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 2
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2018-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (56 parents, 154 offsprings)
    Person with significant control
    2018-12-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-08-12 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 2
    Walker, Andrew William
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-12-07 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Mills, Steven Geoffrey
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 4
    Clark, Darren John
    Operations Director born in November 1968
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Mccallum, Alexander Athole Scott
    Tree Surgeon born in August 1965
    Individual (7 offsprings)
    Officer
    2015-09-04 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Alexander Athole Scott Mccallum
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Barton, Thomas George James
    Director born in April 1991
    Individual (17 offsprings)
    Officer
    2020-08-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Lowe, Sam
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Collins, Glenn Christopher
    Finance Director born in December 1976
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Mrs Sarah Mccallum
    Born in January 1972
    Individual
    Person with significant control
    2018-12-04 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Strudwick, Ian Harry
    Director born in February 1969
    Individual (55 offsprings)
    Officer
    2018-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2018-12-07 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

TBF CONTRACTING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • TBF CONTRACTING LIMITED
    Info
    Registered number 09762168
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2015-09-04 and dissolved on 2024-06-04 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • TBF CONTRACTING LIMITED
    S
    Registered number 09762168
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
    Private Limited Company in Companies House (Uk), England
    CIF 1
  • TBF CONTRACTING LTD
    S
    Registered number 09762168
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
    Private Limited Company in Companies House (Uk), England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    O.B.O. SCAFFOLDING COMPANY LIMITED - 2016-04-07
    GROVE BUILDERS (EAST ANGLIA) LIMITED - 1994-04-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-12-07 ~ 2023-11-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRAFFIC MANAGEMENT SOLUTIONS LIMITED - 2016-04-07
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-12-07 ~ 2023-11-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.