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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
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stagg, Ian
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressP. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Williams, Paul Raymond
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 2
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Butt, Kenneth Thomas John
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Harvey, John Anthony
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-08-03
    OF - Director → CIF 0
  • 5
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 6
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Tuxen, Henrik
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Marks, Maurice
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-09
    OF - Director → CIF 0
  • 9
    Marler, Daphne Marian
    Chartered Accountant & Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 10
    KÜhl, Thorsten
    Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 12
    Coghlan, John Bernard
    Group Finance Director & Deput born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 14
    Austin, Keith James
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-06-29
    OF - Secretary → CIF 0
    icon of calendar 2002-09-20 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 15
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2004-08-02
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Director
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 16
    Trimm, Michael James
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2025-07-10
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 17
    Allan, John Murray
    Chief Executive born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 18
    Johnson, William Michael
    Consultant born in April 1934
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-09-21
    OF - Director → CIF 0
  • 19
    Walewski, Florian Claude Rene Colonna
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 20
    Fink, Steven
    Lawyer born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2017-11-02
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 21
    Vickers, Robert
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 22
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2006-03-31
    OF - Director → CIF 0
    Evans, Douglas George
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 23
    Appel, Frank
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Chilcott, Lizzie Ann
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-09-26
    OF - Secretary → CIF 0
    Chilcott, Lizzie Ann
    Company Secretary
    Individual
    icon of calendar 2007-10-12 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Sprague, Michael William John
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 27
    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
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2017-11-02
    PE - Has significant influence or controlCIF 0
  • 28
    Musgrave, David
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 29
    Williams, Brian Clifford
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 30
    Kingston, Egon Ivan
    Director born in October 1932
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 31
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 32
    Buchan, Charles Walter Edward Ralph
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 33
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 34
    Gould, Sidney
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 35
    Wood, Robert Wilson
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 36
    Edwards, Bruce Allan
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 37
    Buttery, Alison Tracey
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 38
    Cass, David Michael
    Company Director born in January 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-01-08
    OF - Director → CIF 0
  • 39
    Hammad, Saad Hassan
    Director born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2004-08-03
    OF - Director → CIF 0
  • 40
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 41
    Toyne, John Richard
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
    Toyne, John Richard
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 42
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 43
    Graham, Martin
    Manager born in March 1958
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2002-12-13
    OF - Director → CIF 0
  • 44
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2004-08-03
    OF - Director → CIF 0
  • 45
    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 2017-01-15 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 46
    Evans, Michael
    General Manager born in August 1945
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-12-13
    OF - Director → CIF 0
  • 47
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 48
    Howes, David William
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 49
    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
    2005-02-20 ~ 2011-09-01
    PE - Director → CIF 0
  • 50
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    icon of addressOcean House, The Ring, Bracknell, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    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
    2009-07-27 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

JOINT RETAIL LOGISTICS LIMITED

Previous names
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED - 1984-11-06
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOINT RETAIL LOGISTICS LIMITED
    Info
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    PINNERLAKE LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2013-09-11
    Registered number 01838882
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1984-08-07 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.