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

Gibbs, Peter John

    Related profiles found in government register
  • Gibbs, Peter John
    British banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 King Edward Street, London, EC1A 1HQ

      IIF 1 IIF 2
  • Gibbs, Peter John
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 3 IIF 4

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 5 IIF 6

    • 1 Sheldon Square, London, W2 6TT, United Kingdom

      IIF 7
  • Gibbs, Peter John
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 8
  • Gibbs, Peter John
    British investment banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 King Edward Street, London, EC1A 1HQ

      IIF 9
  • Gibbs, Peter John
    British investment director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 King Edward Street, London, EC1A 1HQ

      IIF 10
  • Gibbs, Peter John
    British non-executive director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 11
  • Gibbs, Peter John
    British investment manager born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 61, Aldwych, London, WC2B 4AE

      IIF 12
  • Gibbs, Peter John
    British director born in February 1958

    Registered addresses and corresponding companies

    • 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 13
  • Gibbs, Peter John
    British invesment director born in February 1958

    Registered addresses and corresponding companies

    • 39 Hadleigh Road, Leigh On Sea, Southend, Essex, SS9 2DY

      IIF 14
  • Gibbs, Peter John
    British investment director born in February 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Corporate (14 parents)
    Officer
    2006-04-01 ~ now
    IIF 10 - director → ME
  • 2
    1 Sheldon Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-07-08 ~ now
    IIF 7 - director → ME
Ceased 16
  • 1
    ASHMORE GROUP LIMITED - 2006-10-03
    JACKTIDE LIMITED - 1999-02-25
    61 Aldwych, London
    Corporate (7 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2018-10-19
    IIF 12 - director → ME
  • 2
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    AUDIOFLEX LIMITED - 1987-12-29
    12 Throgmorton Avenue, London
    Corporate (5 parents)
    Officer
    2000-08-29 ~ 2005-05-31
    IIF 17 - director → ME
  • 3
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Corporate (10 parents, 17 offsprings)
    Officer
    1993-05-10 ~ 2005-05-31
    IIF 14 - director → ME
  • 4
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-09-09 ~ 2005-05-31
    IIF 16 - director → ME
  • 5
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-24 ~ 2007-08-29
    IIF 9 - director → ME
  • 6
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2014-07-10 ~ 2015-04-10
    IIF 3 - director → ME
  • 7
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 6 - director → ME
  • 8
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-15 ~ 2015-04-10
    IIF 5 - director → ME
  • 9
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-11 ~ 2015-04-10
    IIF 4 - director → ME
  • 10
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (11 parents, 112 offsprings)
    Officer
    2010-03-25 ~ 2018-07-26
    IIF 11 - director → ME
  • 11
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-29 ~ 2005-05-31
    IIF 18 - director → ME
  • 12
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-23 ~ 2005-05-31
    IIF 15 - director → ME
  • 13
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2011-12-22
    IIF 13 - director → ME
  • 14
    HACKREMCO (NO. 2463) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2010-02-17
    IIF 2 - director → ME
  • 15
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-02-17
    IIF 1 - director → ME
  • 16
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-18 ~ 2014-07-12
    IIF 8 - director → ME

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