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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

Sibthorp, William Rupert

    Related profiles found in government register
  • Sibthorp, William Rupert
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sibthorp, William Rupert
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 111, North Road, Poole, BH14 0LU, England

      IIF 18
  • Mr William Rupert Sibthorp
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 111, North Road, Poole, BH14 0LU, England

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    111 North Road, Poole, England
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 17
  • 1
    GINGERCLOSE LIMITED - 1998-03-18
    C/o Mazars Llp, 35 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 3 - Director → ME
  • 2
    BASKETFROST LIMITED - 1998-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 14 - Director → ME
  • 3
    ARCHERFIELD LIMITED - 1998-03-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 5 - Director → ME
  • 4
    LARKHAVEN LIMITED - 1994-03-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 11 - Director → ME
  • 5
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 1 - Director → ME
  • 6
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 12 - Director → ME
  • 7
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 13 - Director → ME
  • 8
    JPM (EAGLE STAR) NOMINEES LIMITED - 1999-03-24
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 4 - Director → ME
  • 9
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 10 - Director → ME
  • 10
    LEVELTYPE LIMITED - 1997-05-01
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 9 - Director → ME
  • 11
    MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    RASINBAY LIMITED - 1998-10-16
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 7 - Director → ME
  • 12
    BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
    PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
    SHUTTLEGRANGE LIMITED - 1998-10-22
    1 Chaseside, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 6 - Director → ME
  • 13
    R.F.NOMINEES LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 8 - Director → ME
  • 14
    MSTC NOMINEES (INSE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 2 - Director → ME
  • 15
    MSTC NOMINEES (LIFE) LIMITED - 2016-10-27
    25 Bank Street, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 16 - Director → ME
  • 16
    ALNERY NO. 984 LIMITED - 1990-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 17 - Director → ME
  • 17
    CLOVERSPRING LIMITED - 1996-05-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-19 ~ 2021-09-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.