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
    Sinclair, Robert
    Ceo born in August 1966
    Individual (5 offsprings)
    Officer
    2008-10-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcauliffe, James Edward
    Financial Director born in September 1962
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - director → CIF 0
Ceased 20
  • 1
    Sharp, Richard, Dr
    Banker born in October 1953
    Individual
    Officer
    2002-02-26 ~ 2003-04-24
    OF - director → CIF 0
  • 2
    Angoitia Grijalba, Juan
    Economist born in November 1970
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2003-07-25
    OF - director → CIF 0
    2003-07-25 ~ 2004-06-29
    OF - director → CIF 0
  • 3
    Geere, Simon Boyd
    Associate Director born in January 1968
    Individual (18 offsprings)
    Officer
    2003-04-24 ~ 2007-03-01
    OF - director → CIF 0
  • 4
    Aranda, Tomas
    Airports Director born in July 1958
    Individual
    Officer
    2000-12-13 ~ 2003-05-12
    OF - director → CIF 0
  • 5
    Guillen, Alberto
    Legal Counsel born in May 1964
    Individual
    Officer
    2003-07-25 ~ 2004-12-09
    OF - director → CIF 0
  • 6
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    2000-12-13 ~ 2002-02-25
    OF - director → CIF 0
  • 7
    Kehoe, Paul
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2008-10-24
    OF - director → CIF 0
  • 8
    Frost, Christopher Timothy
    Investment Banker born in June 1969
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ 2001-02-28
    OF - director → CIF 0
    Frost, Christopher Timothy
    Banker born in June 1969
    Individual (4 offsprings)
    2003-04-24 ~ 2004-02-24
    OF - director → CIF 0
  • 9
    Bosque, Fernando
    Economist born in December 1953
    Individual
    Officer
    2002-11-27 ~ 2003-07-08
    OF - director → CIF 0
  • 10
    Bejar Ochoa, Juan
    Economist born in November 1957
    Individual
    Officer
    2001-02-28 ~ 2002-11-27
    OF - director → CIF 0
  • 11
    Clemente, Francisco
    Head Of Project Finance born in April 1961
    Individual
    Officer
    2000-12-13 ~ 2001-02-28
    OF - director → CIF 0
  • 12
    Fiske, Matthew Maximillian
    Accountant
    Individual
    Officer
    2000-12-13 ~ 2001-10-22
    OF - secretary → CIF 0
  • 13
    Alvarez, Miguel Angel
    Airport Technical Director born in August 1956
    Individual
    Officer
    2002-11-27 ~ 2004-11-03
    OF - director → CIF 0
  • 14
    Booth, Martyn
    Investment Banker born in September 1950
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2003-04-24
    OF - director → CIF 0
    Booth, Martyn
    Banker born in September 1950
    Individual (6 offsprings)
    2004-03-17 ~ 2007-03-01
    OF - director → CIF 0
  • 15
    Skipp, Andrew Mckenzie
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-06-03
    OF - director → CIF 0
    Skipp, Andrew Mckenzie
    Accountant
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2007-06-03
    OF - secretary → CIF 0
  • 16
    Sanchez Salmeron, Luis Angel
    Economist born in September 1962
    Individual
    Officer
    2003-05-13 ~ 2006-12-22
    OF - director → CIF 0
  • 17
    Guedan Pecker, Fernando
    Concessions Manager born in May 1960
    Individual
    Officer
    2004-06-29 ~ 2006-12-22
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-13
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-13
    PE - nominee-director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2007-06-03 ~ 2014-02-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TIDEFAST LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TIDEFAST LIMITED
    Info
    Registered number 04085972
    Administration Building, Bristol Airport, Bristol BS48 3DY
    Private Limited Company incorporated on 2000-10-09 and dissolved on 2015-05-12 (14 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 24 April 2025 and licensed under the Open Government Licence v3.0.