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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 22
  • 1
    Bunyard, Gary
    President Ceo born in September 1959
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Volckaerts, Johan
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2002-06-20
    OF - Director → CIF 0
  • 3
    Clark, Blake
    N/A born in November 1959
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Clark, Blake
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Alger, Andrea Elizabeth
    Accountant
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Huttley, Graeme Redgrave
    Individual (11 offsprings)
    Officer
    2000-01-24 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 6
    Maloney, Christopher
    C.E.O. born in February 1963
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Elmer, Kenneth
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 8
    Rutan, Dave
    Cfo born in May 1962
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-09-26
    OF - Director → CIF 0
  • 9
    Bell, Duane Welby
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 10
    Adair, Robin Graeme
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Szymanek, Maria Elizabeth
    Finance
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 12
    Jones, Edward Mansel
    V P Emea born in March 1946
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 13
    Pantano, Robert Eugene
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 14
    Oliver, Jamie Kevin
    Cfo born in August 1959
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 15
    Carroll, Scott
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 16
    Twerdahl, Thomas
    Controller born in June 1949
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Dee, James Philip
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2003-08-04
    OF - Director → CIF 0
  • 18
    Freidah, Jim
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2002-06-20
    OF - Director → CIF 0
  • 19
    Stone, Jeffrey
    President born in July 1972
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2011-08-08
    OF - Director → CIF 0
    Stone, Jeffrey
    President
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 20
    Pronost, Alain
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    2000-01-24 ~ 2002-01-23
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-06-11 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-06-11 ~ 2000-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIBURON LIMITED

Period: 2007-09-17 ~ 2017-01-31
Company number: 03787663
Registered names
TIBURON LIMITED - Dissolved 06312599
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
    Alpha 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 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.