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
  • KATHRED INVESTMENTS LIMITED - 2017-09-26
    SINGLEFORCE LIMITED - 1987-05-27
    Units 1 To 7, Empire Close, Aldridge, Walsall, England
    Insolvency Proceedings Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Wooldridge, David Robert
    Individual
    Officer
    2007-09-28 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 2
    Alford, Lawrence Stanley Keith
    Director born in January 1948
    Individual
    Officer
    1996-03-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Lousada, Simon Charles
    Director born in January 1963
    Individual (61 offsprings)
    Officer
    2010-01-05 ~ 2017-04-25
    OF - Director → CIF 0
    2020-07-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Stephenson, Melvyn
    Director born in September 1943
    Individual
    Officer
    ~ 2004-09-20
    OF - Director → CIF 0
  • 5
    Lousada, Charles Terence
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Ferriday, David Ian
    Individual (3 offsprings)
    Officer
    1997-12-09 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 7
    Bain, Ian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 8
    Kitchiner, John David
    Director born in September 1964
    Individual
    Officer
    2020-07-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Russell, Michael Charles
    Individual
    Officer
    1999-10-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Gore, Neil
    Financial Director born in May 1966
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2020-07-07
    OF - Director → CIF 0
    Gore, Neil
    Director
    Individual (4 offsprings)
    Officer
    ~ 1997-12-09
    OF - Secretary → CIF 0
    Gore, Neil
    Individual (4 offsprings)
    2010-10-18 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 11
    Johnson, Kevin
    Supply Chain Director born in July 1960
    Individual (14 offsprings)
    Officer
    2007-02-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Leary, David James
    Company Director/Secretary born in March 1955
    Individual
    Officer
    2006-07-03 ~ 2007-06-29
    OF - Director → CIF 0
    Leary, David James
    Accountant
    Individual
    Officer
    2003-05-30 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    Stevenson, Geoffrey William
    Director born in December 1943
    Individual
    Officer
    ~ 2020-07-27
    OF - Director → CIF 0
    Mr Geoffrey William Stevenson
    Born in December 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Garrido, Antonio
    Managing Director born in March 1965
    Individual
    Officer
    2005-01-06 ~ 2008-04-09
    OF - Director → CIF 0
  • 15
    Kenyon, Paul
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    2008-08-04 ~ 2010-02-20
    OF - Director → CIF 0
  • 16
    Cole, Graham Robert
    Managing Director born in September 1948
    Individual
    Officer
    1995-05-01 ~ 1996-01-05
    OF - Director → CIF 0
  • 17
    Stevenson, James Robert
    Commercial Director born in August 1970
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Gill, John James
    Sales Director born in July 1974
    Individual (2 offsprings)
    Officer
    2005-04-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 19
    Halliwell, Peter Frank
    Solicitor born in February 1935
    Individual
    Officer
    ~ 2010-10-01
    OF - Director → CIF 0
    Halliwell, Peter Frank
    Individual
    Officer
    ~ 1993-04-14
    OF - Secretary → CIF 0
  • 20
    Bucktrout, Graham Neil
    Sales Director born in August 1968
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-11-30
    OF - Director → CIF 0
    Bucktrout, Graham Neil
    Director born in August 1968
    Individual (2 offsprings)
    2020-09-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Wright, Robin
    Operations Director born in January 1966
    Individual
    Officer
    2006-10-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 22
    Lamont, Douglas
    Director born in November 1946
    Individual
    Officer
    1996-03-15 ~ 2000-06-05
    OF - Director → CIF 0
parent relation
Company in focus

TIBC LTD

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

  • TIBC LTD
    Info
    THE IMPERIAL BATHROOM COMPANY LIMITED - 2021-07-13
    THE IMPERIAL BATHROOM COMPANY PLC - 2002-12-11
    MASTER MODEL CERAMIC SERVICES LIMITED - 1991-04-01
    LIFTCHIEF LIMITED - 1988-01-28
    Registered number 02196824
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1987-11-20 (37 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.