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

TIBRA EQUITIES EUROPE LIMITED

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). 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
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    4,728 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-06-28 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.