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

Gibson, Rebecca Fleur

    Related profiles found in government register
  • Gibson, Rebecca Fleur
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British financier born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British investment director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British investment manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Rebecca Fleur
    British private equity investor born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley Capital, 3 Cadogan Gate, London, SW1X 0AS, England

      IIF 57
  • Gibson, Rebecca Fleur
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 58
  • Gibson, Rebecca
    British financier born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Rebecca
    British investment manager born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, Rebecca
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 73
  • Gibson, Rebecca
    British

    Registered addresses and corresponding companies

    • Flat 5, 42 Blenheim Crescent, London, W11 1NY

      IIF 74
child relation
Offspring entities and appointments
Active 3
  • 1
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 3 - director → ME
  • 2
    62 Wilson Street, London
    Dissolved corporate (138 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 73 - llp-member → ME
  • 3
    Office 105, Mercury House 117 Waterloo Road, London, England
    Corporate (11 parents)
    Officer
    2024-01-19 ~ now
    IIF 57 - director → ME
Ceased 65
  • 1
    Tps Estates (management) Ltd, Gunsfield Lodge Comptons Drive, Plaitford, Romsey, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2006-07-13 ~ 2011-07-05
    IIF 68 - director → ME
  • 2
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (1 parent)
    Officer
    2011-09-15 ~ 2013-07-10
    IIF 51 - director → ME
    2005-04-06 ~ 2010-12-09
    IIF 20 - director → ME
    2005-03-31 ~ 2005-12-13
    IIF 74 - secretary → ME
  • 3
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-09-15 ~ 2013-07-10
    IIF 47 - director → ME
    2005-04-06 ~ 2010-12-09
    IIF 16 - director → ME
  • 4
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 5 - director → ME
  • 5
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 6 - director → ME
  • 6
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 9 - director → ME
  • 7
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 11 - director → ME
  • 8
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 8 - director → ME
  • 9
    21 St James’s Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2013-07-22
    IIF 58 - llp-member → ME
  • 10
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 4 - director → ME
  • 11
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 7 - director → ME
  • 12
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 15 - director → ME
  • 13
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 14 - director → ME
  • 14
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-08-23
    IIF 13 - director → ME
  • 15
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 26 - director → ME
  • 16
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 29 - director → ME
  • 17
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 39 - director → ME
  • 18
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 43 - director → ME
  • 19
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 24 - director → ME
  • 20
    3 Dorset Rise, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-29 ~ 2008-07-24
    IIF 60 - director → ME
  • 21
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2012-06-27
    IIF 30 - director → ME
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-07-24
    IIF 61 - director → ME
  • 23
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED - 2009-06-09
    KITEVIEW LIMITED - 2004-07-06
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,433,906 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-03-24 ~ 2023-07-31
    IIF 1 - director → ME
  • 24
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2008-09-24
    IIF 59 - director → ME
  • 25
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2009-12-15
    IIF 45 - director → ME
  • 26
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2020-04-07
    IIF 2 - director → ME
  • 27
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-14 ~ 2008-09-24
    IIF 67 - director → ME
  • 28
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 65 - director → ME
  • 29
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-19 ~ 2008-09-24
    IIF 52 - director → ME
  • 30
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 66 - director → ME
  • 31
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 36 - director → ME
  • 32
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 46 - director → ME
  • 33
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 18 - director → ME
  • 34
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 44 - director → ME
  • 35
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 28 - director → ME
  • 36
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 32 - director → ME
  • 37
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 22 - director → ME
  • 38
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 25 - director → ME
  • 39
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 38 - director → ME
  • 40
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 37 - director → ME
  • 41
    CINVEN CARECO LIMITED - 2005-05-13
    CINVEN IN CARE LIMITED - 2005-03-23
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-15 ~ 2013-07-10
    IIF 48 - director → ME
    2005-04-06 ~ 2010-12-09
    IIF 40 - director → ME
  • 42
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2013-07-10
    IIF 50 - director → ME
    2005-04-06 ~ 2010-12-09
    IIF 34 - director → ME
  • 43
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 23 - director → ME
  • 44
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2005-12-16 ~ 2009-12-18
    IIF 31 - director → ME
  • 45
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 19 - director → ME
  • 46
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2009-12-18
    IIF 35 - director → ME
  • 47
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2006-06-20 ~ 2009-12-18
    IIF 21 - director → ME
  • 48
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 17 - director → ME
  • 49
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 33 - director → ME
  • 50
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 42 - director → ME
  • 51
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2005-04-06 ~ 2009-12-18
    IIF 27 - director → ME
  • 52
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2013-07-10
    IIF 49 - director → ME
    2005-05-10 ~ 2010-12-14
    IIF 41 - director → ME
  • 53
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    IIF 55 - director → ME
  • 54
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-04 ~ 2012-06-27
    IIF 56 - director → ME
  • 55
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 72 - director → ME
  • 56
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 64 - director → ME
  • 57
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-29 ~ 2008-03-20
    IIF 69 - director → ME
  • 58
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    2007-10-26 ~ 2008-03-20
    IIF 53 - director → ME
  • 59
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 71 - director → ME
  • 60
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ 2008-03-20
    IIF 63 - director → ME
  • 61
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-07-24
    IIF 62 - director → ME
  • 62
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-13 ~ 2008-09-24
    IIF 54 - director → ME
  • 63
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-08-14 ~ 2008-03-20
    IIF 70 - director → ME
  • 64
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 10 - director → ME
  • 65
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-29 ~ 2012-02-17
    IIF 12 - director → ME

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