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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
    Bradburn, Stephen Ernest
    Born in September 1947
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 2
    Gillo, Geoffery Michael
    Born in October 1952
    Individual (59 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
    Gillo, Geoffery Michael
    Individual (59 offsprings)
    Officer
    1999-09-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Taffs, Graham John
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
    1999-09-22 ~ 2001-06-05
    OF - Director → CIF 0
  • 4
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Gregory, John Anthony
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 6
    Withers, Gavin David
    Born in July 1965
    Individual (44 offsprings)
    Officer
    2000-02-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Austin, Keith James
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2002-01-02 ~ 2006-04-12
    OF - Director → CIF 0
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2000-04-10 ~ 2002-01-02
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 8
    Ellis, Michael John
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2002-01-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    2002-01-02 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 10
    Harvey, John Anthony
    Born in October 1935
    Individual (44 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 11
    Dawson, Robin Charles Alfred
    Born in February 1960
    Individual (28 offsprings)
    Officer
    1998-06-11 ~ 1999-09-30
    OF - Director → CIF 0
    Dawson, Robin Charles Alfred
    Individual (28 offsprings)
    Officer
    1997-12-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 12
    Sargeant, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 14
    Martin John Atkins
    Individual (213 offsprings)
    Insolvency
    2011-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Michael
    Born in August 1945
    Individual (18 offsprings)
    Officer
    1997-12-23 ~ 2000-02-07
    OF - Director → CIF 0
  • 17
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2006-04-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Smith, Jamie Robert Mark
    Born in March 1962
    Individual (86 offsprings)
    Officer
    2002-01-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 19
    Butt, Kenneth Thomas John
    Born in February 1945
    Individual (37 offsprings)
    Officer
    1997-12-23 ~ 1998-06-11
    OF - Director → CIF 0
  • 20
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 21
    Smith, Nicholas Leigh
    Individual (55 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 22
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 23
    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, 243 offsprings)
    Officer
    2005-02-20 ~ 2011-11-29
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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, 109 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-12-23 ~ 1997-12-23
    OF - Nominee Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.