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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 11
  • 1
    Lopez Moreno, Juan Gabriel
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2008-10-27
    OF - Director → CIF 0
  • 2
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    2002-09-26 ~ 2003-07-28
    OF - Director → CIF 0
  • 3
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Stanley, Rupert James
    Born in July 1954
    Individual (78 offsprings)
    Officer
    2002-09-26 ~ 2003-07-28
    OF - Director → CIF 0
  • 6
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    2002-09-26 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 7
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Woodward, Alexander James
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Stephen Paul, Mr.
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2008-02-08
    OF - Director → CIF 0
  • 10
    Phillips, Richard Stephen
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2005-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2005-06-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2003-07-28 ~ 2008-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TBI FINANCIAL INVESTMENTS LIMITED

Period: 2003-07-29 ~ 2013-10-18
Company number: SC237380
Registered names
TBI FINANCIAL INVESTMENTS LIMITED - Dissolved
VENUS 2 LIMITED - 2003-05-16 12109504... (more)
Recent 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 - 2003-07-29
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.