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 December 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 11
  • 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 May 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 July 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
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Brooks, Keith Michael
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Steele, Terence Austen
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2001-11-15
    OF - Director → CIF 0
    Steele, Terence Austen
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 7
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    icon of addressC/o Morgan Cole, 167 Fleet Street, London
    Corporate
    Officer
    1995-06-14 ~ 1995-09-06
    PE - Director → CIF 0
  • 11
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of addressC/o Morgan Cole 167 Fleet Street, London
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-06-14 ~ 1995-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TBI GLOBAL (BUSINESS TRAVEL) LIMITED

Previous names
TBI (GLOBAL) LIMITED - 1995-11-20
TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
MB30 LIMITED - 1995-09-15
Standard Industrial Classification
79110 - Travel Agency Activities

  • TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    Info
    TBI (GLOBAL) LIMITED - 1995-11-20
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-11-20
    Registered number 03068042
    icon of addressTbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 and dissolved on 2014-09-16 (19 years 3 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.