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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

Tibbenham, Mark Ian

    Related profiles found in government register
  • Tibbenham, Mark Ian
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Upperthong Lane, Holmfirth, Yorks, HD9 3UZ, England

      IIF 1

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

      IIF 2

    • 3-4 Routeco Business Park, Bakewell Road, Peterboroug, PE2 6BW, United Kingdom

      IIF 3
  • Tibbenham, Mark Ian
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 8

    • 4 Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT

      IIF 9 IIF 10
  • Tibbenham, Mark Ian
    British managing director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Tibbenham, Mark Ian
    British director and general manager born in December 1960

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 13
  • Mark Ian Tibbenham
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Upperthong Lane, Holmfirth, Yorks, HD9 3UZ, England

      IIF 15
  • Mark Ian Tibbenham
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ADVANCED LED TECHNOLOGY LTD
    07007093
    Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CABLEFORM LIMITED
    - now 02768023
    GRAYSTONE LIMITED - 1993-05-28
    SHELFCO (NO. 835) LIMITED - 1993-04-15
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2001-04-02 ~ 2004-11-30
    IIF 12 - Director → ME
  • 3
    E-BOUND ENERGY LIMITED
    14808384
    3-4 Routeco Business Park, Bakewell Road, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 3 - Director → ME
  • 4
    G.J.D. MANUFACTURING LIMITED
    02185080
    Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2023-04-05
    IIF 5 - Director → ME
  • 5
    HALLFORM LIMITED - now
    ZODION LIMITED
    - 2011-02-09 04991377 07448407
    EVER 2267 LIMITED - 2003-12-16
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2004-05-27 ~ 2004-11-30
    IIF 13 - Director → ME
  • 6
    HYDROPLAST UK LIMITED
    12257603
    C/o Sherlock & Co Ltd, 232 Stamford Street Central, Ashton Under Lyne, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 4 - Director → ME
  • 7
    LEAS COUNTRY PARK MANAGEMENT LIMITED
    02091313
    4 Greenfield Road, Holmfirth, West Yorkshire
    Active Corporate (39 parents)
    Officer
    2010-05-31 ~ 2020-01-31
    IIF 10 - Director → ME
  • 8
    LEAS HALL MANAGEMENT LIMITED
    02091314
    Lower Mill Shaw Barn, Sheffield Road, Holmfirth, England
    Active Corporate (15 parents)
    Officer
    2010-06-28 ~ 2019-12-09
    IIF 9 - Director → ME
  • 9
    MIT INTERNATIONAL LIMITED
    - now 12875879
    GJD GROUP LIMITED
    - 2022-07-06 12875879
    35 Westgate, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    MIT SHIELD TECHNOLOGIES LIMITED
    16044336
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    MTD HOLDINGS LIMITED
    05259040
    Unit 2 Birch Industrial Estate, Whittle Lane, Heywood, Lancs
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2023-07-17
    IIF 6 - Director → ME
    Person with significant control
    2016-09-30 ~ 2022-08-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    SPECTIV LIMITED
    12984907
    1 Cambridge Road, Sandy, Bedfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 13
    TMO (HOLDINGS) LIMITED
    05888159
    Unit 2, Birch Industrial Estate, Whittle Lane, Heywood, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ 2013-07-12
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.