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, Clive Anthony

child relation
Offspring entities and appointments
Active 1
  • 1
    5 Four Acre Coppice, Hook
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-07-26 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
Ceased 72
  • 1
    EDWARD GOODYEAR LIMITED - 2005-12-07
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 43 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 7 - secretary → ME
  • 2
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 62 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 37 - secretary → ME
  • 3
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 102 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 38 - secretary → ME
  • 4
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 99 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 14 - secretary → ME
  • 5
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 105 - director → ME
    2008-02-27 ~ 2009-04-30
    IIF 5 - secretary → ME
  • 6
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-04-30
    IIF 58 - director → ME
    2008-02-27 ~ 2009-04-30
    IIF 3 - secretary → ME
  • 7
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 67 - director → ME
    2008-03-06 ~ 2009-04-30
    IIF 1 - secretary → ME
  • 8
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2009-04-30
    IIF 89 - director → ME
    2008-03-06 ~ 2009-04-30
    IIF 4 - secretary → ME
  • 9
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 80 - director → ME
  • 10
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-07 ~ 2006-02-09
    IIF 69 - director → ME
  • 11
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-28 ~ 2006-02-09
    IIF 81 - director → ME
  • 12
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 68 - director → ME
  • 13
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 66 - director → ME
  • 14
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 65 - director → ME
  • 15
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2006-02-09
    IIF 55 - director → ME
  • 16
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-09 ~ 2006-02-09
    IIF 71 - director → ME
  • 17
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2006-02-09
    IIF 104 - director → ME
  • 18
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 54 - director → ME
  • 19
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2006-02-09
    IIF 79 - director → ME
  • 20
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-02-09
    IIF 76 - director → ME
  • 21
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 45 - director → ME
  • 22
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 51 - director → ME
  • 23
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-02-09
    IIF 101 - director → ME
  • 24
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2002-01-29 ~ 2006-02-09
    IIF 109 - director → ME
  • 25
    28-30 The Parade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 106 - director → ME
  • 26
    28-30 The Parade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2002-06-11 ~ 2006-02-09
    IIF 57 - director → ME
  • 27
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-02-15 ~ 2006-02-09
    IIF 50 - director → ME
  • 28
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 64 - director → ME
  • 29
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 95 - director → ME
  • 30
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-17 ~ 2005-10-24
    IIF 107 - director → ME
  • 31
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2006-02-09
    IIF 86 - director → ME
  • 32
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2006-02-09
    IIF 59 - director → ME
  • 33
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-17 ~ 2005-10-24
    IIF 74 - director → ME
  • 34
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-07-17 ~ 2006-02-09
    IIF 111 - director → ME
  • 35
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2010-08-26 ~ 2011-02-02
    IIF 40 - director → ME
  • 36
    FOREST MERE LIMITED - 1995-04-28
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 97 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 29 - secretary → ME
  • 37
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 75 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 36 - secretary → ME
  • 38
    SAVREG C LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 70 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 20 - secretary → ME
  • 39
    SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 98 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 15 - secretary → ME
  • 40
    THE SAVOY HOTEL LIMITED - 1999-01-04
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 41 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 33 - secretary → ME
  • 41
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-18 ~ 2009-04-30
    IIF 82 - director → ME
    2007-12-18 ~ 2009-04-30
    IIF 6 - secretary → ME
  • 42
    27 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-12-05 ~ 2009-04-30
    IIF 91 - director → ME
    2006-12-05 ~ 2009-04-30
    IIF 30 - secretary → ME
  • 43
    GOLDRANGE PROPERTIES LIMITED - 2023-05-18
    27 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-04-30
    IIF 56 - director → ME
    2006-12-15 ~ 2009-04-30
    IIF 2 - secretary → ME
  • 44
    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 ~ 2006-03-31
    IIF 112 - director → ME
  • 45
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-26 ~ 2006-02-09
    IIF 46 - director → ME
  • 46
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 93 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 25 - secretary → ME
  • 47
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 49 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 21 - secretary → ME
  • 48
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 48 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 28 - secretary → ME
  • 49
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 73 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 16 - secretary → ME
  • 50
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 83 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 31 - secretary → ME
  • 51
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 42 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 9 - secretary → ME
  • 52
    THE LYGON ARMS (398439) LIMITED - 2003-07-04
    LYGON ARMS LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 78 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 17 - secretary → ME
  • 53
    PATRICK BARTHROPP LIMITED - 1996-11-22
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 84 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 26 - secretary → ME
  • 54
    ST. QUENTIN LIMITED - 1997-06-04
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 60 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 22 - secretary → ME
  • 55
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 47 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 13 - secretary → ME
  • 56
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 90 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 32 - secretary → ME
  • 57
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 88 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 10 - secretary → ME
  • 58
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 72 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 12 - secretary → ME
  • 59
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 63 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 18 - secretary → ME
  • 60
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 92 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 34 - secretary → ME
  • 61
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 61 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 35 - secretary → ME
  • 62
    SAVREG B LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 87 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 8 - secretary → ME
  • 63
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 103 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 24 - secretary → ME
  • 64
    SAVREG D LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 100 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 23 - secretary → ME
  • 65
    SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 85 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 27 - secretary → ME
  • 66
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2002-01-18 ~ 2006-02-09
    IIF 110 - director → ME
  • 67
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 52 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 19 - secretary → ME
  • 68
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 53 - director → ME
  • 69
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2002-06-17 ~ 2006-02-09
    IIF 96 - director → ME
  • 70
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 77 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 11 - secretary → ME
  • 71
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-04-30
    IIF 94 - director → ME
    2007-02-08 ~ 2009-04-30
    IIF 39 - secretary → ME
  • 72
    Adelaide House, London Bridge, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-17 ~ 2006-02-09
    IIF 44 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.