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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 36
  • 1
    Dunlop, Edward
    H G V Driver born in November 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1995-01-19
    OF - Director → CIF 0
  • 2
    Gregory, Linda Gail
    Stock Control Manager born in September 1958
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 2004-12-02
    OF - Director → CIF 0
  • 3
    Reid, Philippa Sarah
    Human Resources Director born in July 1961
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2001-10-08
    OF - Director → CIF 0
  • 4
    Davey, Jack
    Electrician born in December 1934
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 1998-03-27
    OF - Director → CIF 0
  • 5
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (93 offsprings)
    Officer
    2001-10-08 ~ 2002-04-18
    OF - Director → CIF 0
  • 6
    Pilbeam, Alan Thomas
    Director born in May 1967
    Individual (31 offsprings)
    Officer
    2004-02-27 ~ 2004-10-19
    OF - Director → CIF 0
  • 7
    Taylor, Elizabeth Mary Dorothy
    Manager born in May 1937
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Amy, Ronald John
    Chairman And Chief Executive born in June 1950
    Individual (28 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Stringer, Robert Joseph
    Human Resources Director born in January 1955
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 10
    Robbins, Joanna Mary
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 11
    Raven, John Andrew
    Manager (Retired) born in April 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-11-04
    OF - Director → CIF 0
  • 12
    Iggulden, Sarah Jane
    Supervisor born in April 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-04-05
    OF - Director → CIF 0
  • 13
    Gillo, Geoffery Michael
    Director born in October 1952
    Individual (57 offsprings)
    Officer
    2002-01-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 14
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 15
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (29 offsprings)
    Officer
    1996-02-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 16
    Windrow, William
    Manager born in August 1939
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 2003-03-04
    OF - Director → CIF 0
  • 17
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2005-02-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Simkin, Paul
    Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
  • 19
    Allen, Dennis Hugh
    Trustee born in February 1955
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 20
    Rawe Baumer, Jutta
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Coghlan, John Bernard
    Group Finance Director & Deput born in April 1958
    Individual (34 offsprings)
    Officer
    2004-10-19 ~ 2005-02-21
    OF - Director → CIF 0
  • 22
    Friend, Jonathan Edward
    Manager born in May 1948
    Individual (10 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-02-16
    OF - Director → CIF 0
    Friend, Jonathan Edward
    Trustee born in May 1948
    Individual (10 offsprings)
    2007-11-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 23
    Sharpe, David Henry
    Accountant born in June 1948
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2000-04-10
    OF - Director → CIF 0
  • 24
    Graham, Martin
    Manager born in February 1958
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Koester, Benedikt Dieter, Doctor
    Actuary & Group Pensions Direc born in February 1965
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 26
    Harvey, John Anthony
    Company Director born in October 1935
    Individual (36 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-06-23
    OF - Director → CIF 0
  • 27
    Doran, Bill
    Hgv Driver born in August 1947
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 28
    Evans, Douglas George
    Company Director born in October 1962
    Individual (48 offsprings)
    Officer
    2004-09-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ 2002-01-07
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (37 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 30
    Nye, Robin
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2005-10-01
    OF - Director → CIF 0
  • 31
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (23 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 32
    Gould, Sidney
    Company Director born in February 1932
    Individual (11 offsprings)
    Officer
    (before 1991-06-07) ~ 2005-02-01
    OF - Director → CIF 0
  • 33
    Greenhead, Andrew
    Traffic Controller born in October 1957
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 35
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2011-09-01 ~ 2012-03-13
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2004-10-05 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN PENSION TRUST LIMITED

Period: 1988-11-22 ~ 2013-11-19
Company number: 02215465
Registered names
TIBBETT & BRITTEN PENSION TRUST LIMITED - Dissolved
ALIGNLAKE LIMITED - 1988-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIBBETT & BRITTEN PENSION TRUST LIMITED
    Info
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-11-22
    Registered number 02215465
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1988-01-29 and dissolved on 2013-11-19 (25 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.