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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 20
  • 1
    Goodman, Richard William
    Born in December 1945
    Individual (38 offsprings)
    Officer
    1994-01-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Lopez Moreno, Juan Gabriel
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 3
    Lewis, David John
    Born in May 1939
    Individual (66 offsprings)
    Officer
    1994-01-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 4
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    1996-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Gardner, Kenneth John
    Individual (25 offsprings)
    Officer
    1994-01-24 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 6
    Springer, Geoffrey Antony
    Born in December 1952
    Individual (44 offsprings)
    Officer
    1996-03-18 ~ 1999-06-21
    OF - Director → CIF 0
  • 7
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    1996-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Davis, John Neil
    Born in August 1943
    Individual (36 offsprings)
    Officer
    1994-01-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 9
    Harris Of Peckham, Philip Charles, Lord
    Born in September 1942
    Individual (101 offsprings)
    Officer
    1994-01-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 10
    Caplan, Jack
    Born in January 1933
    Individual (30 offsprings)
    Officer
    1994-01-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 11
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Woodward, Alexander James
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Stephen Paul, Mr.
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2008-02-08
    OF - Director → CIF 0
  • 14
    Phillips, Richard Stephen
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2005-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2005-06-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 16
    Marshall, Stephen Rigby
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 17
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-11-03 ~ 1994-01-12
    OF - Nominee Director → CIF 0
    1993-11-03 ~ 1994-01-12
    OF - Nominee Secretary → CIF 0
  • 18
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-11-03 ~ 1994-01-12
    OF - Nominee Director → CIF 0
  • 19
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    1994-01-12 ~ 1994-01-24
    OF - Nominee Director → CIF 0
    1994-01-12 ~ 1994-01-24
    OF - Nominee Secretary → CIF 0
  • 20
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1994-01-12 ~ 1994-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TBI FINANCE LIMITED

Period: 1997-09-24 ~ 2013-10-15
Company number: 02868670
Registered names
TBI FINANCE LIMITED - Dissolved
TURNWOOD PLC - 1994-01-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • TBI FINANCE LIMITED
    Info
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1997-09-24
    Registered number 02868670
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-03 and dissolved on 2013-10-15 (19 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.