Officer2008-01-29 ~ 2008-07-24IIF 62 - Director → ME - 213 Dorset Rise, LondonDissolved Corporate (12 parents)Officer2008-03-05 ~ 2012-06-27IIF 31 - Director → ME
- 22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2008-03-06 ~ 2008-07-24IIF 63 - Director → ME
- 23GLOBE-TROTTER RETAIL LIMITED - 2018-04-07GLOBEMACK UK LIMITED - 2009-06-09KITEVIEW LIMITED - 2004-07-06The Factory, Bingley Road, Hoddesdon, HertfordshireActive Corporate (18 parents, 2 offsprings)Profit/Loss (Company account)2,433,906 GBP2022-04-01 ~ 2023-03-31Officer2020-03-24 ~ 2023-07-31IIF 2 - Director → ME
- 24
GX ACQUISITIONS LIMITED
065246243 Dorset Rise, LondonDissolved Corporate (10 parents)Officer2008-03-05 ~ 2008-09-24IIF 61 - Director → ME - 25
GX HOLDCO LIMITED
065527313 Dorset Rise, LondonDissolved Corporate (11 parents)Officer2008-04-02 ~ 2009-12-15IIF 46 - Director → ME - 26OAKLEY (CATERPILLAR) LIMITED - 2020-06-12CATERPILLAR (OAKLEY) LIMITED - 2019-09-12C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2021-04-22 ~ 2025-06-10IIF 4 - Director → ME
- 27
INSPIRED EDUCATION HOLDINGS LIMITED
10392529Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-06-21 ~ 2020-04-07IIF 3 - Director → ME - 28LINKS UK HOLDCO 1A LIMITED - nowSPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE UK HOLDCO 7 LIMITED - 2008-10-27Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-08-14 ~ 2008-09-24IIF 68 - Director → ME
- 29LINKS UK HOLDCO 1B LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-08-14 ~ 2008-03-20IIF 66 - Director → ME
- 30LINKS UK HOLDCO 3A LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-08-19 ~ 2008-09-24IIF 53 - Director → ME
- 31LINKS UK HOLDCO 5 LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-08-14 ~ 2008-03-20IIF 67 - Director → ME
- 32MPT AYR LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
- 2021-07-08 05613363 05613375, 05406148, 05406176... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-11-04 ~ 2009-12-18IIF 37 - Director → ME - 33MPT CALVERTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
- 2021-07-08 05406092 09711716, 09711841, 05406117... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2005-04-06 ~ 2009-12-18IIF 47 - Director → ME - 34MPT EDMONTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
- 2021-07-08 05406148 05406155, 05852397, 05406132... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 19 - Director → ME - 35MPT GODDARDS GREEN LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
- 2021-07-08 05406123 09711870, 05406122, 05406117... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 45 - Director → ME - 36MPT LANGHO LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
- 2021-07-08 05406127 05406092, 05406122, 05406123... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 29 - Director → ME - 37MPT LLANARTH LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
- 2021-07-08 05406140 07916205, 05613363, 05613357... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 33 - Director → ME - 38MPT ROYSTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
- 2021-07-08 05406132 05403392, 05406148, 05406176... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 23 - Director → ME - 39MPT STAPLEFORD TAWNEY LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
- 2021-07-08 05613357 05406140, 09711799, 09711841... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2005-11-04 ~ 2009-12-18IIF 26 - Director → ME - 40MPT STOCKTON LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
- 2021-07-08 05406163 05613375, 05406148, 05406155... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (29 parents)Officer2005-04-06 ~ 2009-12-18IIF 39 - Director → ME - 41MPT WILLENHALL LIMITED - now
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
- 2021-07-08 05852391 09711870, 09711799, 09711841... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (28 parents)Officer2006-06-20 ~ 2009-12-18IIF 38 - Director → ME - 42
CINVEN CARECO LIMITED
- 2005-05-13 05401308CINVEN IN CARE LIMITED - 2005-03-237th Floor 3 Shortlands, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2011-09-15 ~ 2013-07-10IIF 49 - Director → ME2005-04-06 ~ 2010-12-09IIF 41 - Director → ME - 437th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-04-06 ~ 2010-12-09IIF 35 - Director → ME2011-09-15 ~ 2013-07-10IIF 51 - Director → ME
- 447th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 24 - Director → ME
- 457th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2005-12-16 ~ 2009-12-18IIF 32 - Director → ME
- 467th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-11-04 ~ 2009-12-18IIF 20 - Director → ME
- 477th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-11-04 ~ 2009-12-18IIF 36 - Director → ME
- 487th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2006-06-20 ~ 2009-12-18IIF 22 - Director → ME
- 497th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 18 - Director → ME
- 507th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 34 - Director → ME
- 517th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 43 - Director → ME
- 527th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents)Officer2005-04-06 ~ 2009-12-18IIF 28 - Director → ME
- 53
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
054480197th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-05-10 ~ 2010-12-14IIF 42 - Director → ME2011-09-15 ~ 2013-07-10IIF 50 - Director → ME - 54BHS (HOLDINGS) LIMITED - 2007-10-12DELTASCOOP LIMITED - 2001-11-193 Dorset Rise, LondonActive Corporate (38 parents, 6 offsprings)Officer2007-10-26 ~ 2008-03-20IIF 56 - Director → ME
- 55C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents, 4 offsprings)Officer2008-09-04 ~ 2012-06-27IIF 57 - Director → ME
- 56SPIRE HEALTHCARE HOLDINGS 1 - nowSPIRE UK HOLDCO 6 - 2014-06-18C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2007-08-14 ~ 2008-03-20IIF 60 - Director → ME
- 57SPIRE HEALTHCARE HOLDINGS 2 LIMITED - now
SPIRE UK FINANCE LIMITED
- 2014-06-17 06342684ROZIER UK DEBTCO LIMITED
- 2007-10-12 06342684C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-08-14 ~ 2008-03-20IIF 59 - Director → ME - 58SPIRE HEALTHCARE HOLDINGS 3 LIMITED - now
ROZIER ACQUISITIONS LIMITED
- 2007-10-12 06271839C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2007-08-29 ~ 2008-03-20IIF 70 - Director → ME - 59BUPA HOSPITALS LIMITED - 2007-10-11BHSL LIMITED - 1991-05-28HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-313 Dorset Rise, LondonActive Corporate (51 parents, 28 offsprings)Officer2007-10-26 ~ 2008-03-20IIF 54 - Director → ME
- 60
SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
064066883 Dorset Rise, LondonDissolved Corporate (13 parents)Officer2007-10-23 ~ 2008-03-20IIF 72 - Director → ME - 61
SPIRE PROPERTY TRUSTEE LIMITED
064067103 Dorset Rise, LondonDissolved Corporate (13 parents)Officer2007-10-23 ~ 2008-03-20IIF 65 - Director → ME - 62
SPIRE THAMES VALLEY HOSPITAL LIMITED
06526032C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2008-03-06 ~ 2008-07-24IIF 64 - Director → ME - 63C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-08-13 ~ 2008-09-24IIF 55 - Director → ME
- 643 Dorset Rise, LondonActive Corporate (22 parents, 12 offsprings)Officer2007-08-14 ~ 2008-03-20IIF 71 - Director → ME
- 65
TCF (E1) NOMINEES LIMITED
05635103C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer2010-03-29 ~ 2012-02-17IIF 11 - Director → ME - 66
TCF NOMINEES LIMITED
0563510221 St. James’s Square, London, United KingdomActive Corporate (31 parents)Officer2010-03-29 ~ 2012-02-17IIF 13 - Director → ME - 67
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 73 - LLP Member → ME - 68
WPEI LIMITED
09761646Office 105, Mercury House 117 Waterloo Road, London, EnglandActive Corporate (26 parents)Officer2024-01-19 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.