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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
    Musgrave, David
    Born in August 1945
    Individual (13 offsprings)
    Officer
    1993-12-24 ~ 2000-12-30
    OF - Director → CIF 0
  • 2
    Cass, David Michael
    Born in January 1939
    Individual (20 offsprings)
    Officer
    1994-01-18 ~ 1997-01-08
    OF - Director → CIF 0
  • 3
    Friend, Jonathan Edward
    Born in May 1948
    Individual (13 offsprings)
    Officer
    1993-12-24 ~ 1995-12-29
    OF - Director → CIF 0
  • 4
    Austin, Keith James
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2000-12-30 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 5
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2000-12-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 7
    Mellor, Kevin Donald
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1993-12-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Howes, David William
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1998-01-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 9
    Harvey, John Anthony
    Born in October 1935
    Individual (44 offsprings)
    Officer
    1994-03-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 10
    Mann, Roger Michael Ewart
    Born in March 1948
    Individual (27 offsprings)
    Officer
    2011-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 12
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ 2000-12-30
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Smith, Jamie Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2000-12-30 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Stalbow, Michael Robert
    Born in June 1945
    Individual (29 offsprings)
    Officer
    1993-12-24 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (29 offsprings)
    Officer
    1993-12-24 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 17
    Cameron, Ian, Mr.
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 19
    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, 243 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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, 109 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN CONSUMER GROUP LIMITED

Period: 1993-12-24 ~ now
Company number: 02883959
Registered name
TIBBETT & BRITTEN CONSUMER GROUP LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    Info
    Registered number 02883959
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1993-12-24 (32 years 7 months). The status of the company number is Active.
    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.