logo
explain how to read the page

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 5
  • 1
    Mcdowell, Roger Steven
    Born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    Mcintyre, Diane Josephine
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Last, Richard
    Born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Halkes, Nigel, Mr.
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Egan, David John
    Finance Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Hunt, Miles William Rupert
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-07-03
    OF - Director → CIF 0
  • 5
    Lewis, Kenneth Myles
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 6
    Crewe, Robin John
    Chief Technology Officer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Bowles, Ian James
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2018-08-28
    OF - Director → CIF 0
  • 8
    Macpherson, Philip Strone Stewart
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2016-06-30
    OF - Director → CIF 0
    Breach, Stephen Derrick
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 10
    Lewis, Duncan James Daragon
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2016-03-19
    OF - Director → CIF 0
  • 11
    Thompson, David George Fossett
    Brewer & Farmer born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    Pickett, Mark Jeremy
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2020-08-27
    OF - Secretary → CIF 0
  • 13
    Ormerod, John
    Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 15
    Pitman, Henry John
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2008-03-26
    OF - Director → CIF 0
  • 16
    Forbes, Sheila Mary
    Independent Consultant born in December 1946
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2007-09-03
    OF - Director → CIF 0
  • 17
    Collins, Andrew Dominic John Bucke
    Insurance born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 18
    Innes Ker, Katherine Christina Mary, Dr
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 19
    Martin, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Ball, Simon Peter
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 21
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Ewin, Robert Mark
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 23
    Masters, Mathew Simon Dexter
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2012-08-13
    OF - Director → CIF 0
  • 24
    Roots, William
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2003-09-19
    OF - Director → CIF 0
  • 25
    Stevenson, Timothy Edwin Paul
    Executive born in May 1948
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2008-11-30
    OF - Director → CIF 0
  • 26
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-12-15 ~ 2001-01-23
    PE - Nominee Director → CIF 0
  • 27
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2000-12-15 ~ 2001-01-23
    PE - Nominee Director → CIF 0
    2000-12-15 ~ 2001-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRIBAL GROUP PLC

Previous name
TRIBAL SERVICES PLC - 2001-01-23
Standard Industrial Classification
85600 - Educational Support Services
Related profiles found in government register
  • TRIBAL GROUP PLC
    Info
    TRIBAL SERVICES PLC - 2001-01-23
    Registered number 04128850
    icon of addressSt Mary’s Court, 55 St. Marys Road, Sheffield S2 4AN
    PUBLIC LIMITED COMPANY incorporated on 2000-12-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TRIBAL GROUP PLC
    S
    Registered number missing
    icon of addressKings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ
    Public Limited Company
    CIF 1
  • TRIBAL GROUP PLC
    S
    Registered number 04128850
    icon of address55, St. Marys Road, Sheffield, England, S2 4AN
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • TRIBAL GROUP PLC
    S
    Registered number 04128850
    icon of addressKings Orchard, Kings Orchard, One Queen Street, Bristol, Bristol, United Kingdom, BS2 0HQ
    Plc in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSt Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    997,998 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    THE TRIBAL FOUNDATION - 2004-03-04
    icon of addressKings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CRIMSON CONSULTANTS HOLDINGS LIMITED - 2019-08-07
    icon of addressSt Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,470 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CRIMSON CONSULTANTS LIMITED - 2019-08-07
    icon of addressSt Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,930 GBP2018-12-31
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    OVAL (1622) LIMITED - 2001-04-05
    icon of addressSt Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    TRIBAL GROUP LIMITED - 2001-01-23
    icon of addressSt Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    ELLERBAY LIMITED - 1999-05-17
    TRIBAL GWT GROUP LIMITED - 2005-03-30
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    icon of addressKings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    icon of addressKings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.