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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 22
  • 1
    Mollison, David James Thomas
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1998-04-28
    OF - Director → CIF 0
  • 2
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Cass, David Michael
    Born in January 1939
    Individual (20 offsprings)
    Officer
    1995-12-29 ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    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
  • 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
    1995-12-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Harvey, John Anthony
    Born in October 1935
    Individual (44 offsprings)
    Officer
    1995-12-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 9
    Sargeant, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 11
    Martin John Atkins
    Individual (213 offsprings)
    Insolvency
    2011-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Tuxen, Henrik
    Born in November 1956
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual (44 offsprings)
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 15
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Butt, Kenneth Thomas John
    Born in February 1945
    Individual (37 offsprings)
    Officer
    1995-12-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Stalbow, Michael Robert
    Born in June 1945
    Individual (29 offsprings)
    Officer
    1995-12-01 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Individual (29 offsprings)
    Officer
    1995-12-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 19
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 20
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 21
    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 ~ 2011-11-29
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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 INTERNATIONAL HOLDINGS LIMITED

Period: 1995-12-01 ~ 2013-02-14
Company number: 03133113
Registered name
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 and dissolved on 2013-02-14 (17 years 2 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.