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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gibbons, Alastair Ronald
- Registered addresses and corresponding companies
Gibbons, Alastair Ronald
- British investment bankerRegistered addresses and corresponding companies
Gibbons, Alastair Ronald
1 Hazlewell Road, London, SW15 6LU
IIF 6
- born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 7
- British born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesCheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England
IIF 8Hampton School, Hanworth Road, Hampton, TW12 3HD, England
IIF 91, Hazlewell Road, London, London, SW15 6LU, United Kingdom
IIF 101, Hazlewell Road, London, SW15 6LU, England
IIF 111, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)25c, Deodar Road, London, SW15 2NP, England
IIF 1630, Warwick Street, London, W1B 5AL
IIF 1760-62, Old Compton Street, Soho, London, W1D 4UG, England
IIF 18C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England
IIF 19Unit 1 Madeira Tower, 32-34 Ponton Road, London, SW11 7BA, England
IIF 20
- British company director born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 21
- British director born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British investement banker born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 33
- British investment banker born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1 Hazlewell Road, London, SW15 6LU
IIF 34 IIF 35 IIF 36 (more)30, Warwick Street, London, W1B 5AL
IIF 42 IIF 43 IIF 44 (more)30, Warwick Street, London, W1B 5AL, England
IIF 52 IIF 5395, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 54 IIF 55 IIF 5695, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 57
- British private equity executive born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 58
- British venture capitalist born in June 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr Alastair Ronald Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesCheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England
IIF 661, Hazlewell Road, London, London, SW15 6LU, United Kingdom
IIF 671, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 6860-62, Old Compton Street, Soho, London, W1D 4UG, England
IIF 6966 Prescot Street, London, E1 8NN, United Kingdom
IIF 70 IIF 71C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
59
- 15 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-02-18 ~ 2013-10-16IIF 28 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2008-07-18 ~ 2013-10-16IIF 43 - Director → ME
- 3
ZOLA PROPERTY DEVELOPMENTS LIMITED
- 2015-07-13 0965453425c Deodar Road, London, EnglandActive Corporate (4 parents)Officer2015-06-24 ~ nowIIF 16 - Director → ME - 4
ALASTAIR GIBBONS INVESTMENTS LIMITED
0728789910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 58 - Director → ME - 5ATLANTIC SAV LIMITED - nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-315 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-02-18 ~ 2005-10-18IIF 22 - Director → ME
- 6THE BAY TREE KITCHEN LTD - 2016-11-03Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, EnglandActive Corporate (7 parents)Officer2025-03-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 1 Madeira Tower, 32-34 Ponton Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-03-04 ~ nowIIF 20 - Director → ME
- 8Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2019-04-09 ~ 2023-08-11IIF 27 - Director → ME
- 9
SHADYBROOK LIMITED
- 1997-02-13 03312673Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (142 parents, 2 offsprings)Officer1997-02-10 ~ 1998-07-08IIF 38 - Director → ME - 10BPE LEGACY LIMITED - now
COUNTY NATWEST VENTURES LIMITED
- 1993-01-01 01358525COUNTY DEVELOPMENT CAPITAL LIMITED
- 1987-06-01 013585251 More London Place, LondonDissolved Corporate (38 parents)Officer~ 1997-01-10IIF 39 - Director → ME2003-11-12 ~ 2014-06-03IIF 55 - Director → ME~ 1993-03-14IIF 6 - Secretary → ME - 11THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2006-04-14 ~ 2013-10-08IIF 51 - Director → ME
- 12THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (76 parents, 192 offsprings)Officer2002-02-07 ~ 2014-01-01IIF 56 - Director → ME
- 13HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (29 parents, 52 offsprings)Officer2010-05-27 ~ 2014-01-01IIF 54 - Director → ME
- 14BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer1997-01-10 ~ 2009-07-31IIF 41 - Director → ME - 155 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer1996-06-17 ~ 2013-10-16IIF 42 - Director → ME
- 16
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08 031396145 Marble Arch, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer1996-06-17 ~ 2013-10-16IIF 46 - Director → ME - 175 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2005-02-18 ~ 2013-10-16IIF 29 - Director → ME
- 18
BRIDGEPOINT INSPIRE
- 2010-11-29 070359075 Marble Arch, London, United KingdomActive Corporate (24 parents)Officer2009-10-01 ~ 2012-09-21IIF 21 - Director → ME - 19BRIDGEPOINT EUROPE (SGP) LTD - now
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 27 offsprings)Officer2007-10-22 ~ 2013-10-16IIF 44 - Director → ME - 205 Marble Arch, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2005-02-18 ~ 2013-10-16IIF 30 - Director → ME
- 21FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2005-02-21 ~ 2013-10-16IIF 32 - Director → ME
- 22DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2010-03-31 ~ 2013-10-16IIF 49 - Director → ME
- 2330 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-29 ~ dissolvedIIF 53 - Director → ME
- 2430 Warwick Street, LondonDissolved Corporate (3 parents)Officer2011-07-29 ~ dissolvedIIF 48 - Director → ME
- 2530 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-29 ~ dissolvedIIF 52 - Director → ME
- 2630 Warwick Street, LondonDissolved Corporate (1 parent)Officer2002-12-04 ~ dissolvedIIF 50 - Director → ME
- 27
BRIDGEPOINT BRIDGECO LIMITED
- 2001-09-10 04131275HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2001-02-09 ~ 2013-10-16IIF 65 - Director → ME - 2825 Farringdon Street, LondonLiquidation Corporate (15 parents)Officer2006-11-08 ~ 2012-03-08IIF 17 - Director → ME
- 29
CULVER AVENUE LLP
OC37400266 Prescot Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
FLYING COLOURS LEISURE GROUP LIMITED
03124442The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (25 parents)Officer1995-11-24 ~ 1998-06-18IIF 61 - Director → ME - 31HELIUM MIRACLE 390 LIMITED - 2023-11-06York Biotech Campus, Sand Hutton, York, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 11 - Director → ME
- 32Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (2 parents, 1 offspring)Officer2012-04-02 ~ dissolvedIIF 24 - Director → ME2012-04-02 ~ dissolvedIIF 5 - Secretary → ME
- 331 Hazlewell Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-02-23 ~ nowIIF 12 - Director → ME2012-02-23 ~ nowIIF 4 - Secretary → ME
- 3466 Prescot Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-01-06 ~ dissolvedIIF 23 - Director → ME2012-01-06 ~ dissolvedIIF 1 - Secretary → ME
- 35
HAZLEWELL (LAG) LIMITED
080848461 Hazlewell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-28 ~ nowIIF 14 - Director → ME2012-05-28 ~ nowIIF 3 - Secretary → ME - 36
HAZLEWELL (RICHMOND) LIMITED
087451431 Hazlewell Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2013-10-23 ~ dissolvedIIF 25 - Director → ME - 371 Hazlewell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-20 ~ nowIIF 13 - Director → ME2011-07-20 ~ nowIIF 2 - Secretary → ME
- 38
JEDS INVESTMENT MANAGEMENT LIMITED
125709011 Hazlewell Road, London, London, United KingdomActive Corporate (2 parents)Officer2020-04-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
JEDS PROPERTY MANAGEMENT LIMITED
0879131215 Brantwood Road, London, EnglandActive Corporate (3 parents)Officer2013-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
KIRK TOPCO LIMITED
11380824100 Wood Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-06-22 ~ 2024-01-26IIF 26 - Director → ME - 41BEECHMARSH LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-03-05 ~ 2016-03-08IIF 57 - Director → ME
- 42NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2010-03-31 ~ 2013-10-16IIF 47 - Director → ME
- 435 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2005-02-18 ~ 2013-10-16IIF 31 - Director → ME
- 44NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2010-03-31 ~ 2013-10-16IIF 33 - Director → ME
- 45SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2010-03-31 ~ 2013-10-16IIF 45 - Director → ME
- 46COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01COUNTY NATWEST 1987 LIMITED - 1989-12-04COUNTY NATWEST LIMITED - 1987-06-01GIANTHILL LIMITED - 1987-04-27250 Bishopsgate, London, EnglandDissolved Corporate (32 parents)Officer1995-05-09 ~ 2000-05-31IIF 35 - Director → ME
- 47NATWEST VENTURES MANAGERS LIMITED - now
COLT (UK) PARTNERSHIP LIMITED
- 1998-05-12 02479900MAPTERM LIMITED
- 1990-04-09 02479900135 Bishopsgate, LondonDissolved Corporate (26 parents)Officer~ 1998-05-01IIF 37 - Director → ME - 48NORCROS PLC - now
NORCROS (HOLDINGS) LIMITED
- 2007-06-15 03691883STORMGRANGE LIMITED
- 2000-02-07 03691883Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (32 parents, 1 offspring)Officer1999-06-30 ~ 2002-06-14IIF 36 - Director → ME - 49
FALLOWGRANGE LIMITED
- 1990-12-21 0248665838 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer~ 2006-04-01IIF 40 - Director → ME - 50INTERCEDE 1507 LIMITED - 2000-03-2212/13 Alma Square, ScarboroughDissolved Corporate (24 parents)Officer2000-08-04 ~ 2002-08-28IIF 59 - Director → ME
- 51PUNCH PARTNERSHIPS (PML) LIMITED - nowPUNCH TAVERNS (PML) LIMITED - 2009-05-27PUBMASTER (TRADING) LIMITED - 1997-05-30PUBMASTER OPERATING LIMITED - 1997-02-21Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (44 parents, 4 offsprings)Officer1999-06-26 ~ 2000-12-08IIF 63 - Director → ME
- 52PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02 03276276BERRYBOSS LIMITED
- 1997-02-06 03276276Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (33 parents, 7 offsprings)Officer1996-11-21 ~ 2000-12-08IIF 62 - Director → ME - 53
RUNNING HARE RESTAURANTS LIMITED
1260443060-62 Old Compton Street, Soho, London, EnglandActive Corporate (6 parents)Officer2020-05-15 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 54
SANDDWWICH LTD
16488832C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, EnglandActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55STRIKEBACK A LIMITED - nowALL3MEDIA GROUP LIMITED - 2019-10-02
ALL 3 MEDIA GROUP LIMITED
- 2012-06-08 04823611NEWINCCO 267 LIMITED - 2003-12-081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (17 parents, 1 offspring)Officer2004-08-02 ~ 2006-09-13IIF 60 - Director → ME - 56
THE FITZWYGRAM FOUNDATION
10056045Hampton School, Hanworth Road, Hampton, EnglandActive Corporate (22 parents)Officer2022-08-24 ~ nowIIF 9 - Director → ME - 57
THE JEDS 2022 LLP
OC4450821 Hazlewell Road, London, United KingdomActive Corporate (6 parents)Officer2022-12-16 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2023-03-15 ~ nowIIF 68 - Has significant influence or control → OE - 58
SHARPTRAVEL LIMITED
- 2001-01-26 039216965 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2001-01-23 ~ 2013-10-16IIF 64 - Director → ME - 59ZOE HOTELS (GB) LIMITED - nowMERIDIEN HOTELS (GB) LIMITED - 2006-01-03
PRINCIPAL HOTELS (GB) LIMITED
- 2004-02-03 02873048PROJECT NORTH NO. 1 LIMITED - 1994-03-23ALNERY NO. 1330 LIMITED - 1994-03-09Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer1994-11-24 ~ 2001-01-26IIF 34 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.