logo
explain how to read the page

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 15
  • 1
    Borden, Melanie
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 2
    Hollingsworth, Matthew Aaron
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Knipe, Timothy Edward
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Knipe, Timothy Edward
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wijngaarden, Justin Van
    Chief Financial Officer born in December 1967
    Individual (18 offsprings)
    Officer
    2011-09-26 ~ 2013-02-15
    OF - Director → CIF 0
  • 5
    Whitehead, Benjamin Steven
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    Berry, Timothy James
    Strategic Development born in March 1978
    Individual (5 offsprings)
    Officer
    2014-07-08 ~ 2016-07-01
    OF - Director → CIF 0
    Berry, Timothy James
    Director born in March 1978
    Individual (5 offsprings)
    2020-07-01 ~ 2023-11-27
    OF - Director → CIF 0
  • 7
    Azmir, Razman Aziz
    Head Of Strategy Trader born in May 1979
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Hesse, Hugo
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 9
    Udy, Christopher Alfred
    Global General Manager born in February 1977
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 10
    Norwood, Campbell Terence
    Head Of Strategy born in December 1977
    Individual (7 offsprings)
    Officer
    2010-06-14 ~ 2019-03-19
    OF - Director → CIF 0
  • 11
    Nickolas, Martin John Scott
    Software Developer born in October 1978
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2011-09-26
    OF - Director → CIF 0
  • 12
    Pickwell, Gary Ngunjiri Richard
    Global Head Of Finance born in October 1967
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ 2019-03-19
    OF - Director → CIF 0
  • 13
    Smits, Vincentius Johannes
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2023-11-27 ~ 2025-10-20
    OF - Director → CIF 0
  • 14
    Dearlove, Andrew Paul
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, Denis
    Regional General Manager born in January 1966
    Individual (24 offsprings)
    Officer
    2011-09-26 ~ 2013-11-05
    OF - Director → CIF 0
parent relation
Company in focus

TIBRA EQUITIES EUROPE LIMITED

Period: 2010-06-14 ~ now
Company number: 07283912
Registered name
TIBRA EQUITIES EUROPE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TIBRA EQUITIES EUROPE LIMITED
    Info
    Registered number 07283912
    52-54 St. John Street, First Floor, London EC1M 4HF
    PRIVATE LIMITED COMPANY incorporated on 2010-06-14 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • TIBRA EQUITIES EUROPE LIMITED
    S
    Registered number 07283912
    Level 12 5, Aldermanbury Square, London, EC2V 7HR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 22 LLP
    OC371446 OC365031... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-06-28 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.