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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 4
  • 1
    Spiteri, Patrick
    Assistant Trust Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pace Balzan, Michael, Mr.
    Finance And Operations Director born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, Omar Hodge Building Wickhams Cay 1, Road Town, Tortola, Bvi, Bvi
    Corporate (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3rd, Floor, Omar Hodge Building Wickhams Cay 1, Road Town, Tortola, Bvi
    Corporate (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Burns, Ian Michael
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 1996-11-21
    OF - Director → CIF 0
  • 2
    Falla, Rudiger Michael
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Brown, Michael James
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Evans, Hayley Diane
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 5
    Burgess, Emily Jane
    Assistant Trust Manager born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2003-12-05
    OF - Director → CIF 0
    Burgess, Emily Jane
    Assistant Trust Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Franks, David Simmonds
    Chief Executive born in October 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Saetta, Caroline
    Company Officer
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 8
    Farrugia, Roberta Marie
    Ass Tech Trust Manager born in June 1977
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 9
    Blevins, William George
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 10
    Higgins, Andrea Louise
    Trust Manager born in May 1973
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-12-05
    OF - Director → CIF 0
    Higgins, Andrea Louise
    Trust Manager
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 11
    Vella, Adrian Carmel
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 12
    Arklie, James Lushington
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2002-01-17
    OF - Director → CIF 0
  • 13
    PDL-SERVICES LIMITED
    icon of addressFrances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent)
    Equity (Company account)
    -47,180 GBP2024-03-31
    Officer
    2000-10-02 ~ 2002-12-17
    PE - Director → CIF 0
  • 14
    icon of addressFrances House, Sir William Place, St Peter Port, Channel Islands
    Corporate (118 offsprings)
    Officer
    2002-01-17 ~ 2002-12-17
    PE - Director → CIF 0
  • 15
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-01-22 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressPo Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1996-01-22 ~ 2002-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TERBALT LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • TERBALT LIMITED
    Info
    Registered number 03149117
    icon of addressBarbican House, 26-34 Old Street, London EC1V 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 and dissolved on 2012-09-11 (16 years 7 months). The company status is Dissolved.
    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.