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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

Tibble, David Charles

    Related profiles found in government register
  • Tibble, David Charles
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 1

    • icon of address Floor 4 25-27, Surrey Street, Norwich, Norfolk, NR1 3NX, England

      IIF 2

    • icon of address Weights + Measures Building, 28 Bethel Street, Norwich, Norfolk, NR2 1NR

      IIF 3

    • icon of address Weights And Measures Building, Old Fire Station, Bethel Street, Norwich, NR2 1NR, England

      IIF 4
  • Tibble, David Charles
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Montpelier Terrace, Brighton, East Sussex, BN1 3DF

      IIF 5 IIF 6

    • icon of address 12, Montpelier Terrace, Brighton, East Sussex, BN1 3DF, Uk

      IIF 7

    • icon of address 12, Montpelier Terrace, Brighton, East Sussex, BN1 3DF, United Kingdom

      IIF 8

    • icon of address Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 9

    • icon of address Heartsease Primary Academy, Rider Haggard Road, Norwich, NR7 9UE

      IIF 10
  • Tibble, David Charles
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 11
  • Tibble, David Charles
    British investment professional born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 12
  • Tibble, David Charles
    British retired born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Downham Road, London, N1 5AA, United Kingdom

      IIF 13
  • Tibble, David Charles
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Montpelier Terrace, Brighton, BN1 3DF

      IIF 14
  • Tibble, David Charles
    British company director born in June 1952

    Registered addresses and corresponding companies
  • Tibble, David Charles
    British director born in June 1952

    Registered addresses and corresponding companies

    • icon of address Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS

      IIF 18
  • Tibble, David Charles
    British executive director born in June 1952

    Registered addresses and corresponding companies
  • Mr David Charles Tibble
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Montpelier Terrace, Brighton, East Sussex, BN1 3DF, United Kingdom

      IIF 26

    • icon of address Weights And Measures Building, 28 Bethel Street, Norwich, NR2 1NR

      IIF 27

    • icon of address Potovens Lane, Outwood, Wakefield, West Yorkshire, WF1 2PF

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Weights And Measures Building, 28 Bethel Street, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 3 - Director → ME
  • 3
    THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
    icon of address Weights And Measures Building, 28 Bethel Street, Norwich
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-08-14 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    833,334 GBP2021-09-30
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Potovens Lane, Outwood, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 8
    icon of address The Thetford Academy North Campus & Administrative Centre, Croxton Road, Thetford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 20
  • 1
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED - 2019-04-11
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2017-03-17
    IIF 12 - Director → ME
  • 2
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2016-02-09
    IIF 9 - Director → ME
  • 3
    PHOENIX FUND SERVICES (UK) LTD - 2016-04-01
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
    icon of address Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,661,543 GBP2023-04-30
    Officer
    icon of calendar 2013-03-25 ~ 2015-06-05
    IIF 11 - Director → ME
  • 4
    FORAY 1069 LIMITED - 1998-05-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ 2001-03-05
    IIF 20 - Director → ME
  • 5
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-05
    IIF 21 - Director → ME
  • 6
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1994-10-31
    IIF 17 - Director → ME
  • 7
    ADVISECITY LIMITED - 1994-06-29
    icon of address 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-05
    IIF 23 - Director → ME
  • 8
    icon of address 4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    771,175 GBP2024-02-29
    Officer
    icon of calendar 2009-08-26 ~ 2013-08-30
    IIF 5 - Director → ME
  • 9
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2001-03-05
    IIF 25 - Director → ME
  • 10
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1983-08-03
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1997-10-16 ~ 1999-03-01
    IIF 19 - Director → ME
  • 11
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1992-12-31 ~ 1999-03-01
    IIF 15 - Director → ME
  • 12
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1996-06-05 ~ 1999-04-29
    IIF 18 - Director → ME
  • 13
    HAYS PLC
    - now
    CLIMBASSET LIMITED - 1987-09-24
    CHAINPOINT LIMITED - 1987-12-04
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 24 - Director → ME
  • 14
    THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
    icon of address Weights And Measures Building, 28 Bethel Street, Norwich
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-08-14 ~ 2018-04-09
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    icon of address Potovens Lane, Outwood, Wakefield, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2021-09-01
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address Windmill Green 5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,658,936 GBP2024-12-31
    Officer
    icon of calendar 2020-04-26 ~ 2023-04-06
    IIF 13 - Director → ME
  • 17
    icon of address Heartsease Primary Academy, Rider Haggard Road, Norwich
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2020-09-23
    IIF 10 - Director → ME
  • 18
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 1996-07-01
    IIF 16 - Director → ME
  • 19
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-02
    IIF 22 - Director → ME
  • 20
    IMAGE ASSET LIMITED - 1990-12-05
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    IMAGEASSET LIMITED - 1990-02-21
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IIBB SERVICES LIMITED - 1990-04-26
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    icon of address Acre House 11-15 William Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2007-03-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.