The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tibbitts, Matthew Giles St John

  • Tibbitts, Matthew Giles St John
    British group finance director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Glory Global Solutions (international) Limited, Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ, England

      IIF 1 IIF 2 IIF 3
    • Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8WZ, England

      IIF 5
    • Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England

      IIF 6
    • Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 11
  • 1
    TORWOOD BIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 2 - director → ME
  • 2
    Ingenuity House, Bickenhill Lane, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-05-02 ~ now
    IIF 6 - director → ME
  • 3
    TORWOOD FINCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 3 - director → ME
  • 4
    PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
    CASTLEGATE 678 LIMITED - 2014-02-14
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 9 - director → ME
  • 5
    PCMS HOLDINGS LIMITED - 2020-01-27
    PCMS HOLDINGS PLC - 2017-11-06
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 8 - director → ME
  • 6
    PCMS INTERNATIONAL HOLDINGS LIMITED - 2020-01-27
    CASTLEGATE 750 LIMITED - 2016-05-26
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 11 - director → ME
  • 7
    THE PCMS GROUP LIMITED - 2020-01-27
    THE PCMS GROUP PLC - 2017-11-06
    P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
    PRESTEC PROPERTIES LIMITED - 1982-11-22
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 10 - director → ME
  • 8
    TORWOOD MIDCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 4 - director → ME
  • 9
    TORWOOD TOPCO LIMITED - 2020-01-27
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 1 - director → ME
  • 10
    DE LA RUE BRAZIL HOLDINGS LIMITED - 2008-10-03
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Officer
    2022-09-14 ~ now
    IIF 5 - director → ME
  • 11
    FLOOID LIMITED - 2020-01-27
    FLOOID UK LIMITED - 2020-01-09
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-05-02 ~ now
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.