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

Gibbard, Matthew Charles

    Related profiles found in government register
  • Gibbard, Matthew Charles
    British chief executive officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, United Kingdom

      IIF 1
  • Gibbard, Matthew Charles
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Axiom Business Park 41, Balcombe Road, Horley, Surrey, RH6 7HF

      IIF 2

    • 27, Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH, United Kingdom

      IIF 3

    • The Old Rectory, Main Street, Lowick, Kettering, NN14 3BH, England

      IIF 4

    • The Old Rectory, Main Street Lowick, Kettering, Northants, NN14 3BX

      IIF 5 IIF 6 IIF 7

    • Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants, NN8 4HB

      IIF 19

    • C/o Tingdene Homes Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 20
  • Gibbard, Matthew Charles
    British company managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 27 Main Street, Lowick, Northants, NN14 3BH, United Kingdom

      IIF 21
  • Gibbard, Matthew Charles
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbard, Matthew Charles
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 24, 34 - 36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 36
  • Gibbard, Mathew Charles
    British company secretary born in February 1969

    Registered addresses and corresponding companies

    • 19 North Street, Mears Ashby, Northamptonshire, NN6 0DW

      IIF 37
  • Mr Matthew Charles Gibbard
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Axiom Business Park 41, Balcombe Road, Horley, Surrey, RH6 7HF

      IIF 38

    • 34-36, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 39

    • 34-36 C/o Tingdene Parks Ltd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

      IIF 40

    • Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 41

    • Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

      IIF 42

    • C/o Tingdene Parks Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

      IIF 43
  • Gibbard, Matthew Charles
    British

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street Lowick, Kettering, Northants, NN14 3BX

      IIF 44
  • Gibbard, Mathew Charles
    British

    Registered addresses and corresponding companies

    • Yorke House, 3a Berry Green Road, Finedon, Northamptonshire, NN9 5JL

      IIF 45
  • Gibbard, Mathew Charles
    British company secretary

    Registered addresses and corresponding companies

    • Yorke House, 3a Berry Green Road, Finedon, Northamptonshire, NN9 5JL

      IIF 46
  • Matthew Charles Gibbard
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Lowick, Kettering, Northants, NN14 3BH, England

      IIF 47

    • The Old Rectory, Main Street, Lowick, Kettering, Northants, NN14 3BX, England

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    Tingdene, Bradfield Road Finedon Road Ind, Estate Wellingborough, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 6 - director → ME
  • 2
    100 St James Road St. James Road, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 10 - director → ME
  • 3
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 28 - director → ME
  • 2
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2003-07-28 ~ 2020-04-01
    IIF 17 - director → ME
  • 3
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2005-06-21 ~ 2020-04-01
    IIF 16 - director → ME
  • 4
    VEGETATION MANAGEMENT SOLUTIONS LIMITED - 2017-11-14
    34-36 C/o Tingdene Parks Ltd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-08 ~ 2020-04-01
    IIF 35 - director → ME
    Person with significant control
    2017-11-08 ~ 2021-06-23
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HAMPTON MARINE SALES LIMITED - 2003-06-25
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 26 - director → ME
  • 6
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-12-11 ~ 2018-05-29
    IIF 20 - director → ME
  • 7
    The Old Rectory Main Street, Lowick, Kettering, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-03 ~ 2019-12-14
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-14
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    23 St Leonards Road, Bexhill-on-sea, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ 2015-10-13
    IIF 21 - director → ME
  • 9
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2001-08-09 ~ 2020-04-01
    IIF 14 - director → ME
  • 10
    The Old Rectory Main Street, Lowick, Kettering, England
    Corporate (4 parents)
    Officer
    2015-09-25 ~ 2019-12-14
    IIF 22 - director → ME
  • 11
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2020-04-01
    IIF 9 - director → ME
  • 12
    Unit 3 Axiom Business Park 41, Balcombe Road, Horley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -92,309 GBP2024-01-31
    Officer
    2018-01-16 ~ 2020-12-11
    IIF 2 - director → ME
    Person with significant control
    2017-07-19 ~ 2020-12-11
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Tingdene, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-01-30 ~ 2020-04-01
    IIF 1 - director → ME
  • 14
    DOCUCENTRE LIMITED - 1998-09-03
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 23 - director → ME
  • 15
    Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (6 parents)
    Officer
    2001-08-09 ~ 2020-04-01
    IIF 12 - director → ME
  • 16
    YEOGO LIMITED - 1979-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2008-04-01 ~ 2020-04-01
    IIF 31 - director → ME
  • 17
    MISTCOURT LIMITED - 1983-01-12
    Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    1,871,163 GBP2017-12-31
    Officer
    2004-06-08 ~ 2020-04-01
    IIF 29 - director → ME
  • 18
    Bradfield Road, Finedon Road Industrial, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2003-12-18 ~ 2020-04-01
    IIF 25 - director → ME
  • 19
    34-36 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-04-25 ~ 2020-04-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Officer
    2010-03-16 ~ 2020-04-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-23
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    YACHTS INTERNATIONAL LIMITED - 2007-05-01
    SARAMAN LIMITED - 1986-10-08
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 27 - director → ME
  • 22
    TINGDENE ESTATES LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Corporate (6 parents)
    Officer
    1994-03-30 ~ 2020-04-01
    IIF 33 - director → ME
    ~ 1999-08-19
    IIF 45 - secretary → ME
  • 23
    TINGDENE FINANCE LIMITED - 2020-12-15
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2020-04-01
    IIF 13 - director → ME
  • 24
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,810,008 GBP2024-03-31
    Officer
    1999-03-31 ~ 2019-12-14
    IIF 5 - director → ME
  • 25
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-06
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2020-04-01
    IIF 18 - director → ME
  • 26
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,632,545 GBP2020-10-01 ~ 2021-09-30
    Officer
    2012-08-09 ~ 2019-12-16
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-14
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 27
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (8 parents, 4 offsprings)
    Officer
    2005-04-18 ~ 2020-04-01
    IIF 15 - director → ME
  • 28
    TINGDENE (MJ) LIMITED - 2005-04-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2000-04-13 ~ 2020-04-01
    IIF 8 - director → ME
  • 29
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Dissolved corporate (5 parents)
    Officer
    1993-06-15 ~ 2003-10-15
    IIF 37 - director → ME
    1993-06-15 ~ 1999-09-14
    IIF 46 - secretary → ME
  • 30
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    473,004 GBP2024-03-31
    Officer
    2013-12-23 ~ 2014-06-02
    IIF 36 - director → ME
  • 31
    GREATWAKE LIMITED - 1987-12-02
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 32 - director → ME
  • 32
    34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-21 ~ 2020-04-01
    IIF 34 - director → ME
    Person with significant control
    2018-02-21 ~ 2021-06-23
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TINGDENE AVIATION LIMITED - 2017-11-14
    MILL FARM PARK (MARSTON JABBETT) LIMITED - 2007-05-01
    CATRON CATERING LIMITED - 1978-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1,950,147 GBP2022-09-30
    Officer
    1994-03-30 ~ 2019-12-14
    IIF 7 - director → ME
    1993-07-02 ~ 2019-12-14
    IIF 44 - secretary → ME
  • 34
    WALTON MARINE SALES LIMITED - 1987-02-16
    EASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 24 - director → ME
  • 35
    EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    2005-07-19 ~ 2020-04-01
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.