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
Mr Alastair Ronald Gibbons
- British born in July 1959
Mr Alastair Ronald Gibbons
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 1Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England
IIF 21, Hazlewell Road, London, London, SW15 6LU, United Kingdom
IIF 31, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 466 Prescot Street, London, E1 8NN, United Kingdom
IIF 5 IIF 6C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England
IIF 7
- British born in July 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
IIF 8Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England
IIF 9Hampton School, Hanworth Road, Hampton, TW12 3HD, England
IIF 101, Hazlewell Road, London, London, SW15 6LU, United Kingdom
IIF 111, Hazlewell Road, London, SW15 6LU, England
IIF 121, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)25c, Deodar Road, London, SW15 2NP, England
IIF 1730, Warwick Street, London, W1B 5AL
IIF 18 IIF 19 IIF 20C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England
IIF 21Unit 1 Madeira Tower, 32-34 Ponton Road, London, SW11 7BA, England
IIF 22
- British director born in July 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1 Hazlewell Road, London, SW15 6LU
IIF 231, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 24 IIF 25 IIF 26100, Wood Street, London, EC2V 7AN, England
IIF 2720, Farringdon Street, C/o Hubhub, London, EC4A 4EN, United Kingdom
IIF 2830, Warwick Street, London, W1B 5AL
IIF 29 IIF 30 IIF 31 (more)(less)
- British investement banker born in July 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 34
- British investment banker born in July 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1 Hazlewell Road, London, SW15 6LU
IIF 35 IIF 36 IIF 37 (more)(less)30, Warwick Street, London, W1B 5AL
IIF 43 IIF 44 IIF 45 (more)(less)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 July 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 July 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1959
Gibbons, Alastair Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 66
- British investment bankerRegistered addresses and corresponding companies
Gibbons, Alastair Ronald
1 Hazlewell Road, London, SW15 6LU
IIF 67
- Registered addresses and corresponding companies
Gibbons, Alastair Ronald
1, Hazlewell Road, London, SW15 6LU, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 15 Marble Arch, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-02-18 ~ 2013-10-16IIF 29 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2008-07-18 ~ 2013-10-16IIF 44 - Director → ME
- 3
- 4
ALASTAIR GIBBONS INVESTMENTS LIMITED
0728789910 Norwich Street, LondonDissolved Corporate (2 parents)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 23 - Director → ME
- 6THE BAY TREE KITCHEN LTD - 2016-11-03Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, EnglandActive Corporate (7 parents)Officer2025-03-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 22 - 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 28 - Director → ME
- 9
- 10BPE LEGACY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24COUNTY NATWEST VENTURES LIMITED
- 1993-01-01 01358525COUNTY DEVELOPMENT CAPITAL LIMITED
- 1987-06-01 013585251 More London Place, LondonDissolved Corporate (40 parents)Officer2003-11-12 ~ 2014-06-03IIF 55 - Director → ME(before 1993-03-14) ~ 1997-01-10IIF 40 - Director → ME(before 1992-03-14) ~ 1993-03-14IIF 67 - Secretary → ME - 11THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (28 parents, 6 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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (77 parents, 198 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, 53 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 42 - Director → ME - 155 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer1996-06-17 ~ 2013-10-16IIF 43 - Director → ME
- 16
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08 031396145 Marble Arch, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer1996-06-17 ~ 2013-10-16IIF 47 - Director → ME - 175 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2005-02-18 ~ 2013-10-16IIF 30 - Director → ME
- 18BRIDGEPOINT 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 45 - Director → ME - 195 Marble Arch, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2005-02-18 ~ 2013-10-16IIF 31 - Director → ME
- 20FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2005-02-21 ~ 2013-10-16IIF 33 - Director → ME
- 21DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2010-03-31 ~ 2013-10-16IIF 49 - Director → ME
- 2230 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-29 ~ dissolvedIIF 53 - Director → ME
- 2330 Warwick Street, LondonDissolved Corporate (3 parents)Officer2011-07-29 ~ dissolvedIIF 48 - Director → ME
- 2430 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-29 ~ dissolvedIIF 52 - Director → ME
- 2530 Warwick Street, LondonDissolved Corporate (8 parents)Officer2002-12-04 ~ dissolvedIIF 50 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2021-11-25BRIDGEPOINT BRIDGECO LIMITED
- 2001-09-10 04131275HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2001-02-09 ~ 2013-10-16IIF 65 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Dissolved on 2026-06-0325 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2012-03-08IIF 20 - Director → ME - 28
CULVER AVENUE LLP
OC37400266 Prescot Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
FLYING COLOURS LEISURE GROUP LIMITED
03124442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (27 parents)Officer1995-11-24 ~ 1998-06-18IIF 61 - Director → ME - 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-02 during the appointment or period of control
Due to be dissolved on 2018-08-29 during the appointment or period of controlCentenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ dissolvedIIF 25 - Director → ME2012-04-02 ~ dissolvedIIF 72 - Secretary → ME - 321 Hazlewell Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-02-23 ~ nowIIF 13 - Director → ME2012-02-23 ~ nowIIF 71 - Secretary → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-14 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of control66 Prescot Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-06 ~ dissolvedIIF 24 - Director → ME2012-01-06 ~ dissolvedIIF 68 - Secretary → ME - 34
HAZLEWELL (LAG) LIMITED
080848461 Hazlewell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-28 ~ nowIIF 15 - Director → ME2012-05-28 ~ nowIIF 70 - Secretary → ME - 35
HAZLEWELL (RICHMOND) LIMITED
087451431 Hazlewell Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2013-10-23 ~ dissolvedIIF 26 - Director → ME - 361 Hazlewell Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-07-20 ~ nowIIF 14 - Director → ME2011-07-20 ~ nowIIF 69 - Secretary → ME
- 37
JEDS INVESTMENT MANAGEMENT LIMITED
125709011 Hazlewell Road, London, London, United KingdomActive Corporate (2 parents)Officer2020-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
JEDS PROPERTY MANAGEMENT LIMITED
0879131215 Brantwood Road, London, EnglandActive Corporate (3 parents)Officer2013-11-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
KIRK TOPCO LIMITED
11380824100 Wood Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-06-22 ~ 2024-01-26IIF 27 - Director → ME - 40BEECHMARSH 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
- 41NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (21 parents)Officer2010-03-31 ~ 2013-10-16IIF 19 - Director → ME
- 425 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2005-02-18 ~ 2013-10-16IIF 32 - Director → ME
- 43NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2010-03-31 ~ 2013-10-16IIF 34 - Director → ME
- 44SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2010-03-31 ~ 2013-10-16IIF 46 - Director → ME
- 45COUNTY 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 36 - Director → ME
- 46
- 47
- 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-25
Dissolved on 2019-12-26INTERCEDE 1507 LIMITED - 2000-03-2212/13 Alma Square, ScarboroughDissolved Corporate (25 parents)Officer2000-08-04 ~ 2002-08-28IIF 59 - Director → ME - 50PUNCH 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 (46 parents, 4 offsprings)Officer1999-06-26 ~ 2000-12-08IIF 63 - Director → ME
- 51
- 52
RUNNING HARE RESTAURANTS LIMITED
12604430Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-18 during the appointment or period of controlLeonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (8 parents)Officer2020-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 53
SANDDWWICH LTD
16488832C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, EnglandActive Corporate (4 parents)Officer2025-06-02 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-02 ~ 2025-08-27IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 54STRIKEBACK A LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2021-12-07ALL3MEDIA GROUP LIMITED - 2019-10-02Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02ALL 3 MEDIA GROUP LIMITED
- 2012-06-08 04823611NEWINCCO 267 LIMITED - 2003-12-081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2004-08-02 ~ 2006-09-13IIF 60 - Director → ME - 55
- 56
THE FITZWYGRAM FOUNDATION
10056045Hampton School, Hanworth Road, Hampton, EnglandActive Corporate (22 parents)Officer2022-08-24 ~ nowIIF 10 - Director → ME - 57
THE JEDS 2022 LLP
OC4450821 Hazlewell Road, London, United KingdomActive Corporate (6 parents)Officer2022-12-16 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2023-03-15 ~ nowIIF 4 - Has significant influence or control → OE - 58
- 59ZOE HOTELS (GB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2014-01-08MERIDIEN HOTELS (GB) LIMITED - 2006-01-03PRINCIPAL 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 (22 parents)Officer1994-11-24 ~ 2001-01-26IIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.