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

Mr Stephen Francis Kibblewhite

    Related profiles found in government register
  • Mr Stephen Francis Kibblewhite
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 1
  • Kibblewhite, Stephen Francis
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, RH20 4HH, United Kingdom

      IIF 2 IIF 3
  • Kibblewhite, Stephen Francis
    British company director. born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackshots Leisure Centre, Blackshots Lane, Grays, Essex, RM16 2JU, England

      IIF 4
  • Kibblewhite, Stephen Francis
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kibblewhite, Stephen Francis
    British management consultant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chanctonbury Leisure Centre, Spierbridge Road, Storrington, Pulborough, RH20 4PG, United Kingdom

      IIF 36
  • Kibblewhite, Stephen Francis

    Registered addresses and corresponding companies

    • Chanctonbury Leisure Centre, Spierbridge Road, Storrington, West Sussex, RH20 4PG

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    617 GBP2016-03-31
    Officer
    2009-11-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Chanctonbury Leisure Centre Spierbridge Road, Storrington, Pulborough, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-12 ~ now
    IIF 36 - director → ME
Ceased 33
  • 1
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (8 parents)
    Officer
    2015-04-01 ~ 2019-09-23
    IIF 5 - director → ME
  • 2
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-01-09 ~ 2008-02-06
    IIF 9 - director → ME
  • 3
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -4,841,000 GBP2023-12-31
    Officer
    2007-01-09 ~ 2008-02-06
    IIF 12 - director → ME
  • 4
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-01-09 ~ 2008-02-06
    IIF 14 - director → ME
  • 5
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -1,466,000 GBP2023-12-31
    Officer
    2007-01-09 ~ 2008-02-06
    IIF 10 - director → ME
  • 6
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2006-11-15 ~ 2008-02-06
    IIF 20 - director → ME
  • 7
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -5,440,000 GBP2023-12-31
    Officer
    2006-11-15 ~ 2008-02-06
    IIF 21 - director → ME
  • 8
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-31 ~ 2008-03-28
    IIF 34 - director → ME
  • 9
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-03-25 ~ 2006-12-15
    IIF 2 - director → ME
  • 10
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,236,933 GBP2023-12-31
    Officer
    2002-03-25 ~ 2006-12-15
    IIF 3 - director → ME
  • 11
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2005-09-29
    IIF 32 - director → ME
  • 12
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2002-10-30 ~ 2005-09-29
    IIF 29 - director → ME
  • 13
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2002-12-20 ~ 2005-09-29
    IIF 25 - director → ME
  • 14
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2005-09-29
    IIF 28 - director → ME
  • 15
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2005-09-29
    IIF 27 - director → ME
  • 16
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2004-04-15 ~ 2005-09-29
    IIF 19 - director → ME
  • 17
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-07-08 ~ 2006-11-21
    IIF 6 - director → ME
  • 18
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2006-11-21
    IIF 8 - director → ME
  • 19
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2005-01-20
    IIF 16 - director → ME
  • 20
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2000-09-12 ~ 2005-01-20
    IIF 33 - director → ME
  • 21
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-09-25 ~ 2008-03-06
    IIF 18 - director → ME
  • 22
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2002-09-25 ~ 2008-03-06
    IIF 7 - director → ME
  • 23
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-09-25 ~ 2008-03-06
    IIF 26 - director → ME
  • 24
    43 Orchard Place, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2002-09-25 ~ 2006-07-24
    IIF 17 - director → ME
  • 25
    43 Orchard Place, London, England
    Corporate (8 parents)
    Officer
    2002-09-25 ~ 2006-07-24
    IIF 11 - director → ME
  • 26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2003-09-24 ~ 2008-01-31
    IIF 31 - director → ME
  • 27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2003-09-24 ~ 2008-01-31
    IIF 13 - director → ME
  • 28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2003-09-24 ~ 2008-01-31
    IIF 30 - director → ME
  • 29
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-09-25 ~ 2008-03-06
    IIF 24 - director → ME
  • 30
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-09-25 ~ 2008-03-06
    IIF 22 - director → ME
  • 31
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2000-09-14 ~ 2005-11-23
    IIF 23 - director → ME
  • 32
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2000-09-14 ~ 2005-11-23
    IIF 15 - director → ME
  • 33
    Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ 2015-04-01
    IIF 4 - director → ME
    2009-10-01 ~ 2011-09-21
    IIF 37 - secretary → 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.