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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tibble, David Charles

child relation
Offspring entities and appointments 31
  • 1
    ACCELYA GLOBAL LIMITED - now
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED
    - 2019-04-11 08948602
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-05-29 ~ 2017-03-17
    IIF 26 - Director → ME
  • 2
    ALICE TIBBLE LIMITED
    08767762
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED
    - 2016-04-01 03466852
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2009-01-09 ~ 2016-02-09
    IIF 21 - Director → ME
  • 4
    APEX FUNDROCK LIMITED - now
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
    PHOENIX FUND SERVICES (UK) LTD
    - 2016-04-01 06252939
    Active Corporate (29 parents)
    Officer
    2013-03-25 ~ 2015-06-05
    IIF 22 - Director → ME
  • 5
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    FORAY 1069 LIMITED - 1998-05-06
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-12-24 ~ 2001-03-05
    IIF 6 - Director → ME
  • 6
    AXIS RESOURCES LIMITED
    - now 00111488
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    Dissolved Corporate (36 parents)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 7 - Director → ME
  • 7
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD
    - 1999-01-04 01198315
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1994-09-07 ~ 1994-10-31
    IIF 14 - Director → ME
  • 8
    DEI GROUP LIMITED
    - now 02613886
    ADVISECITY LIMITED - 1994-06-29
    Dissolved Corporate (40 parents)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 10 - Director → ME
  • 9
    DITCHLING MUSEUM OF ART + CRAFT
    - now 06670805
    DITCHLING MUSEUM TRUST - 2013-09-11
    Active Corporate (38 parents)
    Officer
    2026-04-08 ~ now
    IIF 23 - Director → ME
  • 10
    ELSWORTH ASSOCIATES LIMITED
    07000957
    Active Corporate (9 parents)
    Officer
    2009-08-26 ~ 2013-08-30
    IIF 16 - Director → ME
  • 11
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 13 - Director → ME
  • 12
    HAYS COMMERCIAL SERVICES LTD
    NF003172 00726089
    Converted / Closed Corporate (28 parents)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 5 - Director → ME
  • 13
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1997-10-16 ~ 1999-03-01
    IIF 2 - Director → ME
  • 14
    HAYS INDATA CONSULTANTS LIMITED
    - now 03312668
    INDATA CONSULTANTS LIMITED - 2000-06-28
    Dissolved Corporate (18 parents)
    Officer
    2000-07-20 ~ 2001-03-05
    IIF 3 - Director → ME
  • 15
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1999-03-01
    IIF 1 - Director → ME
  • 16
    HAYS PENSION TRUSTEE LIMITED
    03210321
    Active Corporate (40 parents)
    Officer
    1996-06-05 ~ 1999-04-29
    IIF 9 - Director → ME
  • 17
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED
    - 1987-12-04 02150950
    CLIMBASSET LIMITED
    - 1987-09-24 02150950
    Active Corporate (56 parents, 7 offsprings)
    Officer
    (before 1992-10-24) ~ 2001-03-05
    IIF 12 - Director → ME
  • 18
    HUTCHINSON SMITH LIMITED
    - now 03067595
    MICROSPEEDY LIMITED - 1995-07-20
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2001-03-05
    IIF 11 - Director → ME
  • 19
    INSPIRATION SERVICES LIMITED
    10449747
    Active Corporate (9 parents)
    Officer
    2016-10-28 ~ now
    IIF 29 - Director → ME
  • 20
    INSPIRATION TRUST
    - now 08179349
    THE EAST NORFOLK ACADEMY TRUST
    - 2013-02-14 08179349
    Active Corporate (26 parents)
    Officer
    2012-08-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-14 ~ 2018-04-09
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    MATCH THE CASH LIMITED
    08667447 08025992
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ now
    IIF 25 - Director → ME
  • 22
    NORWICH FINANCE TECHNOLOGY LIMITED
    14398653
    Active Corporate (4 parents)
    Officer
    2025-07-09 ~ now
    IIF 27 - Director → ME
  • 23
    OUTWOOD GRANGE ACADEMIES TRUST
    06995649
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2025-01-02 ~ 2025-12-31
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-01 ~ 2021-09-01
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 24
    SIDEWAYS 6 LTD
    08859328
    Active Corporate (9 parents)
    Officer
    2020-04-26 ~ 2023-04-06
    IIF 24 - Director → ME
  • 25
    SOMERTON CAPITAL LLP
    OC332883
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 26
    THE HEART EDUCATION TRUST
    08286818
    Dissolved Corporate (48 parents)
    Officer
    2019-10-31 ~ 2020-09-23
    IIF 28 - Director → ME
  • 27
    THETFORD LEARNING TRUST
    07300320
    Dissolved Corporate (26 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 28
    TOWN & COUNTRY ASSISTANCE LIMITED
    - now 04365217 02292251
    WNS (UK) LIMITED
    - 2003-03-31 04365217
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2007-03-30
    IIF 17 - Director → ME
  • 29
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1995-05-03 ~ 1996-07-01
    IIF 4 - Director → ME
  • 30
    WEYSIDE OFFICE SERVICES LIMITED - now
    HAYS OFFICE SERVICES LIMITED
    - 2005-10-04 01682110
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    Dissolved Corporate (32 parents)
    Officer
    1999-03-01 ~ 2000-06-02
    IIF 8 - Director → ME
  • 31
    WNS GLOBAL SERVICES (UK) LIMITED
    - now 02292251
    TOWN & COUNTRY ASSISTANCE LIMITED
    - 2003-03-31 02292251 04365217
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IMAGE ASSET LIMITED - 1990-12-05
    IIBB SERVICES LIMITED - 1990-04-26
    IMAGEASSET LIMITED - 1990-02-21
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2001-04-12 ~ 2007-03-30
    IIF 18 - Director → ME

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