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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

Gilbert, David Hugh

    Related profiles found in government register
  • Gilbert, David Hugh
    British

    Registered addresses and corresponding companies
  • Gilbert, David Hugh
    British chartered secretary

    Registered addresses and corresponding companies
    • icon of address 111 Mayfield Road, South Croydon, Surrey, CR2 0BH

      IIF 23 IIF 24
  • Gilbert, David Hugh
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, David Hugh
    British chartered secretary born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 111, Mayfield Road, South Croydon, Surrey, CR2 0BH, United Kingdom

      IIF 33
  • Gilbert, David Hugh
    British company secretary born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One Coleman Street, London, EC2R 5AA

      IIF 34
  • Gilbert, David Hugh
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Fenchurch Avenue, London, England, EC3M 5AG, England

      IIF 35
  • David Hugh Gilbert
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 111, Mayfield Road, South Croydon, Surrey, CR2 0BH, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 111 Mayfield Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,825 GBP2019-04-30
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 3
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    GS THIRTY SIX LIMITED - 2006-11-28
    M&G PRUDENTIAL LIMITED - 2018-07-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 26 - Director → ME
  • 5
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    GS THIRTY FOUR LIMITED - 2005-07-04
    PRUDENTIAL NOMINEES LIMITED - 2020-09-23
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 27 - Director → ME
  • 6
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 32 - Director → ME
  • 7
    STAPLE SECURITIES LIMITED - 1984-09-20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 30 - Director → ME
Ceased 26
  • 1
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2003-05-31
    IIF 10 - Secretary → ME
  • 2
    H. CLARKSON (TRUSTEES) LIMITED - 2001-10-08
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 22 - Secretary → ME
  • 3
    CLARKSONS FUTURES LIMITED - 2025-07-01
    CLARKSON CAPITAL LIMITED - 2025-05-20
    icon of address Commodity Quay, St Katharine Docks, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 9 - Secretary → ME
  • 4
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 3 - Secretary → ME
  • 5
    icon of address St Magnus House, 3 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2003-05-31
    IIF 24 - Secretary → ME
  • 6
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 20 - Secretary → ME
  • 7
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-13 ~ 2003-05-31
    IIF 18 - Secretary → ME
  • 8
    CLARKSON OVERSEAS HOLDINGS LIMITED - 1999-09-03
    VENTURE SECURITIES LIMITED - 1997-06-19
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 17 - Secretary → ME
  • 9
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 2 - Secretary → ME
  • 10
    HONESTSTRIDE LIMITED - 1987-06-22
    HORACE CLARKSON FINANCIAL SERVICES LIMITED - 1998-02-25
    CLARKSON FINANCIAL SERVICES LIMITED - 2000-04-05
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 4 - Secretary → ME
  • 11
    BESTQUO LIMITED - 1985-12-10
    CLARKSON RESEARCH STUDIES LIMITED - 2005-04-08
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 1 - Secretary → ME
  • 12
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 12 - Secretary → ME
  • 13
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 7 - Secretary → ME
  • 14
    H. CLARKSON SHIPPING GROUP LIMITED - 1998-02-25
    CLARKSON SHIPPING GROUP LIMITED - 1999-09-03
    H. CLARKSON (SHIPBROKING GROUP) LIMITED - 1994-02-15
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 13 - Secretary → ME
  • 15
    icon of address Commodity Quay, St Katharine Docks, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2003-05-31
    IIF 11 - Secretary → ME
  • 16
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 16 - Secretary → ME
  • 17
    HORACE CLARKSON LIMITED - 2001-10-08
    CLARKSON LIMITED - 2001-05-30
    CLARKSON (HORACE) LIMITED - 2008-01-24
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 14 - Secretary → ME
  • 18
    CLARKSONS PLATOU FUTURES LIMITED - 2025-07-01
    CLARKSON SECURITIES LIMITED - 2015-03-25
    ALEXSAVE LIMITED - 1995-06-01
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 6 - Secretary → ME
  • 19
    CLARKSON LEGAL SERVICES LIMITED - 2015-04-30
    CLARKSON CHARTERING LIMITED - 2008-01-28
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 15 - Secretary → ME
  • 20
    CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED - 2016-09-23
    CLARKSON PROPERTY HOLDINGS LIMITED - 2000-04-05
    CLARKSONS PLATOU DEBT ADVISORY LIMITED - 2015-06-18
    CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED - 2022-05-19
    CLARKSON FINANCIAL SERVICES LIMITED - 2015-04-30
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2003-05-31
    IIF 19 - Secretary → ME
  • 21
    H CLARKSON AND COMPANY LIMITED - 1997-06-12
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 5 - Secretary → ME
  • 22
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2016-03-24
    IIF 34 - Director → ME
  • 23
    BANDBYTE LIMITED - 2001-02-08
    icon of address Commodity Quay, St Katharine Docks, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2003-05-31
    IIF 8 - Secretary → ME
  • 24
    METF BUNKER SERVICES (AGENTS) LIMITED - 2020-09-08
    METF BUNKER SERVICES AGENCY LIMITED - 1998-07-08
    icon of address 35 St Mary Abbots Court, Warwick Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,225 GBP2024-12-31
    Officer
    icon of calendar 1998-05-26 ~ 2002-10-25
    IIF 21 - Secretary → ME
  • 25
    SHELF TWO LIMITED - 2008-06-16
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ 2024-03-25
    IIF 35 - Director → ME
  • 26
    SHIPVALUE LIMITED - 2001-10-08
    icon of address Commodity Quay, St Katharine Docks, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2003-05-31
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.