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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

Mr Mark Anthony Kibblewhite

    Related profiles found in government register
  • Mr Mark Anthony Kibblewhite
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 1

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 2

    • Little Garstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 3 IIF 4
  • Mark Anthony Kibblewhite
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 5
  • Kibblewhite, Mark Anthony
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 117 Piccadilly, Piccadilly, London, W1J 7JU, England

      IIF 6

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 7

    • Little Garstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 8
  • Kibblewhite, Mark Anthony
    British banking born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 171-173, Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 9
  • Kibblewhite, Mark Anthony
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ

      IIF 10
  • Kibblewhite, Mark Anthony
    British company director, property finance born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gray's Inn Road, London, WC1X 8AQ, England

      IIF 11
  • Kibblewhite, Mark Anthony
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, United Kingdom

      IIF 12

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, England

      IIF 13
  • Kibblewhite, Mark Anthony
    British entrepreneur born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent, TN15 0HY, England

      IIF 14
  • Kibblewhite, Mark Anthony
    British property investor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Garstone Manor, Woodland Rise, Sevenoaks, TN15 0HY, United Kingdom

      IIF 15
  • Kibblewhite, Mark Anthony
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Garnstone Manor, Woodland Rise, Sevenoaks, United Kingdom

      IIF 16
  • Kibblewhite, Mark Anthony
    British banker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kibblewhite, Mark Anthony
    British banking born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kibblewhite, Mark Anthony
    British managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 231 - 233, North Gower Street, London, NW1 2NR, England

      IIF 30
  • Kibblewhite, Mark Anthony
    English consultant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, Uk

      IIF 31
  • Kibblewhite, Mark Anthony

    Registered addresses and corresponding companies

    • 60, Gray's Inn Road, London, WC1X 8AQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    117 Piccadilly Piccadilly, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 6 - Director → ME
  • 2
    Little Garstone Manor, Woodland Rise, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,304 GBP2020-06-30
    Officer
    2017-06-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,926,870 GBP2025-03-31
    Officer
    2012-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11a Colbeck Mews Colbeck Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-03-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    11a Colbeck Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 12 - Director → ME
  • 6
    High Tong, Marle Place Road, Brenchley, Tonbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 13 - Director → ME
Ceased 18
  • 1
    LEIGHAM COURT DEVELOPMENT LIMITED - 2015-04-15
    High Tong, Marle Place Road Brenchley, Tonbridge, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,255,839 GBP2024-03-29
    Officer
    2012-06-30 ~ 2014-12-11
    IIF 14 - Director → ME
  • 2
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2005-07-20 ~ 2010-04-01
    IIF 25 - Director → ME
  • 3
    1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2007-07-17
    IIF 19 - Director → ME
    2008-09-23 ~ 2011-12-31
    IIF 17 - Director → ME
  • 4
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    2005-06-13 ~ 2009-01-26
    IIF 26 - Director → ME
  • 5
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-20 ~ 2010-04-01
    IIF 28 - Director → ME
  • 6
    CORPACQ PLC - 2014-01-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-02 ~ 2013-07-18
    IIF 31 - Director → ME
  • 7
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 20 - Director → ME
  • 8
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 27 - Director → ME
  • 9
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2010-04-01
    IIF 18 - Director → ME
  • 10
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 22 - Director → ME
  • 11
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 23 - Director → ME
  • 12
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,308,220 GBP2024-04-30
    Officer
    2012-01-16 ~ 2018-04-27
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 5 - Has significant influence or control → OE
  • 13
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 29 - Director → ME
  • 14
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 21 - Director → ME
  • 15
    URBAN RE LTD - 2024-04-10
    Gary Cottle, High Tong Marle Place Road, Brenchley, Tonbridge, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2015-11-03 ~ 2018-09-16
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    60 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ 2024-09-11
    IIF 11 - Director → ME
    2010-02-02 ~ 2016-10-10
    IIF 30 - Director → ME
    2020-04-23 ~ 2024-09-11
    IIF 32 - Secretary → ME
  • 17
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-13 ~ 2010-04-01
    IIF 24 - Director → ME
  • 18
    The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2012-11-28 ~ 2018-11-30
    IIF 10 - Director → ME

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