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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Callou, Yann
    Born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Jonson, Peter William
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 2
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 6
    Jackman, Damien
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 7
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 8
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 9
    Philips, John Donald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 10
    Smith, Peter Graeme
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 12
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 13
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Kunkel, Edward Thomas
    Chief Executive Officer born in May 1943
    Individual
    Officer
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 15
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-11-24
    OF - Director → CIF 0
    icon of calendar 2014-12-22 ~ 2017-07-07
    OF - Director → CIF 0
  • 17
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 18
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    Griffin, Graham Horsford
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 20
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 22
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 23
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-16
    OF - Director → CIF 0
  • 24
    Kendrick, Graham Douglas
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 25
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 26
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 27
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 28
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2001-04-12
    OF - Director → CIF 0
  • 29
    Shortt, John Michael
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 31
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Bryan, Nicholas Martin
    Chartered Accountant/Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 33
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 34
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 35
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2022-10-16
    OF - Director → CIF 0
  • 36
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 37
    Corcoran, Janet Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 38
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 2000-12-05
    OF - Director → CIF 0
  • 39
    O'grady, John Francis
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2001-04-12
    OF - Director → CIF 0
    icon of calendar 2001-06-29 ~ 2004-06-02
    OF - Director → CIF 0
  • 40
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 41
    Hall, Andrew Stephen
    Sales & Marketing Vp born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 42
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 43
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 44
    TREASURY WINE ESTATES EMEA LIMITED - now
    FBG (UK) LIMITED
    - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    ELDERS (U.K.) PLC - 1991-02-18
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-03-20 ~ 2001-04-12
    PE - Director → CIF 0
  • 45
    VISTRA COSEC LIMITED - now
    icon of address21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-21 ~ 2012-04-30
    PE - Secretary → CIF 0
  • 46
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    icon of addressMontrose House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1999-06-25 ~ 2001-04-12
    PE - Director → CIF 0
parent relation
Company in focus

TIBSCO LIMITED

Previous names
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE BREWING LIMITED - 1983-10-28
COURAGE LIMITED - 1995-08-16
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • TIBSCO LIMITED
    Info
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE BREWING LIMITED - 1998-03-27
    COURAGE LIMITED - 1998-03-27
    Registered number 00036973
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1892-08-08 (133 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TIBSCO LIMITED
    S
    Registered number missing
    icon of addressMontrose House, Chertsey Boulevard Hanworth Lane, Chertsey, Surrey, KT16 9JX
    CIF 1 CIF 2
  • ZEDRA CORPORATE OFFICERS (GUERNSEY) LIMITED
    S
    Registered number 36973
    icon of addressFirst Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey, GY1 1GR
    LIMITED COMPANY in GUERNSEY REGISTRY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOmc Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for day to day management of the company.
    icon of calendar 2024-05-24 ~ now
    CIF 6 - Managing Officer → ME
  • 2
    icon of addressOmc Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for day to day management of the company.
    icon of calendar 2024-05-24 ~ now
    CIF 3 - Managing Officer → ME
  • 3
    icon of addressOmc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for day to day management of the company
    icon of calendar 2024-05-24 ~ now
    CIF 4 - Managing Officer → ME
  • 4
    icon of addressMontrose House, Chertsey Boulevard, Hanworth Lane Chertsey, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ now
    CIF 1 - Director → ME
  • 5
    icon of addressSuite 200b 2nd Floor Centre Of Commerce, One Bay Street, Nassau, Bahamas
    Registered Corporate (3 parents)
    Officer
    Responsible for day to day management of the company.
    icon of calendar 2024-05-24 ~ now
    CIF 7 - Managing Officer → ME
  • 6
    icon of addressMamhilad House, Mamhilad Park Estate, Pontypool, Gwent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,259,434 GBP2024-06-30
    Officer
    icon of calendar 2022-05-06 ~ now
    CIF 8 - Director → ME
  • 7
    icon of addressOmc Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for day to day management of the company.
    icon of calendar 2024-05-24 ~ now
    CIF 5 - Managing Officer → ME
Ceased 3
  • 1
    icon of addressEuropa House, Southwick Square, Southwick, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,485,227 GBP2024-03-30
    Officer
    icon of calendar 2013-06-25 ~ 2014-02-17
    CIF 10 - Director → ME
  • 2
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    BREWMAN CIS LIMITED - 1998-06-25
    icon of address9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-11-30
    CIF 2 - Director → ME
  • 3
    icon of addressMamhilad House, Mamhilad Park Estate, Pontypool, Gwent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,259,434 GBP2024-06-30
    Officer
    icon of calendar 2013-07-05 ~ 2015-09-30
    CIF 9 - Director → ME

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