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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 23
  • 1
    Abrams, Daniel
    Accountant born in November 1955
    Individual (32 offsprings)
    Officer
    2011-05-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Miles, Kate Louise
    Chartered Accountant born in May 1967
    Individual (18 offsprings)
    Officer
    2013-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Jones, Gwyneth
    Accountant
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 4
    White, Simon Peter Robin
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2002-11-26 ~ 2011-05-17
    OF - Director → CIF 0
    White, Simon Peter Robin
    Individual (10 offsprings)
    Officer
    2002-10-18 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 5
    Norman, Dennis
    Finance Director born in May 1974
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Paskell, Stephen
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 7
    Johnson, John Anthony
    Finance Director born in August 1966
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Rich, Jonathan David
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 9
    O'carroll, Anthony John Henry
    Solicitor born in November 1975
    Individual (18 offsprings)
    Officer
    2012-03-30 ~ 2013-06-03
    OF - Director → CIF 0
    O'carroll, Anthony
    Individual (18 offsprings)
    Officer
    2011-05-17 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 10
    Green, Andre
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    2002-11-26 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Skinner, Robert David Nigel
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    2002-11-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 12
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (61 offsprings)
    Officer
    2011-05-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Warner, John Philip
    Director born in June 1970
    Individual (17 offsprings)
    Officer
    2011-05-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Greene, Jason Kent
    General Counsel born in April 1970
    Individual (71 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Sanders, Claire Elizabeth
    Individual (8 offsprings)
    Officer
    2013-11-18 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 16
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Barton, Peter James Frederick
    Company Director born in May 1943
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 18
    Lee, Peter Francis
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2006-04-27
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-09-17 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-17 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 21
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SHACKLETON FINANCE LIMITED
    - now 03564275
    STRATHDON FINANCE LIMITED - 2007-01-26
    PASSCHART LIMITED - 1998-09-10
    14/15, Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-03-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 23
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11 Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2014-02-20 ~ 2014-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TUBEX LIMITED

Period: 2002-11-27 ~ 2016-11-22
Company number: 04537236
Registered names
TUBEX LIMITED - Dissolved 01209314... (more)
MC253 LIMITED - 2002-11-27 04569713... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • TUBEX LIMITED
    Info
    MC253 LIMITED - 2002-11-27
    Registered number 04537236
    11 Old Jewry 7th Floor, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 and dissolved on 2016-11-22 (14 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.