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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbery, Hannah

    Related profiles found in government register
  • Gilbery, Hannah
    British banker born in April 1971

    Registered addresses and corresponding companies
    • 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

      IIF 1
  • Gilbey, Hannah
    British born in April 1971

    Registered addresses and corresponding companies
    • 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

      IIF 2
  • Gilbey, Hannah
    British company director born in April 1971

    Registered addresses and corresponding companies
    • 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

      IIF 3 IIF 4 IIF 5
  • Gilbey, Hannah
    British director born in April 1971

    Registered addresses and corresponding companies
    • 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

      IIF 6 IIF 7
  • Gilbey, Hannah
    British investment director born in April 1971

    Registered addresses and corresponding companies
  • Gilbey, Hannah
    British investments director born in April 1971

    Registered addresses and corresponding companies
    • 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

      IIF 49
  • Gilbey, Hannah
    British invetsment director born in April 1971

    Registered addresses and corresponding companies
    • 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

      IIF 50
  • Gibley, Hannah
    British director born in April 1971

    Registered addresses and corresponding companies
    • 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

      IIF 51
child relation
Offspring entities and appointments 51
  • 1
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 46 - Director → ME
  • 2
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 15 - Director → ME
  • 3
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 41 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 38 - Director → ME
  • 5
    BY EDUCATION (BARKING) HOLDINGS LIMITED
    04949257
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2005-11-07
    IIF 8 - Director → ME
  • 6
    BY EDUCATION (BARKING) LIMITED
    04949258
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents)
    Officer
    2004-03-30 ~ 2005-11-07
    IIF 12 - Director → ME
  • 7
    EALING CARE ALLIANCE (HOLDINGS) LIMITED
    05073061 05073070
    10 St. Giles Square, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-10-28 ~ 2005-03-23
    IIF 22 - Director → ME
  • 8
    EALING CARE ALLIANCE LIMITED
    05073070 05073061
    10 St. Giles Square, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-10-28 ~ 2005-03-23
    IIF 44 - Director → ME
  • 9
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 48 - Director → ME
  • 10
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 19 - Director → ME
  • 11
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 17 - Director → ME
  • 12
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 9 - Director → ME
  • 13
    ELLENBROOK DEVELOPMENTS PLC
    04318115
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 11 - Director → ME
  • 14
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 23 - Director → ME
  • 15
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 28 - Director → ME
  • 16
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015, 04030312
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 13 - Director → ME
  • 17
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2004-12-07 ~ 2005-11-07
    IIF 49 - Director → ME
  • 18
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2004-12-07 ~ 2005-11-07
    IIF 21 - Director → ME
  • 19
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2005-11-07
    IIF 35 - Director → ME
  • 20
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-05-04 ~ 2005-11-07
    IIF 14 - Director → ME
  • 21
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-02-09 ~ 2005-11-07
    IIF 29 - Director → ME
  • 22
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED
    - 2005-09-27 05372427
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2005-08-08 ~ 2005-11-21
    IIF 1 - Director → ME
  • 23
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED
    - 2002-05-15 04410548 04521168, 05086457, 04841830... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 4 - Director → ME
  • 24
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED
    - 2002-05-15 04345746 04521168, 05086457, 04841830... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 2 - Director → ME
  • 25
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED
    - 2002-05-15 04410547 04521168, 05086457, 04841830... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 3 - Director → ME
  • 26
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED
    - 2002-05-15 04345745 04521168, 05086457, 04841830... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2002-10-21
    IIF 5 - Director → ME
  • 27
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 26 - Director → ME
  • 28
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-06-03 ~ 2005-11-07
    IIF 50 - Director → ME
  • 29
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2004-06-03 ~ 2005-11-07
    IIF 20 - Director → ME
  • 30
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 47 - Director → ME
  • 31
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 43 - Director → ME
  • 32
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-04 ~ 2005-11-07
    IIF 25 - Director → ME
  • 33
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2004-06-04 ~ 2005-11-07
    IIF 42 - Director → ME
  • 34
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2003-02-28 ~ 2003-11-23
    IIF 16 - Director → ME
  • 35
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392
    TWIGBRIDGE LIMITED
    - 2003-03-03 04610622
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-11-21
    IIF 32 - Director → ME
  • 36
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-11-23
    IIF 33 - Director → ME
  • 37
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2003-11-30
    IIF 27 - Director → ME
  • 38
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351, 05708252
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-11-30
    IIF 45 - Director → ME
  • 39
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 18 - Director → ME
  • 40
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 36 - Director → ME
  • 41
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 24 - Director → ME
  • 42
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 30 - Director → ME
  • 43
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2005-10-24
    IIF 6 - Director → ME
  • 44
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2005-06-21 ~ 2005-10-24
    IIF 7 - Director → ME
  • 45
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 34 - Director → ME
  • 46
    UK HIGHWAYS A55 LIMITED
    - now 03600964 03045707, 02014587
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 10 - Director → ME
  • 47
    UK HIGHWAYS LIMITED
    - now 03310615 02939644
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 40 - Director → ME
  • 48
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 39 - Director → ME
  • 49
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2002-12-01 ~ 2003-12-02
    IIF 31 - Director → ME
  • 50
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2003-03-26 ~ 2003-12-02
    IIF 37 - Director → ME
  • 51
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2003-07-31 ~ 2003-12-02
    IIF 51 - Director → ME

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