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 3
  • 1
    Pell Ilderton, Richard John
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ dissolved
    OF - Director → CIF 0
    Pell Ilderton, Richard John
    Director
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard John Pell-ilderton
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kimber, Rupert Edward Watkin
    Partner born in June 1962
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ dissolved
    OF - Director → CIF 0
    Mr Rupert Edward Watkin Kimber
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fleming, Mark Edward
    Fund Man born in September 1961
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Martyrossian, John Mark
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    1999-07-05 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1999-07-05 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 3
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-05 ~ 1999-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIBURON HOLDINGS LIMITED

Previous name
TIBURON PARTNERS LIMITED - 2005-09-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TIBURON HOLDINGS LIMITED
    Info
    TIBURON PARTNERS LIMITED - 2005-09-30
    Registered number 03800528
    2-4 King Street, London SW1Y 6QL
    Private Limited Company incorporated on 1999-07-05 and dissolved on 2019-01-15 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • TIBURON HOLDINGS LIMITED
    S
    Registered number 03800528
    16, Charles Street, London, England, W1J 5DS
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TIBURON PARTNERS LLP - 2018-03-29
    TIBURON PARTNERS 2005 LLP - 2005-09-30
    2-4 King Street, London, England
    Active Corporate (7 parents)
    Officer
    2005-09-05 ~ 2017-12-18
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.