logo
explain how to read the page

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

Kibblewhite, Mark Anthony

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Kibblewhite, Mark Anthony
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Kibblewhite, Mark Anthony
    British company director, property finance born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Kibblewhite, Mark Anthony
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Kibblewhite, Mark Anthony
    British entrepreneur born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Kibblewhite, Mark Anthony
    British financial services and property development born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117 Piccadilly, Piccadilly, London, W1J 7JU, England

      IIF 9
  • Kibblewhite, Mark Anthony
    British property investor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Garnstone Manor, Woodland Rise, Sevenoaks, United Kingdom

      IIF 24
  • Kibblewhite, Mark Anthony
    British managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Kibblewhite, Mark Anthony
    English consultant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Kibblewhite, Mark Anthony

    Registered addresses and corresponding companies

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

      IIF 27
  • Mark Anthony Kibblewhite
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Mark Anthony Kibblewhite
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 117 Piccadilly Piccadilly, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Little Garstone Manor, Woodland Rise, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,302 GBP2020-06-30
    Officer
    icon of calendar 2017-06-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Little Garnstone Manor, Woodland Rise, Sevenoaks, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,926,868 GBP2025-03-31
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 11a Colbeck Mews Colbeck Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 11a Colbeck Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address High Tong, Marle Place Road, Brenchley, Tonbridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 6 - Director → ME
Ceased 18
  • 1
    LEIGHAM COURT DEVELOPMENT LIMITED - 2015-04-15
    icon of address High Tong, Marle Place Road Brenchley, Tonbridge, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-30 ~ 2014-12-11
    IIF 7 - Director → ME
  • 2
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    PRECIS (1170) LIMITED - 1993-01-15
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2010-04-01
    IIF 19 - Director → ME
  • 3
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2011-12-31
    IIF 11 - Director → ME
    icon of calendar 2007-04-16 ~ 2007-07-17
    IIF 13 - Director → ME
  • 4
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2009-01-26
    IIF 20 - 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2010-04-01
    IIF 22 - Director → ME
  • 6
    CORPACQ PLC - 2014-01-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ 2013-07-18
    IIF 26 - Director → ME
  • 7
    RULETEXT LIMITED - 1984-06-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2010-04-01
    IIF 14 - 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2010-04-01
    IIF 21 - 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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2010-04-01
    IIF 12 - 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
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2010-04-01
    IIF 16 - Director → ME
  • 11
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2010-04-01
    IIF 17 - Director → ME
  • 12
    icon of address 4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -403,564 GBP2024-04-30
    Officer
    icon of calendar 2012-01-16 ~ 2018-04-27
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    IIF 28 - Has significant influence or control → OE
  • 13
    GREIG MIDDLETON & CO LTD - 1993-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2010-04-01
    IIF 23 - Director → ME
  • 14
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2010-04-01
    IIF 15 - Director → ME
  • 15
    URBAN RE LTD - 2024-04-10
    icon of address Gary Cottle, High Tong Marle Place Road, Brenchley, Tonbridge, Kent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-03 ~ 2018-09-16
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-16
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 60 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2016-10-10
    IIF 25 - Director → ME
    icon of calendar 2020-03-10 ~ 2024-09-11
    IIF 4 - Director → ME
    icon of calendar 2020-04-23 ~ 2024-09-11
    IIF 27 - Secretary → ME
  • 17
    icon of address 1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2010-04-01
    IIF 18 - Director → ME
  • 18
    icon of address The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-11-28 ~ 2018-11-30
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.