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 20
  • 1
    Golden, Annette
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 2
    Morris, Alexander Christopher Macdonald
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2022-05-02
    OF - Director → CIF 0
  • 3
    Cotton, Kinsey
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Phillips, Rachel
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 5
    Tolley, Kim Chi Thuan
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 6
    Hesse, Hugo
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    2016-07-26 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    King, Christian James
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2010-01-19 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    Jackson, Denis
    Regional General Manager born in January 1966
    Individual (24 offsprings)
    Officer
    2012-05-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Knipe, Miriam Ann
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Angela
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 11
    Beullard, Eddy
    Head Of Risk, Europe born in February 1979
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2025-07-04
    OF - Director → CIF 0
  • 12
    Norwood, Campbell Terence
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2010-01-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Wade, Andrew James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Van Wijngaarden, Justin James
    Chief Financial Officer born in December 1967
    Individual (18 offsprings)
    Officer
    2012-05-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    Housden, Andrew David
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 16
    Mason, Keiren Lorae
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2017-04-17 ~ 2020-03-30
    OF - Director → CIF 0
  • 17
    Borden, Melanie Joanne Doyle
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 18
    Udy, Christopher Alfred
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2016-07-26 ~ 2020-03-17
    OF - Director → CIF 0
  • 19
    Berry, Timothy James
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Johanson, Rebecca Jane
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Johanson, Rebecca Jane
    Secretary
    Individual (2 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH

Period: 2009-12-31 ~ now
Company number: FC029388
Registered name
TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH - now
Standard Industrial Classification
None Supplied - None Supplied

  • TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH
    Info
    Registered number FC029388
    108 Lawrence Hargrave Drive, Austinmer, New South Wales, 2515
    OVERSEAS COMPANY incorporated on 2009-12-31 (16 years 3 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.