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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 24
  • 1
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 2
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2002-01-02 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 5
    Ellis, Michael John
    Manager born in March 1965
    Individual (39 offsprings)
    Officer
    2002-01-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (60 offsprings)
    Officer
    2002-01-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Austin, Keith James
    Solicitor born in April 1962
    Individual (32 offsprings)
    Officer
    2002-01-02 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2002-01-02
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 9
    Evans, Michael
    Director born in August 1945
    Individual (17 offsprings)
    Officer
    1997-12-23 ~ 2000-02-07
    OF - Director → CIF 0
  • 10
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 12
    Taffs, Graham John
    Manager born in June 1953
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
    Taffs, Graham John
    Company Director born in June 1953
    Individual (10 offsprings)
    1999-09-22 ~ 2001-06-05
    OF - Director → CIF 0
  • 13
    Gregory, John Anthony
    Manager born in May 1953
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 14
    Harvey, John Anthony
    Director born in October 1935
    Individual (35 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 15
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Withers, Gavin David
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2000-02-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Dawson, Robin Charles Alfred
    Manager born in February 1960
    Individual (24 offsprings)
    Officer
    1998-06-11 ~ 1999-09-30
    OF - Director → CIF 0
    Dawson, Robin Charles Alfred
    Manager
    Individual (24 offsprings)
    Officer
    1997-12-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 18
    Butt, Kenneth Thomas John
    Director born in February 1945
    Individual (29 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 19
    Gillo, Geoffery Michael
    Director born in October 1952
    Individual (57 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
    Gillo, Geoffery Michael
    Company Director
    Individual (57 offsprings)
    Officer
    1999-09-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 20
    Bradburn, Stephen Ernest
    Managing Director born in September 1947
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 1998-09-14
    OF - Director → 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, 200 offsprings)
    Officer
    2005-02-20 ~ 2011-11-29
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 23
    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
  • 24
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED

Period: 1997-12-23 ~ 2013-02-14
Company number: 03485139
Registered name
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    Info
    Registered number 03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 and dissolved on 2013-02-14 (15 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.