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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

Sibley, Richard Jeremy Bernard

child relation
Offspring entities and appointments
Active 8
  • 1
    25 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-09-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 21 - Director → ME
  • 3
    25 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,340 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    25 Bedford Square, Fitzrovia, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    379,670 GBP2024-03-31
    Officer
    2014-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 87 - Has significant influence or control → OE
  • 5
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 34 - Director → ME
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 49 - Director → ME
  • 7
    25 Bedford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,058 GBP2024-10-31
    Officer
    2025-09-22 ~ now
    IIF 2 - Director → ME
  • 8
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 73 - Director → ME
Ceased 72
  • 1
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ 2012-10-01
    IIF 72 - Director → ME
  • 2
    AM CYGNET LIMITED - 2011-12-21
    25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ 2012-10-01
    IIF 10 - Director → ME
  • 3
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,880 GBP2022-12-31
    Officer
    2011-10-20 ~ 2012-10-01
    IIF 71 - Director → ME
  • 4
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2012-10-01
    IIF 62 - Director → ME
    2010-11-12 ~ 2012-10-01
    IIF 84 - Secretary → ME
  • 5
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 39 - Director → ME
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-15 ~ 2012-10-01
    IIF 65 - Director → ME
  • 7
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-10-01
    IIF 64 - Director → ME
  • 8
    58 Hugh Street, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2007-01-12 ~ 2008-07-21
    IIF 33 - Director → ME
  • 9
    81 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-04-15
    IIF 28 - Director → ME
  • 10
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,345 GBP2024-07-31
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 51 - Director → ME
  • 11
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 27 - Director → ME
  • 12
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ 2010-12-21
    IIF 16 - Director → ME
    2010-11-12 ~ 2011-12-31
    IIF 86 - Secretary → ME
  • 13
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 37 - Director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 55 - Director → ME
  • 15
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2012-10-01
    IIF 6 - Director → ME
  • 16
    Suite 1 37 Panton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ 2007-05-25
    IIF 78 - Director → ME
  • 17
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-31 ~ 2012-10-01
    IIF 31 - Director → ME
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,031 GBP2024-12-31
    Officer
    2008-01-31 ~ 2008-05-07
    IIF 77 - Director → ME
  • 19
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,666 GBP2021-06-30
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 79 - Director → ME
  • 20
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ 2012-10-01
    IIF 76 - Director → ME
  • 21
    FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21
    FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2012-10-01
    IIF 32 - Director → ME
  • 22
    FARMDALE DEVELOPMENTS - 2025-10-08
    19 Leyden Street, London
    Active Corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 47 - Director → ME
  • 23
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2012-10-01
    IIF 19 - Director → ME
  • 24
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-10-01
    IIF 57 - Director → ME
  • 25
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    2012-07-09 ~ 2012-10-01
    IIF 75 - Director → ME
  • 26
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ 2012-10-01
    IIF 61 - Director → ME
  • 27
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ 2012-10-01
    IIF 69 - Director → ME
  • 28
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 23 - Director → ME
  • 29
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2008-01-23 ~ 2012-02-01
    IIF 7 - Director → ME
  • 30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2007-02-09 ~ 2012-10-01
    IIF 41 - Director → ME
  • 31
    SGG (UK) LIMITED - 2019-03-25
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,136 GBP2016-12-31
    Officer
    2010-06-30 ~ 2012-10-01
    IIF 63 - Director → ME
  • 32
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ 2010-12-21
    IIF 12 - Director → ME
    2010-11-12 ~ 2011-12-31
    IIF 82 - Secretary → ME
  • 33
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2006-02-01 ~ 2012-10-01
    IIF 11 - Director → ME
    2010-11-17 ~ 2011-10-24
    IIF 83 - Secretary → ME
  • 34
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 8 - Director → ME
  • 35
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 43 - Director → ME
  • 36
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    2006-03-31 ~ 2012-10-01
    IIF 30 - Director → ME
  • 37
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 66 - Director → ME
  • 38
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2006-12-21 ~ 2010-06-30
    IIF 5 - Director → ME
  • 39
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 13 - Director → ME
  • 40
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2012-10-01
    IIF 53 - Director → ME
  • 41
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 18 - Director → ME
  • 42
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2009-06-30 ~ 2012-10-01
    IIF 60 - Director → ME
  • 43
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -596,636 GBP2024-12-31
    Officer
    2006-12-19 ~ 2012-10-01
    IIF 24 - Director → ME
  • 44
    100% LTD - 2012-05-17
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2012-10-01
    IIF 70 - Director → ME
  • 45
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 15 - Director → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2012-07-11
    IIF 45 - Director → ME
  • 47
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 40 - Director → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 58 - Director → ME
  • 49
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 20 - Director → ME
  • 50
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2007-08-24 ~ 2012-10-01
    IIF 48 - Director → ME
  • 51
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 17 - Director → ME
  • 52
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-30 ~ 2012-10-01
    IIF 9 - Director → ME
    2010-11-12 ~ 2012-10-01
    IIF 85 - Secretary → ME
  • 53
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-12-31 ~ 2012-07-20
    IIF 50 - Director → ME
  • 54
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ 2008-04-07
    IIF 80 - Director → ME
  • 55
    10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 22 - Director → ME
  • 56
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-11-01 ~ 2012-10-01
    IIF 67 - Director → ME
  • 57
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-11 ~ 2012-10-01
    IIF 35 - Director → ME
  • 58
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-11 ~ 2012-10-01
    IIF 59 - Director → ME
  • 59
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ 2012-10-01
    IIF 74 - Director → ME
  • 60
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 26 - Director → ME
  • 61
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2007-06-21 ~ 2012-10-01
    IIF 46 - Director → ME
  • 62
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-17 ~ 2010-12-21
    IIF 38 - Director → ME
    2010-11-12 ~ 2011-12-31
    IIF 81 - Secretary → ME
  • 63
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ 2012-10-01
    IIF 56 - Director → ME
  • 64
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-31 ~ 2010-12-21
    IIF 54 - Director → ME
  • 65
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 25 - Director → ME
  • 66
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-16 ~ 2012-10-01
    IIF 44 - Director → ME
  • 67
    33 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2010-06-23
    IIF 52 - Director → ME
  • 68
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 29 - Director → ME
  • 69
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2009-03-04 ~ 2012-10-01
    IIF 42 - Director → ME
  • 70
    10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 14 - Director → ME
  • 71
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ 2012-10-01
    IIF 68 - Director → ME
  • 72
    OPPENHEIMER INVESTMENTS (UK) LIMITED - 2011-12-12
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-10-01
    IIF 36 - Director → ME

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