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
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Cfo born in July 1960
    Individual (558 offsprings)
    Officer
    2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 73 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Mann, Roger Michael Ewart
    Vice President, Real Estate Uk born in March 1948
    Individual
    Officer
    2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    1999-06-01 ~ 2000-12-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 4
    Graham, Martin
    Director born in February 1958
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 5
    Adamson, John Stephen
    Managing Director born in February 1949
    Individual
    Officer
    1995-07-20 ~ 1998-03-17
    OF - Director → CIF 0
  • 6
    Squire, Angela Elizabeth
    Individual
    Officer
    ~ 1993-08-17
    OF - Secretary → CIF 0
  • 7
    Austin, Keith James
    Solicitor born in April 1962
    Individual
    Officer
    2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 8
    Friend, Jonathan Edward
    Manager born in May 1948
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Smith, James Fergus Neil
    Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 10
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 11
    Musgrave, David
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 12
    Williams, Brian Clifford
    Director born in April 1940
    Individual
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 13
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (12 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (5 offsprings)
    Officer
    2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Ryan, Denzil
    Director born in June 1940
    Individual
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 16
    Harvey, John Anthony
    Director born in October 1935
    Individual (6 offsprings)
    Officer
    1995-12-29 ~ 2000-12-30
    OF - Director → CIF 0
  • 17
    Gould, Kenneth
    Director born in November 1946
    Individual
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 18
    Ellis, Michael John
    Manager born in March 1965
    Individual (20 offsprings)
    Officer
    2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Howes, David William
    Director born in November 1938
    Individual
    Officer
    1998-01-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 20
    Stalbow, Michael Robert
    Director born in June 1945
    Individual
    Officer
    1995-12-29 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Company Director
    Individual
    Officer
    1993-08-17 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 21
    Mills, John Michael
    Individual (12 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 22
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual
    Officer
    1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    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 (4 parents, 17 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    PE - Director → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN CONSUMER LIMITED

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

  • TIBBETT & BRITTEN CONSUMER LIMITED
    Info
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Registered number 02305096
    Ocean 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.