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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 3
  • 1
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fink, Steven
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    icon of addressOcean House, The Ring, Bracknell, Berkshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-06 ~ 2000-12-30
    OF - Director → CIF 0
  • 2
    Woolliscroft, Dermot Francis
    Accountant born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Taylor, Paul Martin
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Mathias, Alfred Robert
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Gray, Roderick James
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
    Gray, Roderick James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-06
    OF - Secretary → CIF 0
  • 6
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 7
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Davis, Leonard John
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 10
    Austin, Keith James
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    icon of calendar 2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 11
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 12
    Trimm, Michael James
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Brabender, Murray Robert Malcolm
    Director born in February 1964
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 15
    Sey, Kevin Paul
    Chartered Surveyor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2016-12-09
    OF - Director → CIF 0
  • 16
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 17
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Ellis, Michael John
    Manager born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 20
    Suddes, Christopher David
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 21
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 22
    Heal, Stephen Alan
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 1996-08-31
    OF - Director → CIF 0
  • 23
    Brown, David
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 24
    Rowley, Michael James
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
  • 25
    Ferguson, Peter
    Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Palmer, Martin Robert
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Li, Jane
    Accountant born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 28
    Mann, Roger Michael Ewart
    Vice President Real Esate Uk born in March 1948
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 29
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 30
    Howes, David William
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2000-05-09
    OF - Director → CIF 0
  • 31
    Cooke, Gordon Leslie
    Sales And Marketing Director born in January 1941
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1997-06-06
    OF - Director → CIF 0
  • 32
    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
    2011-09-01 ~ 2016-02-01
    PE - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 33
    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
    2004-10-12 ~ 2011-09-01
    PE - Director → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN APPLIED LIMITED

Previous names
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
GEEST DISTRIBUTION LIMITED - 1989-03-03
APPLIED DISTRIBUTION LIMITED - 1997-11-21
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • TIBBETT & BRITTEN APPLIED LIMITED
    Info
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    GEEST DISTRIBUTION LIMITED - 1988-09-02
    APPLIED DISTRIBUTION LIMITED - 1988-09-02
    Registered number 00868498
    icon of addressOcean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1966-01-10 and dissolved on 2020-11-17 (54 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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