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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
    Pronost, Alain
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2000-01-24 ~ 2002-01-23
    OF - Director → CIF 0
  • 2
    Oliver, Jamie Kevin
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Bunyard, Gary
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Elmer, Kenneth
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Adair, Robin Graeme
    Born in October 1940
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Stone, Jeffrey
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2011-08-08
    OF - Director → CIF 0
    Stone, Jeffrey
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 7
    Bell, Duane Welby
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Alger, Andrea Elizabeth
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Twerdahl, Thomas
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Freidah, Jim
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2002-06-20
    OF - Director → CIF 0
  • 11
    Clark, Blake
    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
  • 12
    Rutan, Dave
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-09-26
    OF - Director → CIF 0
  • 13
    Maloney, Christopher
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 14
    Huttley, Graeme Redgrave
    Individual (11 offsprings)
    Officer
    2000-01-24 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 15
    Szymanek, Maria Elizabeth
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 16
    Volckaerts, Johan
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2002-06-20
    OF - Director → CIF 0
  • 17
    Jones, Edward Mansel
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 18
    Dee, James Philip
    Born in August 1959
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2003-08-04
    OF - Director → CIF 0
  • 19
    Pantano, Robert Eugene
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 20
    Carroll, Scott
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1999-06-11 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1999-06-11 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIBURON LIMITED

Period: 2007-09-17 ~ 2017-01-31
Company number: 03787663 06312599
Registered names
TIBURON LIMITED - Dissolved 06312599
MIRACLECULT LIMITED - 2000-01-24
Recent 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 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.