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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 15
  • 1
    Fitton, Paul, General Manager/director
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1992-11-23
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Born in September 1972
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Robin
    Born in February 1967
    Individual (62 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Smith, Philip Abbott
    Born in October 1938
    Individual (55 offsprings)
    Officer
    1992-11-23 ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Stone, Zillah Wendy
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Johnson, Christopher Mark, Chairman
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-11-23
    OF - Director → CIF 0
  • 9
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    Shaw, Sarah Margaret
    Born in June 1958
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 11
    Gittoes Davies, Simon Peter, Financial Controller
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1991-05-03
    OF - Secretary → CIF 0
  • 12
    Thompson, William Anthony
    Born in April 1946
    Individual (57 offsprings)
    Officer
    1992-11-23 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Cartwright, George
    Born in July 1942
    Individual (7 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-11-23
    OF - Director → CIF 0
  • 15
    Dracup, Keith Michael
    Individual (30 offsprings)
    Officer
    1991-05-03 ~ 1997-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TBL LIMITED

Period: 1985-05-03 ~ 2016-02-02
Company number: 01911192
Registered name
TBL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TBL LIMITED
    Info
    Registered number 01911192
    3rd Floor, 105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1985-05-03 and dissolved on 2016-02-02 (30 years 8 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.