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

Sibbald, Michael Robert

    Related profiles found in government register
  • Sibbald, Michael Robert
    British director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Long House, Deanfoot Road, West Linton, Peeblesshire, EH46 7DX

      IIF 1 IIF 2
  • Sibbald, Michael Robert
    British human resources director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Long House, Deanfoot Road, West Linton, Peeblesshire, EH46 7DX

      IIF 3
  • Sibbald, Michael Robert
    British personnel director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sibbald, Michael Robert
    British retired born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Chorley, Lancashire, PR7 5PA

      IIF 13

    • Arthur House, Chorlton Street, Manchester, M1 3FH, England

      IIF 14 IIF 15

    • Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS

      IIF 16

    • The Long House, Deanfoot Road, West Linton, Peeblesshire, EH46 7DX

      IIF 17 IIF 18 IIF 19
  • Sibbald, Michael Robert
    British personnel director born in August 1948

    Registered addresses and corresponding companies

    • 20 Luffness Gardens, Aberlady, Edinburgh, EH32 0SH

      IIF 20
  • Mr Michael Robert Sibbald
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stanmore House 64-68, Blackburn Street, Manchester, M26 2JS

      IIF 21

    • Suite 5, 4th Floor, 3 Universal Square, Devonshire Street North, Manchester, M12 6JH, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 5, 4th Floor 3 Universal Square, Devonshire Street North, Manchester, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -527,738 GBP2023-05-31
    Officer
    2013-05-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -112,079 GBP2021-05-31
    Officer
    2013-05-14 ~ dissolved
    IIF 16 - director → ME
  • 3
    C/o Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 13 - director → ME
  • 4
    Stanmore House 64-68, Blackburn Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -94,237 GBP2020-04-30
    Person with significant control
    2018-04-19 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 17
  • 1
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    2002-01-21 ~ 2003-05-27
    IIF 8 - director → ME
  • 2
    ANDY HAMPERS LIMITED - 2003-04-28
    KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
    FOXFLITE LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-04-22 ~ 2007-04-19
    IIF 9 - director → ME
  • 3
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    1996-08-09 ~ 2007-04-19
    IIF 5 - director → ME
  • 4
    ARGOS DISTRIBUTORS LIMITED - 2001-07-19
    15/17 Cornmarket, Belfast
    Corporate (8 parents)
    Officer
    1990-06-12 ~ 2007-04-19
    IIF 20 - director → ME
  • 5
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-04-19
    IIF 6 - director → ME
  • 6
    ASHORNE HILL COLLEGE - 1986-04-11
    Ashorne Hill, Nr Leamington Spa, Warks
    Corporate (9 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1994-05-25
    IIF 1 - director → ME
  • 7
    EDINBURGH LEISURE LIMITED - 1997-12-17
    Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
    Corporate (16 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2013-09-19
    IIF 19 - director → ME
  • 8
    RANDOTTE (NO. 446) LIMITED - 1998-01-23
    Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2008-11-11 ~ 2013-09-19
    IIF 17 - director → ME
  • 9
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents)
    Officer
    2001-10-03 ~ 2007-03-31
    IIF 3 - director → ME
  • 10
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-04-19
    IIF 4 - director → ME
  • 11
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-12-20 ~ 2007-04-19
    IIF 11 - director → ME
  • 12
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2005-04-15 ~ 2007-04-19
    IIF 12 - director → ME
  • 13
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2007-04-19
    IIF 7 - director → ME
  • 14
    C/o Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2014-04-03 ~ 2015-04-29
    IIF 15 - director → ME
  • 15
    14 Westover Farm, Goodworth Clatford, Andover, Hants
    Dissolved corporate
    Officer
    2007-06-01 ~ 2009-04-30
    IIF 18 - director → ME
  • 16
    ARG EQUATION LIMITED - 2003-06-23
    G.U.S. HOME SHOPPING LIMITED - 2002-10-25
    JOHN NOBLE,LIMITED - 2000-11-28
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-01 ~ 2003-05-27
    IIF 10 - director → ME
  • 17
    80 Petty France, London
    Corporate (12 parents)
    Officer
    2004-08-26 ~ 2008-05-22
    IIF 2 - director → ME

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