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
Dibden, Lindsay George
- British born in March 1962Registered addresses and corresponding companies
Dibden, Lindsay George
- British director born in March 1962Registered addresses and corresponding companies
Dibden, Lindsay George
- British fund manager born in March 1962Registered addresses and corresponding companies
Dibden, Lindsay George
Baigens, Winchester Road, Chawton, Hants.
IIF 11Baigens, Chawton Alton, Hampshire, GU34 1SL
IIF 12 IIF 13 IIF 14 (more)(less)
- British fund manager director born in March 1962Registered addresses and corresponding companies
Dibden, Lindsay George
Baigens, Chawton Alton, Hampshire, GU34 1SL
IIF 21
- British director born in March 1962Registered addresses and corresponding companies
Dibden, Lindsay
Baigens, Chawton, Hampshire, England, GU341SL
IIF 22
- born in March 1962
Dibden, Lindsay George
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 23
- British born in March 1962
Dibden, Lindsay George
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 24
- British company director born in March 1962
Dibden, Lindsay George
Resident in United Kingdom
Registered addresses and corresponding companies2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
IIF 25Unit 2 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England
IIF 263rd Floor, Mill Building, Harston Mill, Royston Road, Harston, CB22 7GG
IIF 2724 Haymarket, 1-2 Panton Street, London, SW1Y 4DG
IIF 28
- British director born in March 1962
Dibden, Lindsay George
Resident in United Kingdom
Registered addresses and corresponding companies24 Haymarket, 1-2, Panton Street, London, SW1Y 4DG, United Kingdom
IIF 29
- British fund manager born in March 1962
Dibden, Lindsay George
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in March 1962
Dibden, Lindsay George
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in March 1962
Dibden, Lindsay George
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in March 1962
Dibden, Lindsay George
Resident in United Kingdom
Registered addresses and corresponding companiesHg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 39
- British born in March 1962
Mr Lindsay George Dibden
Resident in England
Registered addresses and corresponding companiesUnit 2, Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, England
IIF 40
- British born in March 1962
Mr Lindsay George Dibden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1SHARED OFFICE MANAGEMENT LIMITED - 2014-12-2324 HAYMARKET LIMITED - 2012-10-1224 Haymarket 3rd And 4th Floor, London, United KingdomActive Corporate (12 parents)Officer2015-03-25 ~ 2019-02-01IIF 28 - Director → ME2020-12-17 ~ 2024-10-31IIF 29 - Director → ME
- 2
- 3
- 4Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2002-07-12 ~ 2006-07-05IIF 12 - Director → ME - 5Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2004-09-06 ~ 2005-06-28IIF 10 - Director → ME
- 6Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-09-06 ~ 2005-06-28IIF 9 - Director → ME
- 7CLINPHONE DEVELOPMENT LIMITED - nowCASTLEGATE 283 LIMITED - 2003-12-0454 Portland Place, London, EnglandActive Corporate (25 parents)Officer2004-09-06 ~ 2005-06-28IIF 4 - Director → ME
- 8CLINPHONE LIMITED - now
CLINPHONE HOLDINGS LIMITED
- 2006-06-05 0520413854 Portland Place, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2004-12-15 ~ 2006-06-19IIF 1 - Director → ME - 9
CURRENCY MACHINE LIMITED
06490642Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-10 during the appointment or period of control
Commencement of winding up on 2012-03-26 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of controlThe Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, HampshireDissolved Corporate (4 parents)Officer2008-06-01 ~ dissolvedIIF 39 - Director → ME - 10GULLANE ENTERTAINMENT LIMITED - nowGULLANE ENTERTAINMENT PLC - 2002-12-04BURGINHALL 126 LIMITED - 1987-07-133rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer1994-11-17 ~ 1996-08-29IIF 16 - Director → ME
- 11
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2002-04-01 ~ 2012-05-22IIF 23 - LLP Member → ME - 12
HOME HELP UK LIMITED
03666729Athenia House, 10-14 Andover Road, Winchester, Hampshire, United KingdomDissolved Corporate (8 parents)Officer2011-10-28 ~ dissolvedIIF 36 - Director → ME - 13
KIVERNELL CARE LIMITED
0601902554 High Street High Street, Lymington, EnglandActive Corporate (5 parents)Officer2014-04-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 14MARINER INTERNATIONAL (UK) LIMITED - nowFIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL HOLDINGS LIMITED
- 1995-01-04 02746852Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (41 parents, 3 offsprings)Officer1992-09-27 ~ 1995-01-05IIF 6 - Director → ME1995-02-15 ~ 1997-01-09IIF 7 - Director → ME - 15MARINER INTERNATIONAL TRAVEL (UK) LIMITED - nowISLAND SAILING LIMITED - 1988-10-19GREEKSAIL HOLIDAYS LIMITED - 1980-12-31Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (30 parents)Officer1992-09-30 ~ 1995-06-15IIF 15 - Director → ME
- 16MATCH GROUP LIMITED - now
MATCH GROUP PLC
- 2008-02-14 03767093DMWSL 267 LIMITED - 1999-06-189 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1999-07-23 ~ 2002-08-23IIF 18 - Director → ME2006-12-28 ~ 2007-12-14IIF 30 - Director → ME - 17DMWSL 263 LIMITED - 1999-06-189 Appold Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2006-12-28 ~ 2007-12-14IIF 31 - Director → ME1999-07-23 ~ 2002-08-23IIF 13 - Director → ME
- 18MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED
- 2012-03-20 02330913GOLDSHIELD GROUP PLC - 2010-01-04GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02SETBIT LIMITED - 1989-09-26Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (45 parents, 12 offsprings)Officer2010-03-02 ~ 2012-02-27IIF 37 - Director → ME - 19NOVOPARC GROUP INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2016-06-30PARC GROUP INTERNATIONAL LIMITED
- 2004-11-12 NI032579PARC GROUP INTERNATIONAL PLC
- 2001-05-24 NI032579PARC GROUP INTERNATIONAL LIMITED
- 1998-09-09 NI032579SILVERGLO INVESTMENTS LIMITED
- 1998-08-25 NI032579Bdo Lindsay House 10, Callender Street, Belfast, County AntrimDissolved Corporate (11 parents)Officer1997-06-20 ~ 2001-09-17IIF 11 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-11
Due to be dissolved on 2024-04-11PARC GROUP LIMITED
- 2004-11-12 NI040772PARC NI LIMITED
- 2001-10-02 NI040772CRAGROCK LIMITED
- 2001-05-24 NI040772Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (11 parents)Officer2001-05-22 ~ 2005-01-01IIF 22 - Director → ME - 21PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18 03264836IRONPATH LIMITED - 1999-03-1054 Portland Place, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2004-09-06 ~ 2005-06-28IIF 3 - Director → ME - 22PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED
- 1997-08-14 03189363Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer1996-06-21 ~ 2000-01-31IIF 21 - Director → ME - 23PRIORY OLD ACUTE SERVICES LIMITED - nowPRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED
- 1997-07-29 01505382COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer1996-09-18 ~ 2000-01-31IIF 8 - Director → ME - 24SINCLAIR MONTROSE LIMITED - 2002-06-06SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-199 Appold Street, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2006-12-28 ~ 2007-12-14IIF 33 - Director → ME
- 25
- 26
QUILL TRAVEL SERVICES LIMITED
00940758Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (19 parents)Officer1992-09-30 ~ 1995-06-15IIF 14 - Director → ME - 27
PLATEGROUND LIMITED
- 1983-06-30 01658245Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (43 parents)Officer1992-09-30 ~ 1997-01-16IIF 5 - Director → ME(before 1991-06-07) ~ 1992-02-27IIF 2 - Director → ME - 28113-115 Harley Street, London, EnglandActive Corporate (11 parents)Officer2014-12-16 ~ 2024-10-18IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-18IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 29294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (31 parents, 2 offsprings)Officer1999-11-16 ~ 2005-09-14IIF 20 - Director → ME
- 30
- 31
VANTAGE POINT GLOBAL LTD
088458302 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireActive Corporate (11 parents)Officer2016-08-01 ~ 2019-07-22IIF 25 - Director → MEPerson with significant control2016-11-02 ~ 2019-08-19IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 32VOYAGE EQUITYCO LIMITED - 2007-11-14
PARAGON EQUITYCO LIMITED
- 2007-10-24 05752475Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (19 parents, 2 offsprings)Officer2009-04-30 ~ 2011-02-03IIF 35 - Director → ME2006-03-31 ~ 2006-08-14IIF 32 - Director → ME - 33INTERCEDE 2325 LIMITED - 2009-09-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (21 parents, 1 offspring)Officer2009-10-07 ~ 2012-02-24IIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.