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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 7
  • 1
    Platts, John Stephen
    Chartered Accountant born in October 1968
    Individual (14 offsprings)
    Officer
    2003-04-29 ~ 2009-03-30
    OF - Director → CIF 0
    Platts, John Stephen
    Individual (14 offsprings)
    Officer
    2003-09-22 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 2
    Dixon, Mark
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 3
    Naginski, Julien
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 4
    Ally, Bibi Rahima
    Secretary
    Individual (1180 offsprings)
    Officer
    2003-01-20 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 5
    Lucaussy, Gerald Walter
    Analyst born in December 1967
    Individual (6 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Christopher Alan
    Treasurer born in September 1971
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Griffin, Gerard Francis
    Investment Manager born in June 1968
    Individual (27 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Griffin, Gerard Francis
    Individual (27 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TISBURY CAPITAL LIMITED

Period: 2003-01-20 ~ 2015-09-08
Company number: 04642160
Registered name
TISBURY CAPITAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TISBURY CAPITAL LIMITED
    Info
    Registered number 04642160
    52 Brook Street, London W1K 5DS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 and dissolved on 2015-09-08 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TISBURY CAPITAL LIMITED
    S
    Registered number 04642160
    Hedgestart Partners Llp, St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TISBURY CAPITAL MANAGEMENT LLP
    OC303747
    52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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