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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 25
  • 1
    Gillo, Geoffery Michael
    Director born in October 1952
    Individual (59 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
    Gillo, Geoffery Michael
    Company Director
    Individual (59 offsprings)
    Officer
    1999-09-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 2
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (136 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Withers, Gavin David
    Director born in July 1965
    Individual (44 offsprings)
    Officer
    2000-02-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Taylor, Paul
    Cfo born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 6
    Harvey, John Anthony
    Director born in October 1935
    Individual (43 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 7
    Smith, Jamie Robert Mark
    Corporate Treasurer born in March 1962
    Individual (83 offsprings)
    Officer
    2002-01-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Dawson, Robin Charles Alfred
    Manager born in February 1960
    Individual (25 offsprings)
    Officer
    1998-06-11 ~ 1999-09-30
    OF - Director → CIF 0
    Dawson, Robin Charles Alfred
    Manager
    Individual (25 offsprings)
    Officer
    1997-12-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Martin John Atkins
    Individual (211 offsprings)
    Insolvency
    2011-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Butt, Kenneth Thomas John
    Director born in February 1945
    Individual (36 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 11
    Bradburn, Stephen Ernest
    Managing Director born in September 1947
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 12
    Smith, Nicholas Leigh
    Individual (53 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 13
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 14
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (94 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Ellis, Michael John
    Manager born in March 1965
    Individual (57 offsprings)
    Officer
    2002-01-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Austin, Keith James
    Solicitor born in April 1962
    Individual (42 offsprings)
    Officer
    2002-01-02 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Solicitor
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2002-01-02
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 18
    Evans, Michael
    Director born in August 1945
    Individual (18 offsprings)
    Officer
    1997-12-23 ~ 2000-02-07
    OF - Director → CIF 0
  • 19
    Fink, Steven
    Solicitor born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 20
    Mills, John Michael
    Individual (376 offsprings)
    Officer
    2002-01-02 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 21
    Gregory, John Anthony
    Manager born in May 1953
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 22
    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, 108 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 24
    NFCS LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (1 parent, 785 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 25
    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, 242 offsprings)
    Officer
    2005-02-20 ~ 2011-11-29
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-14
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 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 April 2026 and licensed under the Open Government Licence v3.0.