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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sibley, Richard Jeremy Bernard

child relation
Offspring entities and appointments 80
  • 1
    ALONKURA LIMITED
    07047135
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2012-10-01
    IIF 72 - Director → ME
  • 2
    AMMENA TRADING UK LIMITED
    - now 07102858
    AM CYGNET LIMITED - 2011-12-21
    25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ 2012-10-01
    IIF 10 - Director → ME
  • 3
    ANDSTREYMIS LIMITED
    07817525
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2012-10-01
    IIF 71 - Director → ME
  • 4
    ASSETS PROPERTIES LIMITED
    06010291
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2012-10-01
    IIF 62 - Director → ME
    2010-11-12 ~ 2012-10-01
    IIF 84 - Secretary → ME
  • 5
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 39 - Director → ME
  • 6
    BEBER LIMITED
    08058753
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-08-15 ~ 2012-10-01
    IIF 65 - Director → ME
  • 7
    BESPOKE UK EB LIMITED
    - now 07880253
    AM WORKS EB LIMITED - 2011-12-14
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ 2012-10-01
    IIF 64 - Director → ME
  • 8
    BLACKSTAR (EUROPE) LIMITED
    06002407
    58 Hugh Street, London
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    2007-01-12 ~ 2008-07-21
    IIF 33 - Director → ME
  • 9
    BLACKSTAR TRUST (UK) LIMITED
    06968871
    81 Piccadilly, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2010-04-15
    IIF 28 - Director → ME
  • 10
    BLACKSTAR VAT SERVICES LIMITED
    06921732
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (7 parents)
    Officer
    2009-06-02 ~ 2009-10-20
    IIF 51 - Director → ME
  • 11
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 27 - Director → ME
  • 12
    BSQ MANAGEMENT LIMITED
    13598725
    25 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C.P. PRIVATE EQUITY LIMITED
    05979936
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ 2010-12-21
    IIF 16 - Director → ME
    2010-11-12 ~ 2011-12-31
    IIF 86 - Secretary → ME
  • 14
    CHARTER TAX CONSULTING LIMITED
    06889438
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 37 - Director → ME
  • 15
    CHARTER TAX LAW LIMITED
    06889432
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-28 ~ 2009-09-01
    IIF 55 - Director → ME
  • 16
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-03-31 ~ 2012-10-01
    IIF 6 - Director → ME
  • 17
    CITY INTERTRADE LIMITED
    05745744
    Suite 1 37 Panton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-17 ~ 2007-05-25
    IIF 78 - Director → ME
  • 18
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ 2012-10-01
    IIF 31 - Director → ME
  • 19
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2008-12-31 ~ dissolved
    IIF 21 - Director → ME
  • 20
    DBH CONSULTING LIMITED
    06490462
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-31 ~ 2008-05-07
    IIF 77 - Director → ME
  • 21
    EURASIAN CHEMICAL GROUP LIMITED
    06345528
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 79 - Director → ME
  • 22
    FARDELLA LIMITED
    07033556
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-23 ~ 2012-10-01
    IIF 76 - Director → ME
  • 23
    FARIMOND TRUSTEES (2008) LIMITED
    - now 06914124
    FARRINGDON TRUSTEES (2008) LIMITED
    - 2009-08-21 06914124
    FARRINGDON TRUSTEES (2009) LIMITED
    - 2009-06-25 06914124
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-09 ~ 2012-10-01
    IIF 32 - Director → ME
  • 24
    FARMDALE DEVELOPMENTS - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    2007-02-09 ~ 2009-12-03
    IIF 47 - Director → ME
  • 25
    FASHION ISLAND LIMITED
    06713914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2012-10-01
    IIF 19 - Director → ME
  • 26
    FERMER (UK) LIMITED
    - now 02868379
    FERCO INTERTRADE (UK) LIMITED - 2008-06-30
    FERSAM (UK) LIMITED - 1996-12-03
    FERCO INTERTRADE (UK) LIMITED - 1996-11-21
    BURGINHALL 733 LIMITED - 1994-02-08
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-11-06 ~ 2012-10-01
    IIF 57 - Director → ME
  • 27
    FORSTREYMIS LIMITED
    08134206
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-07-09 ~ 2012-10-01
    IIF 75 - Director → ME
  • 28
    FUTARA GLOBAL LIMITED
    14410164
    25 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    G.B. PROPERTY AND CONCIERGE SERVICES LIMITED
    08082983
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ 2012-10-01
    IIF 61 - Director → ME
  • 30
    GARFIELD-BENNETT CORPORATE SERVICES LIMITED
    08083156
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ 2012-10-01
    IIF 69 - Director → ME
  • 31
    GRIFFIN WALKER LIMITED
    08443876
    25 Bedford Square, Fitzrovia, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 87 - Has significant influence or control → OE
  • 32
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 23 - Director → ME
  • 33
    HARVAL HOLDING LIMITED
    05197971
    38 Craven Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-23 ~ 2012-02-01
    IIF 7 - Director → ME
  • 34
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-02-09 ~ 2012-10-01
    IIF 41 - Director → ME
  • 35
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 34 - Director → ME
  • 36
    IQ EQ GROUP SUPPORT (UK) LIMITED - now
    SGG (UK) LIMITED
    - 2019-03-25 04826665
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-06-30 ~ 2012-10-01
    IIF 63 - Director → ME
  • 37
    JP BUSINESS VENTURES LIMITED
    05909086
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ 2010-12-21
    IIF 12 - Director → ME
    2010-11-12 ~ 2011-12-31
    IIF 82 - Secretary → ME
  • 38
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2006-02-01 ~ 2012-10-01
    IIF 11 - Director → ME
    2010-11-17 ~ 2011-10-24
    IIF 83 - Secretary → ME
  • 39
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 8 - Director → ME
  • 40
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 43 - Director → ME
  • 41
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ 2012-10-01
    IIF 30 - Director → ME
  • 42
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 66 - Director → ME
  • 43
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED
    - 2007-03-22 04773266
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-21 ~ 2010-06-30
    IIF 5 - Director → ME
  • 44
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 13 - Director → ME
  • 45
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2012-10-01
    IIF 53 - Director → ME
  • 46
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 18 - Director → ME
  • 47
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2012-10-01
    IIF 60 - Director → ME
  • 48
    MCLLP HOLDINGS LIMITED - now
    MINERVA CORPORATE SERVICES (UK) LIMITED
    - 2016-10-11 06033201
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2012-10-01
    IIF 24 - Director → ME
  • 49
    MCR INVESTMENT LIMITED
    - now 04735213
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2012-10-01
    IIF 70 - Director → ME
  • 50
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 15 - Director → ME
  • 51
    MGS INVESTMENTS LIMITED
    06711922
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2012-07-11
    IIF 45 - Director → ME
  • 52
    MOATTI FINE ARTS LIMITED
    06280339
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 40 - Director → ME
  • 53
    MP & SILVA LIMITED
    07263750
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    2010-05-25 ~ 2010-05-25
    IIF 58 - Director → ME
  • 54
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 20 - Director → ME
  • 55
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-24 ~ 2012-10-01
    IIF 48 - Director → ME
  • 56
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 17 - Director → ME
  • 57
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-30 ~ 2012-10-01
    IIF 9 - Director → ME
    2010-11-12 ~ 2012-10-01
    IIF 85 - Secretary → ME
  • 58
    PLASTIC SOLUTIONS LIMITED
    05653852
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ 2012-07-20
    IIF 50 - Director → ME
  • 59
    PORTMAN COMMERCE LIMITED
    06493481
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-05 ~ 2008-04-07
    IIF 80 - Director → ME
  • 60
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 22 - Director → ME
  • 61
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2010-11-01 ~ 2012-10-01
    IIF 67 - Director → ME
  • 62
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2012-10-01
    IIF 35 - Director → ME
  • 63
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2012-10-01
    IIF 59 - Director → ME
  • 64
    Q MANAGEMENT LONDON LIMITED
    07928825
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-30 ~ 2012-10-01
    IIF 74 - Director → ME
  • 65
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 26 - Director → ME
  • 66
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-21 ~ 2012-10-01
    IIF 46 - Director → ME
  • 67
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ 2010-12-21
    IIF 38 - Director → ME
    2010-11-12 ~ 2011-12-31
    IIF 81 - Secretary → ME
  • 68
    SOUTH AMERICA INVEST LTD
    06537544
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 49 - Director → ME
  • 69
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-04-23 ~ 2012-10-01
    IIF 56 - Director → ME
  • 70
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2010-12-21
    IIF 54 - Director → ME
  • 71
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 25 - Director → ME
  • 72
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-03-16 ~ 2012-10-01
    IIF 44 - Director → ME
  • 73
    SW PROPERTY GROUP UK LIMITED
    06940662
    33 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-22 ~ 2010-06-23
    IIF 52 - Director → ME
  • 74
    SYRACUSE ADVISERS LIMITED
    14416301
    25 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 2 - Director → ME
  • 75
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 29 - Director → ME
  • 76
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-03-04 ~ 2012-10-01
    IIF 42 - Director → ME
  • 77
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-01-02 ~ 2012-10-01
    IIF 14 - Director → ME
  • 78
    WINTRUST FIDUCIARIES (UK) LIMITED
    05442351
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 73 - Director → ME
  • 79
    WS INVESTMENTS (UK) LIMITED
    07916516
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-19 ~ 2012-10-01
    IIF 68 - Director → ME
  • 80
    WXUK SOLUTIONS LIMITED - now
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2009-10-01
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.