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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 14
  • 1
    Smith, Lucinda Mary
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (59 offsprings)
    Officer
    2011-06-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Gordon, Peter Robert
    Engineer born in July 1965
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Gregory John
    Engineer born in January 1963
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 5
    Buckling, Michael Andrew
    Chief Financial Officer born in November 1955
    Individual (10 offsprings)
    Officer
    2011-06-21 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Crowe, Patrick Anthony
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2011-06-21
    OF - Director → CIF 0
  • 7
    Cawood, Kevin Roger
    Company Director born in November 1964
    Individual (23 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Barclay, Graeme Rodger Crawford
    Managing Director born in October 1961
    Individual (12 offsprings)
    Officer
    2007-08-21 ~ 2009-04-09
    OF - Director → CIF 0
    Barclay, Graeme Rodger Crawford
    Chief Executive born in October 1961
    Individual (12 offsprings)
    2011-06-21 ~ 2011-10-31
    OF - Director → CIF 0
    Barclay, Graeme Rodger Crawford
    Director born in October 1961
    Individual (12 offsprings)
    2014-01-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    Fitzgerald, Ciaran
    Operations Director born in July 1959
    Individual (7 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Bennie, Thomas Meikle
    Director born in October 1957
    Individual (49 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Kirsop-frearson, Darren
    Management & Sales born in May 1965
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    Berg, Michael
    Solicitor
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 13
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    5, Percy Street, Office 5, London
    Active Corporate (9 parents, 424 offsprings)
    Officer
    2007-06-15 ~ 2007-08-21
    OF - Director → CIF 0
  • 14
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    5, Percy Street, Office 5, London
    Active Corporate (7 parents, 982 offsprings)
    Officer
    2007-06-15 ~ 2007-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TBNN REALISATIONS LIMITED

Period: 2016-04-24 ~ 2017-12-11
Company number: 06280641
Registered names
TBNN REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • TBNN REALISATIONS LIMITED
    Info
    THE BRIDGE NETWORKS NORTH LIMITED - 2016-04-24
    FABERG PROPERTIES LIMITED - 2016-04-24
    Registered number 06280641
    Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 and dissolved on 2017-12-11 (10 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.