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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
    Maloney, Christopher
    C.E.O. born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Blake
    N/A born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    OF - Director → CIF 0
    Clark, Blake
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Oliver, Jamie Kevin
    Cfo born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 2
    Carroll, Scott
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 3
    Bunyard, Gary
    President Ceo born in September 1959
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Pantano, Robert Eugene
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Volckaerts, Johan
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2002-06-20
    OF - Director → CIF 0
  • 6
    Pronost, Alain
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2002-01-23
    OF - Director → CIF 0
  • 7
    Dee, James Philip
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2003-08-04
    OF - Director → CIF 0
  • 8
    Stone, Jeffrey
    President born in July 1972
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2011-08-08
    OF - Director → CIF 0
    Stone, Jeffrey
    President
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 9
    Huttley, Graeme Redgrave
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 10
    Jones, Edward Mansel
    V P Emea born in March 1946
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Rutan, Dave
    Cfo born in May 1962
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2013-09-26
    OF - Director → CIF 0
  • 12
    Twerdahl, Thomas
    Controller born in June 1949
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Freidah, Jim
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-06-20
    OF - Director → CIF 0
  • 14
    Szymanek, Maria Elizabeth
    Finance
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 15
    Adair, Robin Graeme
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Elmer, Kenneth
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 17
    Bell, Duane Welby
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 18
    Alger, Andrea Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-11 ~ 2000-01-24
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-11 ~ 2000-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIBURON LIMITED

Previous names
XANALYS LIMITED - 2007-09-17
MIRACLECULT LIMITED - 2000-01-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TIBURON LIMITED
    Info
    XANALYS LIMITED - 2007-09-17
    MIRACLECULT LIMITED - 2007-09-17
    Registered number 03787663
    icon of addressAlpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 and dissolved on 2017-01-31 (17 years 7 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.