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 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 2
  • 1
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Warner, Neil William
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1996-12-20
    OF - Director → CIF 0
  • 2
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Bridgeman, Alexander Howard
    Vp Risk & Insurance born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Wright, Kenneth
    Executive Director/Sec born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Walls, Kenneth Charles
    Manager born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-15
    OF - Secretary → CIF 0
  • 6
    Browne, David John
    Assistant To The Secretary born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 7
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 8
    Barton, Derek John
    Certified Accountant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Carter, Peter John
    Corporate Treasurer born in December 1949
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1995-01-22
    OF - Director → CIF 0
  • 12
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2000-12-15 ~ 2011-09-01
    PE - Director → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN GROUP LIMITED

Previous names
OCEAN TITAN LIMITED - 1976-12-31
BLUE FUNNEL BULKSHIPS LIMITED - 2012-01-10
JOINT RETAIL LOGISTICS LIMITED - 2013-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TIBBETT & BRITTEN GROUP LIMITED
    Info
    OCEAN TITAN LIMITED - 1976-12-31
    BLUE FUNNEL BULKSHIPS LIMITED - 1976-12-31
    JOINT RETAIL LOGISTICS LIMITED - 1976-12-31
    Registered number 00375121
    icon of addressOcean House, The Ring, Bracknell, Berks RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1942-07-17 and dissolved on 2014-04-15 (71 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.