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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 15
  • 1
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2014-02-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2013-02-15 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Hall, Leonard Leslie
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    1999-05-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Fitness, Philip Andrew
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
  • 5
    Valentine, Joseph Constantine Aloysius
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
    Valentine, Joseph Constantine Aloysius
    Individual (3 offsprings)
    Officer
    ~ 1999-05-04
    OF - Secretary → CIF 0
  • 6
    Morris, Victoria Emily Jane
    Financial Controller
    Individual (9 offsprings)
    Officer
    2001-12-22 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 7
    Hill, Simon John
    Managing Director born in March 1964
    Individual (13 offsprings)
    Officer
    1999-05-04 ~ 2013-02-15
    OF - Director → CIF 0
    Hill, Simon John
    Managing Director
    Individual (13 offsprings)
    Officer
    2007-04-04 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 8
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (57 offsprings)
    Officer
    2013-10-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Kent, Michael William Bates
    Individual (35 offsprings)
    Officer
    2012-05-24 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 10
    Morris, Nigel Anthony
    Finance Director born in August 1963
    Individual (20 offsprings)
    Officer
    2003-05-30 ~ 2007-04-03
    OF - Director → CIF 0
    Morris, Nigel Anthony
    Finance Director
    Individual (20 offsprings)
    Officer
    2003-05-30 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 11
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Kathryn Lucy
    Accountant
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 13
    Garnish, Mark Richard
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    1999-05-04 ~ 2013-03-21
    OF - Director → CIF 0
  • 14
    Krefta, Stanley
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    1999-05-04 ~ 2001-12-21
    OF - Director → CIF 0
    Krefta, Stanley
    Director
    Individual (6 offsprings)
    Officer
    1999-05-04 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 15
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

T F B HOLDINGS LIMITED

Period: 1989-08-22 ~ 2015-09-15
Company number: 02401642
Registered names
T F B HOLDINGS LIMITED - Dissolved 02216773
Standard Industrial Classification
99999 - Dormant Company

  • T F B HOLDINGS LIMITED
    Info
    M T SHELL (15) LIMITED - 1989-08-22
    Registered number 02401642
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-07-06 and dissolved on 2015-09-15 (26 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.