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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 13
  • 1
    Lopez Moreno, Juan Gabriel
    Group Finance Director born in March 1973
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 2
    Phillips, Richard Stephen
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2005-01-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Woodward, Alexander James
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Louise Gerrard
    Trainee Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 1997-05-16
    OF - Director → CIF 0
    Jones, Louise Gerrard
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 5
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (34 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (34 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    1997-11-05 ~ 2005-01-07
    OF - Director → CIF 0
  • 7
    Springer, Geoffrey Antony
    Director born in December 1952
    Individual (38 offsprings)
    Officer
    1997-05-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 8
    Thomas, Stephen Paul, Mr.
    Accountant born in October 1971
    Individual (12 offsprings)
    Officer
    2007-03-06 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    2005-01-07 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1998-07-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 10
    Lewis, David Mark Joseph
    Solicitor born in April 1970
    Individual (9 offsprings)
    Officer
    1997-05-09 ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Marshall, Stephen Rigby
    Individual (21 offsprings)
    Officer
    1997-05-16 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 12
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1997-03-24 ~ 1997-05-09
    OF - Nominee Director → CIF 0
  • 13
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1997-03-24 ~ 1997-05-09
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBI (US) HOLDINGS LIMITED

Period: 1997-05-16 ~ 2016-03-01
Company number: 03338988
Registered names
TBI (US) HOLDINGS LIMITED - Dissolved
DISHOLD LIMITED - 1997-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TBI (US) HOLDINGS LIMITED
    Info
    DISHOLD LIMITED - 1997-05-16
    Registered number 03338988
    Broad Street House, 55 Old Broad Street, London EC2M 1RX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2016-03-01 (18 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.