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 7
  • 1
    25 Bedford Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-09-02 ~ now
    IIF 77 - director → ME
  • 2
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 27 - director → ME
  • 3
    25 Bedford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    25 Bedford Square, Fitzrovia, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    379,670 GBP2024-03-31
    Officer
    2014-01-31 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 86 - 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 40 - director → ME
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 55 - director → ME
  • 7
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 82 - 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 81 - 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 16 - director → ME
  • 3
    The Scalpel 18th Floor, 52 Lime Street, London, England
    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 80 - director → ME
  • 4
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2012-10-01
    IIF 68 - director → ME
    2010-11-12 ~ 2012-10-01
    IIF 4 - secretary → ME
  • 5
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 45 - director → ME
  • 6
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-15 ~ 2012-10-01
    IIF 71 - 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 70 - director → ME
  • 8
    58 Hugh Street, London
    Dissolved corporate (4 parents, 21 offsprings)
    Officer
    2007-01-12 ~ 2008-07-21
    IIF 39 - director → ME
  • 9
    81 Piccadilly, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-04-15
    IIF 34 - director → ME
  • 10
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Corporate (1 parent)
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 57 - 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 33 - director → ME
  • 12
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-27 ~ 2010-12-21
    IIF 22 - director → ME
    2010-11-12 ~ 2011-12-31
    IIF 6 - secretary → ME
  • 13
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 43 - director → ME
  • 14
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 61 - director → ME
  • 15
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2012-10-01
    IIF 12 - director → ME
  • 16
    Suite 1 37 Panton Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ 2007-05-25
    IIF 8 - director → ME
  • 17
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-31 ~ 2012-10-01
    IIF 37 - director → ME
  • 18
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,930 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-05-07
    IIF 7 - 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 9 - director → ME
  • 20
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-23 ~ 2012-10-01
    IIF 85 - 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 38 - director → ME
  • 22
    19 Leyden Street, London
    Corporate (2 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 53 - director → ME
  • 23
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ 2012-10-01
    IIF 25 - 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 63 - director → ME
  • 25
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    2012-07-09 ~ 2012-10-01
    IIF 84 - director → ME
  • 26
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ 2012-10-01
    IIF 67 - director → ME
  • 27
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ 2012-10-01
    IIF 75 - director → ME
  • 28
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 29 - director → ME
  • 29
    38 Craven Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2008-01-23 ~ 2012-02-01
    IIF 13 - 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 47 - 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 69 - 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 18 - director → ME
    2010-11-12 ~ 2011-12-31
    IIF 2 - secretary → ME
  • 33
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2006-02-01 ~ 2012-10-01
    IIF 17 - director → ME
    2010-11-17 ~ 2011-10-24
    IIF 3 - 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 14 - 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 49 - 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 36 - director → ME
  • 37
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 72 - director → ME
  • 38
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2006-12-21 ~ 2010-06-30
    IIF 11 - 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 19 - director → ME
  • 40
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-23 ~ 2012-10-01
    IIF 59 - 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 24 - 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 66 - director → ME
  • 43
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -566,950 GBP2023-12-31
    Officer
    2006-12-19 ~ 2012-10-01
    IIF 30 - 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 79 - director → ME
  • 45
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 21 - director → ME
  • 46
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ 2012-07-11
    IIF 51 - director → ME
  • 47
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 46 - director → ME
  • 48
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 64 - director → ME
  • 49
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 26 - 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 54 - director → ME
  • 51
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 23 - director → ME
  • 52
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-30 ~ 2012-10-01
    IIF 15 - director → ME
    2010-11-12 ~ 2012-10-01
    IIF 5 - secretary → ME
  • 53
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ 2012-07-20
    IIF 56 - director → ME
  • 54
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ 2008-04-07
    IIF 10 - 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 28 - 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 73 - director → ME
  • 57
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-11 ~ 2012-10-01
    IIF 41 - director → ME
  • 58
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-11 ~ 2012-10-01
    IIF 65 - director → ME
  • 59
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-30 ~ 2012-10-01
    IIF 83 - director → ME
  • 60
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 32 - director → ME
  • 61
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2007-06-21 ~ 2012-10-01
    IIF 52 - director → ME
  • 62
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-17 ~ 2010-12-21
    IIF 44 - director → ME
    2010-11-12 ~ 2011-12-31
    IIF 1 - secretary → ME
  • 63
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ 2012-10-01
    IIF 62 - director → ME
  • 64
    Suite Lg, 11 St James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-31 ~ 2010-12-21
    IIF 60 - 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 31 - director → ME
  • 66
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2009-03-16 ~ 2012-10-01
    IIF 50 - director → ME
  • 67
    33 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-22 ~ 2010-06-23
    IIF 58 - director → ME
  • 68
    Suite 100 25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 35 - director → ME
  • 69
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2009-03-04 ~ 2012-10-01
    IIF 48 - 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 20 - director → ME
  • 71
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-19 ~ 2012-10-01
    IIF 74 - 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 42 - 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.