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.
- 1
Mr Mark Christopher Thurber
Born in June 1964Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gillibrand, Margaret Langthorne
Director born in November 1944Individual (5 offsprings)Officer 2012-09-12 ~ nowOF - Director → CIF 0Gillibrand, Margaret Langthorne
Individual (5 offsprings)Officer 2003-02-03 ~ nowOF - Secretary → CIF 0 - 3
Unit 27, Roman Way Industrial Estate, Longridge Road, Preston, Lancashire, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)77,804 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Unit 27, Roman Way Industrial Estate, Longridge Road, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,933 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Gillibrand, Michael John
Accountant born in November 1941IndividualOfficer 2003-02-03 ~ 2012-06-21OF - Director → CIF 0 - 2
Thurber, Mark Christopher
Chemical Engineer born in June 1964Individual (1 offspring)Officer 2005-01-01 ~ 2006-12-31OF - Director → CIF 0 - 3
Gillibrand, Christopher Paul
Engineer born in March 1970Individual (4 offsprings)Officer 2003-02-03 ~ 2006-12-31OF - Director → CIF 0 - 4Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-02-03 ~ 2003-02-03PE - Nominee Director → CIF 0
- 5Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-02-03 ~ 2003-02-03PE - Nominee Secretary → CIF 0
TECTORIUS (UK) LIMITED
Standard Industrial Classification
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- Registered number 04654416
TECTORIUS (UK) LIMITED
InfoUnit 27 Roman Way, Industrial Estate, Longridge Road Preston, Lancashire PR2 5BDPrivate Limited Company incorporated on 2003-02-03 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
- Not found in our database.
