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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 36
  • 1
    Palmer, Martin Robert
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Rowley, Michael James
    Born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (106 offsprings)
    Person with significant control
    2017-06-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 4
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Brabender, Murray Robert Malcolm
    Born in February 1964
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 6
    Gray, Roderick James
    Born in April 1956
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-06-06
    OF - Director → CIF 0
    Gray, Roderick James
    Individual (12 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-06-06
    OF - Secretary → CIF 0
  • 7
    Ferguson, Peter
    Born in September 1956
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Cooke, Gordon Leslie
    Born in January 1941
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 1997-06-06
    OF - Director → CIF 0
  • 9
    Kuhl, Thorsten
    Born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Austin, Keith James
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 11
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Davis, Leonard John
    Born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 15
    Howes, David William
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1997-06-06 ~ 2000-05-09
    OF - Director → CIF 0
  • 16
    Mann, Roger Michael Ewart
    Born in March 1948
    Individual (27 offsprings)
    Officer
    2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Sey, Kevin Paul
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Heal, Stephen Alan
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1995-02-06 ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Li, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (136 offsprings)
    Person with significant control
    2017-06-01 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 20
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 21
    Mathias, Alfred Robert
    Born in March 1932
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Trimm, Michael James
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    Taylor, Paul Martin
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 24
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ 2000-12-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 25
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    Smith, Jamie Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 27
    Suddes, Christopher David
    Born in January 1962
    Individual (26 offsprings)
    Officer
    1996-11-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 28
    Butt, Kenneth Thomas John
    Born in February 1945
    Individual (37 offsprings)
    Officer
    1997-06-06 ~ 2000-12-30
    OF - Director → CIF 0
  • 29
    Stalbow, Michael Robert
    Born in June 1945
    Individual (29 offsprings)
    Officer
    1997-06-06 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (29 offsprings)
    Officer
    1997-06-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 30
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2016-02-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 31
    Cameron, Ian, Mr.
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2011-11-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 32
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 33
    Brown, David
    Born in February 1941
    Individual (19 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-04-28
    OF - Director → CIF 0
  • 34
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, Berkshire, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2011-09-01 ~ 2016-02-01
    OF - Director → CIF 0
    2004-10-21 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 36
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 109 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN APPLIED LIMITED

Period: 1997-11-21 ~ 2020-11-17
Company number: 00868498
Registered names
TIBBETT & BRITTEN APPLIED LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • TIBBETT & BRITTEN APPLIED LIMITED
    Info
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1997-11-21
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1997-11-21
    Registered number 00868498
    Ocean 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.