logo
explain how to read the page

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 3
  • 1
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2011-09-01 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ryan, Denzil
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1996-11-11
    OF - Director → CIF 0
  • 2
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Harvey, John Anthony
    Director born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 2000-12-30
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 5
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2004-10-15
    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 born in April 1962
    Individual
    Officer
    icon of calendar 2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    icon of calendar 2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 8
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 9
    Smith, James Fergus Neil
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-11
    OF - Director → CIF 0
  • 10
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 11
    Musgrave, David
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 12
    Ellis, Michael John
    Manager born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Williams, Brian Clifford
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 14
    Squire, Angela Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-08-17
    OF - Secretary → CIF 0
  • 15
    Stalbow, Michael Robert
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Company Director
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 16
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Gould, Kenneth
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 18
    Graham, Martin
    Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 19
    Mann, Roger Michael Ewart
    Vice President, Real Estate Uk born in March 1948
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Friend, Jonathan Edward
    Manager born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Adamson, John Stephen
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1998-03-17
    OF - Director → CIF 0
  • 22
    Howes, David William
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 23
    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
    2004-10-12 ~ 2011-09-01
    PE - Director → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN CONSUMER LIMITED

Previous names
FACTORMADE LIMITED - 1988-10-25
LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
99999 - Dormant Company

  • TIBBETT & BRITTEN CONSUMER LIMITED
    Info
    FACTORMADE LIMITED - 1988-10-25
    LOWFIELD DISTRIBUTION LIMITED - 1988-10-25
    Registered number 02305096
    icon of addressOcean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 and dissolved on 2021-03-23 (32 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.