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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 9
  • 1
    Blacker, Keith, Dr
    Chartered Accountant born in August 1953
    Individual (15 offsprings)
    Officer
    2010-02-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Noakes, Stewart David
    Company Chairman born in April 1973
    Individual (14 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Lewis, Malcolm Elvet
    Chartered Accountant born in January 1959
    Individual (7 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Lewis, Malcolm Elvet
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclachlan, John Fraser
    Chartered Accountant born in January 1965
    Individual (12 offsprings)
    Officer
    2007-10-22 ~ 2009-11-26
    OF - Director → CIF 0
    Mclachlan, John Fraser
    Individual (12 offsprings)
    Officer
    2007-08-30 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 5
    Rogers, David Carl Willoughby
    Company Chairman born in November 1946
    Individual (14 offsprings)
    Officer
    2007-12-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Fox, Britt
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 7
    Fox, Simon
    Information Technology Consult born in November 1957
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBICONNECT LIMITED

Period: 2007-08-14 ~ 2016-03-15
Company number: 04032720
Registered names
TBICONNECT LIMITED - Dissolved
MOORCLIFF LTD - 2000-11-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • TBICONNECT LIMITED
    Info
    TOTAL BUSINESS INTEGRATION LTD - 2007-08-14
    MOORCLIFF LTD - 2007-08-14
    Registered number 04032720
    Pennywell House, The Reddings, Cheltenham, Gloucestershire GL51 6RL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 and dissolved on 2016-03-15 (15 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.