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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 4
  • 1
    Amy, Ronald John
    Chairman And Chief Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simkin, Paul
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rawe Baumer, Jutta
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 2
    Harvey, John Anthony
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-23
    OF - Director → CIF 0
  • 3
    Gregory, Linda Gail
    Stock Control Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 2004-12-02
    OF - Director → CIF 0
  • 4
    Pilbeam, Alan Thomas
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Coghlan, John Bernard
    Group Finance Director & Deput born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 7
    Austin, Keith James
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 8
    Windrow, William
    Manager born in August 1939
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2003-03-04
    OF - Director → CIF 0
  • 9
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-01-07
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 10
    Stringer, Robert Joseph
    Human Resources Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 11
    Evans, Douglas George
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Reid, Philippa Sarah
    Human Resources Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2001-10-08
    OF - Director → CIF 0
  • 13
    Raven, John Andrew
    Manager (Retired) born in April 1924
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 14
    Greenhead, Andrew
    Traffic Controller born in October 1957
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Davey, Jack
    Electrician born in December 1934
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1998-03-27
    OF - Director → CIF 0
  • 16
    Stalbow, Michael Robert
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 17
    Nye, Robin
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2005-10-01
    OF - Director → CIF 0
  • 18
    Gould, Sidney
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Graham, Martin
    Manager born in February 1958
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Iggulden, Sarah Jane
    Supervisor born in April 1955
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 22
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2002-04-18
    OF - Director → CIF 0
  • 23
    Koester, Benedikt Dieter, Doctor
    Actuary & Group Pensions Direc born in February 1965
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 24
    Robbins, Joanna Mary
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 25
    Doran, Bill
    Hgv Driver born in August 1947
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 26
    Friend, Jonathan Edward
    Manager born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
    Friend, Jonathan Edward
    Trustee born in May 1948
    Individual (2 offsprings)
    icon of calendar 2007-11-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 27
    Sharpe, David Henry
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2000-04-10
    OF - Director → CIF 0
  • 28
    Allen, Dennis Hugh
    Trustee born in February 1955
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 29
    Gillo, Geoffery Michael
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    Taylor, Elizabeth Mary Dorothy
    Manager born in May 1937
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 31
    Dunlop, Edward
    H G V Driver born in November 1951
    Individual
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 32
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2004-10-05 ~ 2011-09-01
    PE - Director → CIF 0
  • 33
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2011-09-01 ~ 2012-03-13
    PE - Director → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN PENSION TRUST LIMITED

Previous names
TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
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
    icon of addressOcean 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 company status is Dissolved.
    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.