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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 18
  • 1
    Li, Jane
    Company Secretary born in November 1969
    Individual (136 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul Martin
    Chief Financial Officer born in July 1960
    Individual (239 offsprings)
    Officer
    2014-03-14 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Alan Leslie
    Solicitor born in April 1951
    Individual (7 offsprings)
    Officer
    2000-12-21 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    Burrows, Lee David
    Hr Manager born in June 1970
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2014-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Martin John Atkins
    Individual (211 offsprings)
    Insolvency
    2014-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Piper, Andrew Stuart
    Group Compensation And Benefit born in June 1963
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2011-04-13
    OF - Director → CIF 0
  • 9
    Smith, Nicholas Leigh
    Individual (53 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 10
    Ellis, Michael John
    Manager born in March 1965
    Individual (57 offsprings)
    Officer
    2000-12-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2000-11-27 ~ 2002-01-11
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 12
    Gregory, Linda Gail
    Manager born in September 1958
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Mills, John Michael
    Individual (376 offsprings)
    Officer
    2002-01-11 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 14
    Lambert, Brian
    Treasury Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ 2014-03-14
    OF - Director → CIF 0
  • 15
    Taylor, Elizabeth Mary Dorothy
    Manager born in May 1937
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2011-04-13
    OF - Director → CIF 0
  • 16
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 108 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    2011-09-01 ~ 2014-03-14
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED 04117777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    Ross House, 1 Shirley Road, Enfield, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2000-12-21
    OF - Director → CIF 0
parent relation
Company in focus

TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

Period: 2000-11-27 ~ 2015-09-24
Company number: 04117777
Registered name
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    Info
    Registered number 04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 and dissolved on 2015-09-24 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TIBBETT & BRITTEN GROUP NOMINEES LIMITED
    S
    Registered number missing
    Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
    CIF 1
  • TIBBETT & BRITTEN GROUP NOMINEES LIMITED
    S
    Registered number missing
    Ross House, 1 Shirley Road, Enfield, Middlesex, EN2 6SB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HI-TECH LOGISTICS LIMITED
    02876275
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-12-16 ~ 2006-06-01
    CIF 1 - Director → ME
  • 2
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2000-12-21
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.