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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 2
  • 1
    Woodward, Alexander James
    Finance Director born in November 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
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 2
    Phillips, Richard Stephen
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 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
    Lewis, David Mark Joseph
    Solicitor born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Thomas, Gilbert Stanley, Sir
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2005-01-07
    OF - Director → CIF 0
  • 6
    Jones, Louise Gerrard
    Trainee Solicitor born in February 1972
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-16
    OF - Director → CIF 0
    Jones, Louise Gerrard
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Springer, Geoffrey Antony
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 1999-06-21
    OF - Director → CIF 0
  • 10
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-03-24 ~ 1997-05-09
    PE - Nominee Director → CIF 0
  • 11
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1997-03-24 ~ 1997-05-09
    PE - Nominee Director → CIF 0
    1997-03-24 ~ 1997-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TBI (US) HOLDINGS LIMITED

Previous name
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
    icon of addressBroad 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 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.