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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

Gibbons, Alastair Ronald

    Related profiles found in government register
  • Gibbons, Alastair Ronald
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 1
  • Gibbons, Alastair Ronald
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    British fund manager born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hazlewell Road, London, London, SW15 6LU, United Kingdom

      IIF 18

    • icon of address 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 19
  • Gibbons, Alastair Ronald
    British investement banker born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 20
  • Gibbons, Alastair Ronald
    British investment banker born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    British senior partner born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hampton School, Hanworth Road, Hampton, TW12 3HD, England

      IIF 44
  • Gibbons, Alastair Ronald
    British venture capitalist born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 53
  • Gibbons, Alastair Ronald
    British investment banker

    Registered addresses and corresponding companies

    • icon of address 1 Hazlewell Road, London, SW15 6LU

      IIF 54
  • Mr Alastair Ronald Gibbons
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Hazlewell Road, London, London, SW15 6LU, United Kingdom

      IIF 55

    • icon of address 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 56

    • icon of address 60-62, Old Compton Street, Soho, London, W1D 4UG, England

      IIF 57

    • icon of address 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 58 IIF 59
  • Gibbons, Alastair Ronald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    ZOLA PROPERTY DEVELOPMENTS LIMITED - 2015-07-13
    icon of address 33 Montserrat Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -446,051 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 3
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 35 - Director → ME
  • 4
    BDC BIDCO 57 LIMITED - 2011-08-01
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address 66 Prescot Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    861,166 GBP2017-03-31
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-04-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    icon of address 1 Hazlewell Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,034 GBP2024-03-31
    Officer
    icon of calendar 2012-02-23 ~ now
    IIF 4 - Director → ME
    icon of calendar 2012-02-23 ~ now
    IIF 63 - Secretary → ME
  • 8
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,225 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2012-01-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    icon of address 1 Hazlewell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,599,922 GBP2024-03-31
    Officer
    icon of calendar 2012-05-28 ~ now
    IIF 6 - Director → ME
    icon of calendar 2012-05-28 ~ now
    IIF 62 - Secretary → ME
  • 10
    icon of address 1 Hazlewell Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,177 GBP2020-11-01 ~ 2021-10-31
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address 1 Hazlewell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    511,732 GBP2024-07-31
    Officer
    icon of calendar 2011-07-20 ~ now
    IIF 5 - Director → ME
    icon of calendar 2011-07-20 ~ now
    IIF 61 - Secretary → ME
  • 12
    icon of address 1 Hazlewell Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,273,067 GBP2024-04-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 15 Brantwood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,230,042 GBP2023-12-31
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 60-62 Old Compton Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,950 GBP2023-12-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Hampton School, Hanworth Road, Hampton, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address 1 Hazlewell Road, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    26,211,057 GBP2024-03-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 56 - Has significant influence or control → OE
Ceased 37
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-16
    IIF 11 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2013-10-16
    IIF 30 - Director → ME
  • 3
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    IIF 2 - Director → ME
  • 4
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    icon of calendar 2019-04-09 ~ 2023-08-11
    IIF 10 - Director → ME
  • 5
    SHADYBROOK LIMITED - 1997-02-13
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-07-08
    IIF 25 - Director → ME
  • 6
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2014-06-03
    IIF 41 - Director → ME
    icon of calendar ~ 1997-01-10
    IIF 26 - Director → ME
    icon of calendar ~ 1993-03-14
    IIF 54 - Secretary → ME
  • 7
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2013-10-08
    IIF 37 - Director → ME
  • 8
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 172 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2014-01-01
    IIF 42 - Director → ME
  • 9
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2014-01-01
    IIF 40 - Director → ME
  • 10
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2009-07-31
    IIF 28 - Director → ME
  • 11
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-06-17 ~ 2013-10-16
    IIF 29 - Director → ME
  • 12
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2013-10-16
    IIF 33 - Director → ME
  • 13
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-16
    IIF 12 - Director → ME
  • 14
    BRIDGEPOINT INSPIRE - 2010-11-29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2012-09-21
    IIF 1 - Director → ME
  • 15
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2013-10-16
    IIF 31 - Director → ME
  • 16
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-16
    IIF 13 - Director → ME
  • 17
    FASTPLATE LIMITED - 2005-02-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2013-10-16
    IIF 15 - Director → ME
  • 18
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-16
    IIF 36 - Director → ME
  • 19
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2013-10-16
    IIF 51 - Director → ME
  • 20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2012-03-08
    IIF 52 - Director → ME
  • 21
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-24 ~ 1998-06-18
    IIF 47 - Director → ME
  • 22
    icon of address 100 Wood Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2024-01-26
    IIF 9 - Director → ME
  • 23
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    icon of address Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2016-03-08
    IIF 43 - Director → ME
  • 24
    NOBLEFAIR LIMITED - 1998-08-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-16
    IIF 34 - Director → ME
  • 25
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-16
    IIF 14 - Director → ME
  • 26
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-16
    IIF 20 - Director → ME
  • 27
    SAMSIRK 5991 LIMITED - 1996-02-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-16
    IIF 32 - Director → ME
  • 28
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2000-05-31
    IIF 22 - Director → ME
  • 29
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-01
    IIF 24 - Director → ME
  • 30
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2002-06-14
    IIF 23 - Director → ME
  • 31
    FALLOWGRANGE LIMITED - 1990-12-21
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    224,588 GBP2016-09-30
    Officer
    icon of calendar ~ 2006-04-01
    IIF 27 - Director → ME
  • 32
    INTERCEDE 1507 LIMITED - 2000-03-22
    icon of address 12/13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2002-08-28
    IIF 45 - Director → ME
  • 33
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-26 ~ 2000-12-08
    IIF 49 - Director → ME
  • 34
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2000-12-08
    IIF 48 - Director → ME
  • 35
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2006-09-13
    IIF 46 - Director → ME
  • 36
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2013-10-16
    IIF 50 - Director → ME
  • 37
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-24 ~ 2001-01-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.