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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 11
  • 1
    Gibbard, Christopher James
    Managing Director born in September 1963
    Individual (25 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Gibbard, James Charles
    Chairman born in February 1933
    Individual (23 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
    Gibbard, James Charles
    Director born in February 1933
    Individual (23 offsprings)
    1998-01-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 3
    Dixon, Andrew
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Liebscher, Charles Richard
    Company Director
    Individual (32 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Gibbard, Matthew Charles
    Director born in February 1969
    Individual (37 offsprings)
    Officer
    1994-03-30 ~ 2020-04-01
    OF - Director → CIF 0
    Gibbard, Mathew Charles
    Individual (37 offsprings)
    Officer
    ~ 1999-08-19
    OF - Secretary → CIF 0
  • 6
    Whitney, Peter Roy
    Lawyer born in December 1948
    Individual (27 offsprings)
    Officer
    2001-06-01 ~ 2008-10-03
    OF - Director → CIF 0
    Whitney, Peter Roy
    Individual (27 offsprings)
    Officer
    1999-08-19 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 7
    Zone, Ethan Connor
    Born in February 1994
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (23 offsprings)
    Officer
    2001-06-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Gibbard, Suzanne Helen
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Collier, Ian Charles
    Born in August 1972
    Individual (28 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 11
    TINGDENE PARKS LTD
    TINGDENE PARKS LIMITED - now 03971993
    TINGDENE (MJ) LIMITED - 2005-04-25
    45-49, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TINGDENE DEVELOPMENTS LIMITED

Period: 1998-02-04 ~ now
Company number: 02111947
Registered names
TINGDENE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TINGDENE DEVELOPMENTS LIMITED
    Info
    TINGDENE ESTATES LIMITED - 1998-02-04
    Registered number 02111947
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-18 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • TINGDENE DEVELOPMENTS LTD
    S
    Registered number 02111947
    45-49 Bradfield Rd, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEGETATION MANAGEMENT SERVICES LIMITED
    - now 01363339
    TINGDENE AVIATION LIMITED
    - 2017-11-14 01363339
    MILL FARM PARK (MARSTON JABBETT) LIMITED - 2007-05-01
    CATRON CATERING LIMITED - 1978-12-31
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 1 - Ownership of shares – 75% or more OE

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