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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
    Graham, Martin
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (60 offsprings)
    Officer
    2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Cameron, Ian, Mr.
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 5
    Smith, James Fergus Neil
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 6
    Friend, Jonathan Edward
    Manager born in May 1948
    Individual (10 offsprings)
    Officer
    1993-01-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Ellis, Michael John
    Manager born in March 1965
    Individual (39 offsprings)
    Officer
    2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Stalbow, Michael Robert
    Director born in June 1945
    Individual (23 offsprings)
    Officer
    1995-12-29 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Company Director
    Individual (23 offsprings)
    Officer
    1993-08-17 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 10
    Mann, Roger Michael Ewart
    Vice President, Real Estate Uk born in March 1948
    Individual (24 offsprings)
    Officer
    2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Howes, David William
    Director born in November 1938
    Individual (16 offsprings)
    Officer
    1998-01-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 12
    Adamson, John Stephen
    Managing Director born in February 1949
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ 1998-03-17
    OF - Director → CIF 0
  • 13
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 14
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ 2000-12-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (37 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 15
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Williams, Brian Clifford
    Director born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 18
    Harvey, John Anthony
    Director born in October 1935
    Individual (36 offsprings)
    Officer
    1995-12-29 ~ 2000-12-30
    OF - Director → CIF 0
  • 19
    Austin, Keith James
    Solicitor born in April 1962
    Individual (32 offsprings)
    Officer
    2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 20
    Ryan, Denzil
    Director born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 21
    Gould, Kenneth
    Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 22
    Squire, Angela Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1993-08-17
    OF - Secretary → CIF 0
  • 23
    Musgrave, David
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1996-01-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 24
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 25
    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
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 26
    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 ~ dissolved
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN CONSUMER LIMITED

Period: 1996-03-29 ~ 2021-03-23
Company number: 02305096
Registered names
TIBBETT & BRITTEN CONSUMER LIMITED - Dissolved
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 - 1996-03-29
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.