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
    Woodward, Alexander James
    Finance Director born in November 1963
    Individual (9 offsprings)
    Officer
    2008-10-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (13 offsprings)
    Officer
    2008-10-27 ~ dissolved
    OF - director → CIF 0
    Gatehouse, Mary Annabel
    Individual (13 offsprings)
    Officer
    2008-10-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - director → CIF 0
  • 2
    Lopez Moreno, Juan Gabriel
    Group Finance Director born in March 1973
    Individual
    Officer
    2006-06-30 ~ 2008-10-27
    OF - director → CIF 0
  • 3
    Price, Caroline Fiona
    Financial Director born in August 1964
    Individual (5 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - director → CIF 0
  • 4
    Thomas, Stephen Paul, Mr.
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    2007-03-06 ~ 2008-02-08
    OF - director → CIF 0
  • 5
    Phillips, Richard Stephen
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-06-30
    OF - director → CIF 0
  • 6
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ 2008-06-13
    OF - director → CIF 0
    Clifton, Roger Cheston
    Company Secretary
    Individual (26 offsprings)
    Officer
    2003-07-28 ~ 2008-06-13
    OF - secretary → CIF 0
  • 7
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2003-07-28
    OF - secretary → CIF 0
  • 8
    Nish, David Thomas
    Finance Director born in May 1960
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2003-07-28
    OF - director → CIF 0
  • 9
    Stanley, Rupert James
    Group Director Legal born in July 1954
    Individual
    Officer
    2002-09-26 ~ 2003-07-28
    OF - director → CIF 0
parent relation
Company in focus

TBI FINANCIAL INVESTMENTS LIMITED

Previous names
SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TBI FINANCIAL INVESTMENTS LIMITED
    Info
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    Registered number SC237380
    24 Great King Street, Edinburgh EH3 6QN
    Private Limited Company incorporated on 2002-09-26 and dissolved on 2013-10-18 (11 years). The company status is Dissolved.
    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.