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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
Active 3
Ceased 13
  • 1
    Biggs, Adam Marc
    Global Head Of Market Making born in May 1987
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Housden, Andrew David
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2022-11-18
    OF - Director → CIF 0
    Housden, Andrew David
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 3
    Pickwell, Gary Ngunjiri Richard
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2020-05-19
    OF - Director → CIF 0
  • 4
    Berry, Timothy James
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Hesse, Hugo
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Madhvani, Pratik Pratap
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-09-19
    OF - Director → CIF 0
  • 7
    Norwood, Campbell Terrence
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Phillips, Rachel
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 9
    Cotton, Kinsey Lachlan Nicholas
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2019-04-29
    OF - Director → CIF 0
  • 10
    Tolley, Kim Chi Thuan
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 11
    Udy, Christopher Alfred
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Whitehead, Benjamin Steven
    Director born in October 1990
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2021-07-23
    OF - Director → CIF 0
  • 13
    King, Christian James
    Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2019-04-29
    OF - Director → CIF 0
parent relation
Company in focus

TIBRA TRADING PTY LIMITED LONDON BRANCH


  • TIBRA TRADING PTY LIMITED LONDON BRANCH
    Info
    Registered number FC036179
    icon of address52-54 St John Street, First Floor, London EC1M 4HF
    Overseas Company incorporated on 2019-02-19 (6 years 8 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.