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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 1
  • SINGLEFORCE LIMITED - 1987-05-27
    KATHRED INVESTMENTS LIMITED - 2017-09-26
    icon of addressUnits 1 To 7, Empire Close, Aldridge, Walsall, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Wooldridge, David Robert
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 2
    Russell, Michael Charles
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Leary, David James
    Born in March 1955
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-06-29
    OF - Director → CIF 0
    Leary, David James
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Lamont, Douglas
    Born in December 1946
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2000-06-05
    OF - Director → CIF 0
  • 5
    Stevenson, Geoffrey William
    Born in December 1943
    Individual
    Officer
    icon of calendar ~ 2020-07-27
    OF - Director → CIF 0
    Mr Geoffrey William Stevenson
    Born in December 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Bucktrout, Graham Neil
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-30
    OF - Director → CIF 0
    icon of calendar 2020-09-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Johnson, Kevin
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Lousada, Simon Charles
    Born in January 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ 2017-04-25
    OF - Director → CIF 0
    icon of calendar 2020-07-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Kitchiner, John David
    Born in October 1964
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Gore, Neil
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2020-07-07
    OF - Director → CIF 0
    Gore, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-12-09
    OF - Secretary → CIF 0
    icon of calendar 2010-10-18 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 11
    Halliwell, Peter Frank
    Born in March 1935
    Individual
    Officer
    icon of calendar ~ 2010-10-01
    OF - Director → CIF 0
    Halliwell, Peter Frank
    Individual
    Officer
    icon of calendar ~ 1993-04-14
    OF - Secretary → CIF 0
  • 12
    Bain, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 13
    Ferriday, David Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Lousada, Charles Terence
    Born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Stevenson, James Robert
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 16
    Gill, John James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 17
    Wright, Robin
    Born in January 1966
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 18
    Cole, Graham Robert
    Born in October 1948
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-01-05
    OF - Director → CIF 0
  • 19
    Alford, Lawrence Stanley Keith
    Born in January 1948
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 20
    Stephenson, Melvyn
    Born in October 1943
    Individual
    Officer
    icon of calendar ~ 2004-09-20
    OF - Director → CIF 0
  • 21
    Garrido, Antonio
    Born in March 1965
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2008-04-09
    OF - Director → CIF 0
  • 22
    Kenyon, Paul
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2010-02-20
    OF - Director → CIF 0
parent relation
Company in focus

TIBC LTD

Previous names
LIFTCHIEF LIMITED - 1988-01-28
THE IMPERIAL BATHROOM COMPANY PLC - 2002-12-11
THE IMPERIAL BATHROOM COMPANY LIMITED - 2021-07-13
MASTER MODEL CERAMIC SERVICES LIMITED - 1991-04-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TIBC LTD
    Info
    LIFTCHIEF LIMITED - 1988-01-28
    THE IMPERIAL BATHROOM COMPANY PLC - 1988-01-28
    THE IMPERIAL BATHROOM COMPANY LIMITED - 1988-01-28
    MASTER MODEL CERAMIC SERVICES LIMITED - 1988-01-28
    Registered number 02196824
    icon of address5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 (38 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-14
    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.