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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 21
  • 1
    Taylor, Paul
    Cfo born in July 1960
    Individual (187 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Kevin Donald
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    1995-12-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2001-02-09
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 5
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (29 offsprings)
    Officer
    1995-12-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 6
    Tuxen, Henrik
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Venables, Paul
    Deputy Group Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Harvey, John Anthony
    Director born in October 1935
    Individual (36 offsprings)
    Officer
    1995-12-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 9
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Douglas George
    Company Director born in October 1962
    Individual (48 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1999-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Arrowsmith, Michael Richard
    Individual (37 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 12
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 13
    Mollison, David James Thomas
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1998-04-28
    OF - Director → CIF 0
  • 14
    Fink, Steven
    Vice President Commercial And Company Law born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 15
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2001-02-09 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 16
    Stalbow, Michael Robert
    Director born in June 1945
    Individual (23 offsprings)
    Officer
    1995-12-01 ~ 1999-06-30
    OF - Director → CIF 0
    Stalbow, Michael Robert
    Director
    Individual (23 offsprings)
    Officer
    1995-12-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 17
    Cass, David Michael
    Director born in January 1939
    Individual (16 offsprings)
    Officer
    1995-12-29 ~ 1997-01-08
    OF - Director → CIF 0
  • 18
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 19
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 20
    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, 200 offsprings)
    Officer
    2011-09-01 ~ 2011-11-29
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    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, 75 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.