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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 26
  • 1
    Stevenson, James Robert
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Bucktrout, Graham Neil
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2010-11-30
    OF - Director → CIF 0
    2020-09-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Dane O'hara
    Individual (207 offsprings)
    Insolvency
    2024-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Russell, Michael Charles
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Garrido, Antonio
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ 2008-04-09
    OF - Director → CIF 0
  • 6
    Wooldridge, David Robert
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 7
    Gill, John James
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Halliwell, Peter Frank
    Born in February 1935
    Individual (15 offsprings)
    Officer
    (before 1995-04-14) ~ 2010-10-01
    OF - Director → CIF 0
    Halliwell, Peter Frank
    Individual (15 offsprings)
    Officer
    (before 1992-04-14) ~ 1993-04-14
    OF - Secretary → CIF 0
  • 9
    Kitchiner, John David
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2020-07-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Johnson, Kevin
    Born in July 1960
    Individual (22 offsprings)
    Officer
    2007-02-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Stevenson, Geoffrey William
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-14) ~ 2020-07-27
    OF - Director → CIF 0
    Mr Geoffrey William Stevenson
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Lousada, Charles Terence
    Born in September 1938
    Individual (51 offsprings)
    Officer
    (before 1995-04-14) ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Leary, David James
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2006-07-03 ~ 2007-06-29
    OF - Director → CIF 0
    Leary, David James
    Individual (9 offsprings)
    Officer
    2003-05-30 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 14
    Stephenson, Melvyn
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-14) ~ 2004-09-20
    OF - Director → CIF 0
  • 15
    Gore, Neil
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2010-10-18 ~ 2020-07-07
    OF - Director → CIF 0
    Gore, Neil
    Individual (13 offsprings)
    Officer
    (before 1993-04-14) ~ 1997-12-09
    OF - Secretary → CIF 0
    2010-10-18 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 16
    Cole, Graham Robert
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-01-05
    OF - Director → CIF 0
  • 17
    Bain, Ian
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 18
    Andrew Richard John
    Individual (406 offsprings)
    Insolvency
    2021-10-22 ~ 2024-06-14
    IP - (Case 1) practitioner → CIF 0
  • 19
    Wright, Robin
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 20
    Lousada, Simon Charles
    Born in January 1963
    Individual (82 offsprings)
    Officer
    2010-01-05 ~ 2017-04-25
    OF - Director → CIF 0
    2020-07-07 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2021-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lamont, Douglas
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2000-06-05
    OF - Director → CIF 0
  • 23
    Alford, Lawrence Stanley Keith
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 24
    Ferriday, David Ian
    Individual (15 offsprings)
    Officer
    1997-12-09 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 25
    Kenyon, Paul
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2010-02-20
    OF - Director → CIF 0
  • 26
    IMPERIAL BATHROOMS LIMITED
    - now 02019738
    Insolvency (Case 1) In administration
    Administration started on 2023-01-31 during the appointment or period of control
    Administration ended on 2025-02-03 during the appointment or period of control
    KATHRED INVESTMENTS LIMITED - 2017-09-26
    SINGLEFORCE LIMITED - 1987-05-27
    Units 1 To 7, Empire Close, Aldridge, Walsall, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIBC LTD

Period: 2021-07-13 ~ 2026-02-10
Company number: 02196824
Registered names
TIBC LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-22
Dissolved on 2026-02-10
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 - 2021-07-13
    MASTER MODEL CERAMIC SERVICES LIMITED - 2021-07-13
    LIFTCHIEF LIMITED - 2021-07-13
    Registered number 02196824
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 and dissolved on 2026-02-10 (38 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-14
    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.