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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tibbenham, Mark Ian

    Related profiles found in government register
  • Tibbenham, Mark Ian
    British director and general manager born in December 1960

    Registered addresses and corresponding companies

    • icon of address 10 Far Field Avenue, Hepworth, Holmfirth, West Yorkshire, HD9 1TT

      IIF 1
  • Tibbenham, Mark Ian
    British managing director born in December 1960

    Registered addresses and corresponding companies

    • icon of address 10 Far Field Avenue, Hepworth, Holmfirth, West Yorkshire, HD9 1TT

      IIF 2
  • Tibbenham, Mark Ian
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, Lancashire, OL6 7NQ, United Kingdom

      IIF 3

    • icon of address Unit 2, Birch Business Park, Whittle Lane, Heywood, Greater Manchester, OL10 2SX, England

      IIF 4

    • icon of address Unit 2 Birch Industrial Estate, Whittle Lane, Heywood, Lancs, OL10 2SX

      IIF 5

    • icon of address 10 Far Field Avenue, Hepworth, Holmfirth, West Yorkshire, HD9 1TT

      IIF 6

    • icon of address 107, Upperthong Lane, Holmfirth, Yorks, HD9 3UZ, England

      IIF 7

    • icon of address 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 8

    • icon of address 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 9

    • icon of address Southgate Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, England

      IIF 10

    • icon of address 4 Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT

      IIF 11 IIF 12
  • Tibbenham, Mark Ian
    British managing director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester, M3 3WR

      IIF 13
  • Mark Ian Tibbenham
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 14
  • Mr Mark Ian Tibbenham
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Birch Industrial Estate, Whittle Lane, Heywood, Lancs, OL10 2SX

      IIF 15
  • Mark Ian Tibbenham
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 16
  • Mr Mark Ian Tibbenham
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Upperthong Lane, Holmfirth, Yorks, HD9 3UZ, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Southgate Hub Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,087 GBP2024-04-30
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address C/o Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,233 GBP2022-10-31
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 3 - Director → ME
  • 4
    GJD GROUP LIMITED - 2022-07-06
    icon of address 35 Westgate, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-09-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of address 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Cambridge Road, Sandy, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -152,663 GBP2023-10-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 7
  • 1
    GRAYSTONE LIMITED - 1993-05-28
    SHELFCO (NO. 835) LIMITED - 1993-04-15
    icon of address C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2004-11-30
    IIF 1 - Director → ME
  • 2
    icon of address Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,894 GBP2024-06-30
    Officer
    icon of calendar 2004-12-09 ~ 2023-04-05
    IIF 4 - Director → ME
  • 3
    ZODION LIMITED - 2011-02-09
    EVER 2267 LIMITED - 2003-12-16
    icon of address Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2004-11-30
    IIF 2 - Director → ME
  • 4
    icon of address 4 Greenfield Road, Holmfirth, West Yorkshire
    Active Corporate (14 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    icon of calendar 2010-05-31 ~ 2020-01-31
    IIF 12 - Director → ME
  • 5
    icon of address Lower Mill Shaw Barn, Sheffield Road, Holmfirth, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,866 GBP2025-03-31
    Officer
    icon of calendar 2010-06-28 ~ 2019-12-09
    IIF 11 - Director → ME
  • 6
    icon of address Unit 2 Birch Industrial Estate, Whittle Lane, Heywood, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,224 GBP2022-07-31
    Officer
    icon of calendar 2004-10-18 ~ 2023-07-17
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2022-08-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 2, Birch Industrial Estate, Whittle Lane, Heywood, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-26 ~ 2013-07-12
    IIF 6 - Director → ME

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