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 8
  • 1
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (52 offsprings)
    Officer
    2018-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    2009-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Green, Philip Nigel Ross, Sir
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bloxham, Peter John Ronald
    Solicitor born in March 1952
    Individual (4 offsprings)
    Officer
    2019-04-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Coppel Cbe, Andrew Maxwell
    Company Director born in August 1950
    Individual (95 offsprings)
    Officer
    2019-11-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lady Cristina Stuart Green
    Born in August 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Palos, Brett Alexander
    Company Director born in July 1974
    Individual (133 offsprings)
    Officer
    2009-09-24 ~ dissolved
    OF - Director → CIF 0
  • 8
    Forey, Siobhan
    Chief Operating Officer born in July 1972
    Individual (14 offsprings)
    Officer
    2012-03-29 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Price, Cheryl Joanne
    Individual
    Officer
    2020-02-06 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 2
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2009-08-28
    OF - Director → CIF 0
    Allkins, Ian Mark
    Accountant
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 3
    Brady, Karren Rita, Baroness
    Vice Chairman Of West Ham United Football Club born in April 1969
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Gammon, Michelle Jane
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    Smith, Jamie Drummond
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Goldman, Adam Alexander
    Individual (13 offsprings)
    Officer
    2009-06-23 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 7
    Shepherd, David St John
    Chief Operating Officer born in September 1963
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Budge, Paul Everard
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    2012-12-11 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Montgomery, Catherine Anna
    Individual
    Officer
    2020-09-18 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 11
    Grabiner, Anthony, Lord
    Barrister born in March 1945
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Coles, Christopher James Mckenzie
    Investment Banker born in December 1959
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Coackley, Paul
    Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Brown, Sharon
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2017-11-02 ~ 2019-02-20
    OF - Director → CIF 0
  • 15
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-06-19 ~ 2002-08-08
    PE - Nominee Director → CIF 0
  • 16
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-06-19 ~ 2002-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAVETA INVESTMENTS LIMITED

Previous name
IBIS (780) LIMITED - 2002-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TAVETA INVESTMENTS LIMITED
    Info
    IBIS (780) LIMITED - 2002-08-09
    Registered number 04464926
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2002-06-19 and dissolved on 2023-11-30 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • TAVETA INVESTMENTS LIMITED
    S
    Registered number 04464926
    Colegrave House, 70 Berners Street, London, England, W1T 3NL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2446 LIMITED - 2004-09-22
    30 Old Bailey, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.