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 6
  • 1
    Gibbard, Suzanne Helen
    Company Director born in March 1967
    Individual (29 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
  • 2
    Zone, Ethan Connor
    Company Director born in February 1994
    Individual (25 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Collier, Ian Charles
    Company Director born in August 1972
    Individual (25 offsprings)
    Officer
    2005-12-01 ~ now
    OF - director → CIF 0
  • 4
    Dixon, Andrew
    Company Director born in August 1967
    Individual (56 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 5
    Liebscher, Charles Richard
    Company Director born in January 1964
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ now
    OF - director → CIF 0
    Liebscher, Charles Richard
    Company Director
    Individual (29 offsprings)
    Officer
    2008-10-03 ~ now
    OF - secretary → CIF 0
  • 6
    45-49, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gibbard, Matthew Charles
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2020-04-01
    OF - director → CIF 0
  • 2
    Whitney, Peter Roy
    Company Director born in December 1948
    Individual
    Officer
    2005-12-01 ~ 2008-10-03
    OF - director → CIF 0
    Whitney, Peter Roy
    Company Director
    Individual
    Officer
    2005-12-01 ~ 2008-10-03
    OF - secretary → CIF 0
  • 3
    Gibbard, James Charles
    Company Director born in February 1933
    Individual
    Officer
    2005-12-01 ~ 2014-07-23
    OF - director → CIF 0
  • 4
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2024-12-01
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

TINGDENE GROUP LTD

Previous name
TINGDENE FINANCE LIMITED - 2020-12-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TINGDENE GROUP LTD
    Info
    TINGDENE FINANCE LIMITED - 2020-12-15
    Registered number 05642602
    47 Bradfield Road, Finedon Road Industrial Park, Wellingborough, Northamptonshire NN8 4HB
    Private Limited Company incorporated on 2005-12-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.