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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
Active 3
  • 1
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    TRIBAL SERVICES PLC - 2001-01-23
    icon of addressKings Orchard, Queen Street, St. Philips, Bristol, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 1997-03-31
    OF - Nominee Director → CIF 0
  • 2
    Davis, Lorraine Anne
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 3
    Anderson, Margaret
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 4
    Hunt, Miles William Rupert
    Managing Director born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2009-05-21
    OF - Director → CIF 0
  • 5
    Williamson, Sarah Jane
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 6
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Bowles, Ian James
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 9
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 10
    Henebery, Michael Patrick
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-02-08
    OF - Director → CIF 0
  • 11
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 12
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 13
    Pitman, Henry John
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Garner, Robert Charles
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Martin, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Roots, William
    Consultant born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 18
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1995-03-23 ~ 1995-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIBAL HOLDINGS LIMITED

Previous names
LONCAP (UK) LIMITED - 1999-11-19
CROSSCO (138) LIMITED - 1995-08-10
TRIBAL GROUP LIMITED - 2001-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TRIBAL HOLDINGS LIMITED
    Info
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1999-11-19
    TRIBAL GROUP LIMITED - 1999-11-19
    Registered number 03036966
    icon of addressSt Mary’s Court, 55 St. Marys Road, Sheffield S2 4AN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.