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
Individuals in focus
Kibblewhite, Stephen Francis
Kibblewhite, Stephen Francis
British company director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesKibblewhite, Stephen Francis
British company director. born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Blackshots Leisure Centre, Blackshots Lane, Grays, Essex, RM16 2JU, England
Kibblewhite, Stephen Francis
British director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesKibblewhite, Stephen Francis
British management consultant born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Chanctonbury Leisure Centre, Spierbridge Road, Storrington, Pulborough, RH20 4PG, United Kingdom
Mr Stephen Francis Kibblewhite
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Kibblewhite, Stephen Francis
Registered addresses and corresponding companies
IIF 37 Chanctonbury Leisure Centre, Spierbridge Road, Storrington, West Sussex, RH20 4PG
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)617 GBP2016-03-31Officer
2009-11-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Chanctonbury Leisure Centre Spierbridge Road, Storrington, Pulborough, United KingdomActive Corporate (7 parents)Officer 2020-11-12 ~ nowIIF 35 - Director → ME
Ceased
33
- 1 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (8 parents)Officer 2015-04-01 ~ 2019-09-23IIF 4 - Director → ME
- 2 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2007-01-09 ~ 2008-02-06IIF 8 - Director → ME
- 3 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-3,348,000 GBP2024-12-31Officer 2007-01-09 ~ 2008-02-06IIF 11 - Director → ME
- 4 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2007-01-09 ~ 2008-02-06IIF 13 - Director → ME
- 5 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-707,000 GBP2024-12-31Officer 2007-01-09 ~ 2008-02-06IIF 9 - Director → ME
- 6 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2006-11-15 ~ 2008-02-06IIF 19 - Director → ME
- 7 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-3,863,000 GBP2024-12-31Officer 2006-11-15 ~ 2008-02-06IIF 20 - Director → ME
- 8ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2001-12-31 ~ 2008-03-28IIF 33 - Director → ME
- 9BROOMCO (2658) LIMITED - 2002-01-31 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer 2002-03-25 ~ 2006-12-15IIF 1 - Director → ME
- 10BROOMCO (2663) LIMITED - 2002-01-31 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,236,933 GBP2023-12-31Officer 2002-03-25 ~ 2006-12-15IIF 2 - Director → ME
- 11INTERCEDE 1791 LIMITED - 2002-08-15 Unit 18 Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-10-30 ~ 2005-09-29IIF 31 - Director → ME
- 12INTERCEDE 1790 LIMITED - 2002-08-15 Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)Officer 2002-10-30 ~ 2005-09-29IIF 28 - Director → ME
- 13BROOMCO (3000) LIMITED - 2002-10-28 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)Officer 2002-12-20 ~ 2005-09-29IIF 24 - Director → ME
- 14BROOMCO (3005) LIMITED - 2002-10-28 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 1 offspring)Officer 2002-12-20 ~ 2005-09-29IIF 27 - Director → ME
- 15BROOMCO (3339) LIMITED - 2004-01-16 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-04-15 ~ 2005-09-29IIF 26 - Director → ME
- 16BROOMCO (3340) LIMITED - 2003-12-23 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)Officer 2004-04-15 ~ 2005-09-29IIF 18 - Director → ME
- 17BROOMCO (3431) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-22,101,293 GBP2024-06-30Officer 2004-07-08 ~ 2006-11-21IIF 5 - Director → ME
- 18BROOMCO (3430) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Officer 2004-07-08 ~ 2006-11-21IIF 7 - Director → ME
- 19BROOMCO (1742) LIMITED - 1999-03-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2000-09-12 ~ 2005-01-20IIF 15 - Director → ME
- 20SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2000-09-12 ~ 2005-01-20IIF 32 - Director → ME
- 21MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Officer 2002-09-25 ~ 2008-03-06IIF 17 - Director → ME
- 22FAIRTANDERIS (2) PLC - 1994-10-26 8th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2002-09-25 ~ 2008-03-06IIF 6 - Director → ME
- 23
ROAD MANAGEMENT LIMITED
- nowFAIRTANDERIS (9) PLC - 1996-04-18 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Officer 2002-09-25 ~ 2008-03-06IIF 25 - Director → ME - 24 43 Orchard Place, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer 2002-09-25 ~ 2006-07-24IIF 16 - Director → ME
- 25 43 Orchard Place, London, EnglandActive Corporate (8 parents)Officer 2002-09-25 ~ 2006-07-24IIF 10 - Director → ME
- 26 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)520,000 GBP2024-12-31Officer 2003-09-24 ~ 2008-01-31IIF 30 - Director → ME
- 27 8th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)33,832,000 GBP2024-12-31Officer 2003-09-24 ~ 2008-01-31IIF 12 - Director → ME
- 28 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2024-12-31Officer 2003-09-24 ~ 2008-01-31IIF 29 - Director → ME
- 29ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23PHOTOMOTOR LIMITED - 1995-05-17 Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Officer 2002-09-25 ~ 2008-03-06IIF 23 - Director → ME
- 30ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18FAIRTANDERIS (3) PLC - 1994-10-14 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Officer 2002-09-25 ~ 2008-03-06IIF 21 - Director → ME
- 31TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2000-09-14 ~ 2005-11-23IIF 22 - Director → ME
- 32GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2000-09-14 ~ 2005-11-23IIF 14 - Director → ME
- 33 Blackshots Leisure Centre, Blackshots Lane, Grays, EssexDissolved Corporate (2 parents)Officer 2009-02-24 ~ 2015-04-01IIF 3 - Director → ME 2009-10-01 ~ 2011-09-21IIF 37 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.