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 2
  • 1
    Woodward, Alexander James
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Marshall, Stephen Rigby
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 2
    Phillips, Richard Stephen
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 4
    Gardner, Kenneth John
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Harris Of Peckham, Philip Charles, Lord
    Company Director born in September 1942
    Individual (49 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 6
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 8
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 9
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Lopez Moreno, Juan Gabriel
    Group Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 11
    Thomas, Stephen Paul, Mr.
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Goodman, Richard William
    Chartered Surveyor born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Davis, John Neil
    Property Executive born in August 1943
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 14
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1999-06-21
    OF - Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-03 ~ 1994-01-12
    PE - Nominee Director → CIF 0
  • 16
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-11-03 ~ 1994-01-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1993-11-03 ~ 1994-01-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1994-01-12 ~ 1994-01-24
    PE - Nominee Director → CIF 0
    1994-01-12 ~ 1994-01-24
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-01-12 ~ 1994-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TBI FINANCE LIMITED

Previous names
MOLYNEUX FINANCE PLC - 1997-09-24
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
    icon of addressTbi 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 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.