logo
explain how to read the page

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 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
Active 6
  • 1
    Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    3-4 Routeco Business Park, Bakewell Road, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,059 GBP2025-04-30
    Officer
    2023-12-06 ~ now
    IIF 3 - Director → ME
  • 3
    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
    2019-10-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    GJD GROUP LIMITED - 2022-07-06
    35 Westgate, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    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
  • 5
    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
  • 6
    1 Cambridge Road, Sandy, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -254,244 GBP2024-10-31
    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
Ceased 7
  • 1
    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 (2 parents)
    Officer
    2001-04-02 ~ 2004-11-30
    IIF 12 - Director → ME
  • 2
    Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,894 GBP2024-06-30
    Officer
    2004-12-09 ~ 2023-04-05
    IIF 5 - Director → ME
  • 3
    ZODION LIMITED - 2011-02-09
    EVER 2267 LIMITED - 2003-12-16
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-05-27 ~ 2004-11-30
    IIF 13 - Director → ME
  • 4
    4 Greenfield Road, Holmfirth, West Yorkshire
    Active Corporate (14 parents)
    Equity (Company account)
    140 GBP2025-03-31
    Officer
    2010-05-31 ~ 2020-01-31
    IIF 10 - Director → ME
  • 5
    Lower Mill Shaw Barn, Sheffield Road, Holmfirth, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,866 GBP2025-03-31
    Officer
    2010-06-28 ~ 2019-12-09
    IIF 9 - Director → ME
  • 6
    Unit 2 Birch Industrial Estate, Whittle Lane, Heywood, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,224 GBP2022-07-31
    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
  • 7
    Unit 2, Birch Industrial Estate, Whittle Lane, Heywood, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-26 ~ 2013-07-12
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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