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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

Hibberd, Roy

    Related profiles found in government register
  • Hibberd, Roy

    Registered addresses and corresponding companies
    • icon of address 145, St Vincent Street, Glasgow, G2 5JF

      IIF 1
    • icon of address 77, Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 2
    • icon of address Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 3
  • Hibberd, Roy Wayne

    Registered addresses and corresponding companies
    • icon of address Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 4 IIF 5
  • Hibberd, Roy
    British

    Registered addresses and corresponding companies
  • Hibberd, Roy
    American executive born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 13 IIF 14
  • Hibberd, Roy Wayne
    United States executive

    Registered addresses and corresponding companies
    • icon of address 6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain

      IIF 15
  • Hibberd, Roy Wayne
    United States company executive born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 16
  • Hibberd, Roy Wayne
    United States director born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom

      IIF 17 IIF 18
  • Hibberd, Roy Wayne
    United States executive born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies
  • Hibberd, Roy Wayne
    United States senior vice-president general counsel born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 6th Floor 77, Gracechurch Street, London, EC3V 0AS, England

      IIF 39
  • Hibberd, Roy Wayne
    United States svp & general counsel born in October 1952

    Resident in Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    A.E.OSBORNE & SONS LIMITED - 2013-01-18
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 46 - Director → ME
  • 2
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
    LOMBARD GUILDHOUSE LIMITED - 2009-08-01
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 42 - Director → ME
  • 3
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 54 - Director → ME
  • 4
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 43 - Director → ME
  • 5
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BAR ECLIPSE LIMITED - 1999-08-16
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 49 - Director → ME
  • 7
    CASH YOUR CHEQUE LIMITED - 2009-06-15
    PAYDAY EXPRESS LIMITED - 2011-05-17
    icon of address Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2009-06-12 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 34
  • 1
    BARNLEY LIMITED - 1997-06-10
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-24
    IIF 48 - Director → ME
  • 2
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2013-04-24
    IIF 18 - Director → ME
    icon of calendar 2013-02-21 ~ 2013-04-24
    IIF 5 - Secretary → ME
  • 3
    T. M. SUTTON LIMITED - 2020-01-06
    icon of address 6 Bevis Marks, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,356 GBP2024-06-30
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 21 - Director → ME
  • 4
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-25
    IIF 52 - Director → ME
  • 5
    icon of address 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2013-04-24
    IIF 16 - Director → ME
  • 6
    CREDITCODE LIMITED - 1992-09-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2013-04-24
    IIF 22 - Director → ME
  • 7
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2013-04-24
    IIF 35 - Director → ME
    icon of calendar 2012-11-21 ~ 2013-04-24
    IIF 2 - Secretary → ME
  • 8
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-24
    IIF 40 - Director → ME
  • 9
    icon of address 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-12 ~ 2013-04-24
    IIF 37 - Director → ME
    icon of calendar 2013-03-12 ~ 2013-04-24
    IIF 3 - Secretary → ME
  • 10
    icon of address 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2013-04-24
    IIF 17 - Director → ME
    icon of calendar 2013-02-21 ~ 2013-04-24
    IIF 4 - Secretary → ME
  • 11
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 34 - Director → ME
  • 12
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    icon of address 6 Bevis Marks, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-04-24
    IIF 36 - Director → ME
  • 13
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 20 - Director → ME
  • 14
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-24
    IIF 39 - Director → ME
  • 15
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    PAYDAY EXPRESS LIMITED - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-08-01
    IIF 53 - Director → ME
  • 16
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-04-24
    IIF 33 - Director → ME
  • 17
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 27 - Director → ME
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 6 - Secretary → ME
  • 18
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-03 ~ 2013-04-24
    IIF 25 - Director → ME
  • 19
    MEM CAPITAL PLC - 2007-04-11
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 23 - Director → ME
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 11 - Secretary → ME
  • 20
    MONTH END MONEY LTD - 2006-02-08
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 31 - Director → ME
    icon of calendar 2010-04-01 ~ 2013-04-24
    IIF 8 - Secretary → ME
  • 21
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 29 - Director → ME
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 12 - Secretary → ME
  • 22
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 24 - Director → ME
  • 23
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 26 - Director → ME
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 7 - Secretary → ME
  • 24
    FASTCASH LIMITED - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-24
    IIF 45 - Director → ME
  • 25
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 14 - Director → ME
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 9 - Secretary → ME
  • 26
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 13 - Director → ME
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 10 - Secretary → ME
  • 27
    icon of address Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 19 - Director → ME
    icon of calendar 2011-04-01 ~ 2013-04-24
    IIF 1 - Secretary → ME
  • 28
    WORDPOINT LIMITED - 1995-09-08
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-24
    IIF 44 - Director → ME
  • 29
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-24
    IIF 51 - Director → ME
  • 30
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-24
    IIF 50 - Director → ME
  • 31
    KING OF PAWN LIMITED - 2009-05-22
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 28 - Director → ME
  • 32
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 30 - Director → ME
  • 33
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-24 ~ 2013-04-24
    IIF 32 - Director → ME
  • 34
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-04-24
    IIF 41 - Director → ME

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