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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 16
  • 1
    Shaw, Peter Franklin
    Engineer born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 2
    Flower, Michael Andrew
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 1998-03-17
    OF - Director → CIF 0
  • 3
    Challinor, Allan Paul
    Finance Director born in January 1951
    Individual (13 offsprings)
    Officer
    1994-10-10 ~ 1998-03-12
    OF - Director → CIF 0
    Challinor, Allan Paul
    Finance Director
    Individual (13 offsprings)
    Officer
    1994-10-10 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 4
    Swanston, Cindy Leigh
    Individual (28 offsprings)
    Officer
    1999-09-10 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 5
    Barker, James Edward
    Company Director born in March 1958
    Individual (33 offsprings)
    Officer
    1994-04-29 ~ 1994-10-10
    OF - Director → CIF 0
    Barker, James Edward
    Company Director
    Individual (33 offsprings)
    Officer
    1994-04-29 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 6
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    1998-03-12 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 7
    Joyner, Peter Gordon
    Chief Executive born in January 1947
    Individual (21 offsprings)
    Officer
    2000-08-14 ~ 2001-08-10
    OF - Director → CIF 0
  • 8
    Wilson, Harry
    Marketing Executive born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Wilson, Harry
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 9
    Stubbs, Peter Bernard
    Chairman born in January 1942
    Individual (6 offsprings)
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 10
    Reddy, Vuchuru Sadhana
    Chartered Accountant born in September 1960
    Individual (22 offsprings)
    Officer
    1998-03-12 ~ 2000-10-06
    OF - Director → CIF 0
  • 11
    Swan, Christopher Paul Mckinley
    Company Director born in May 1958
    Individual (36 offsprings)
    Officer
    1998-03-12 ~ 2000-08-02
    OF - Director → CIF 0
  • 12
    Stubbs, Paul John
    Production Engineer born in January 1964
    Individual (6 offsprings)
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 13
    Anderson, Richard Kevin George
    Company Director born in March 1956
    Individual (15 offsprings)
    Officer
    1997-10-30 ~ 1998-03-12
    OF - Director → CIF 0
  • 14
    Boole, John Roland
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1998-03-17
    OF - Director → CIF 0
  • 15
    Ritchie, Brian Christopher
    Marketing Director born in May 1938
    Individual (11 offsprings)
    Officer
    1998-03-12 ~ 1998-06-16
    OF - Director → CIF 0
  • 16
    Ratcliffe, Thomas William
    Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TBR REALISATIONS LIMITED

Period: 1975-08-26 ~ now
Company number: 01224002
Registered name
TBR REALISATIONS LIMITED - now
Standard Industrial Classification
5030 - Sale Of Motor Vehicle Parts Etc.

  • TBR REALISATIONS LIMITED
    Info
    Registered number 01224002
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1975-08-26 (50 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.