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 company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12 Montpelier Terrace, Brighton, East Sussex, BN1 3DF

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 5

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

      IIF 6

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

      IIF 7
  • Tibble, David Charles
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 8

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

      IIF 9
  • Tibble, David Charles
    British investment professional born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Tibble, David Charles
    British none born in June 1952

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 21, Downham Road, London, N1 5AA, United Kingdom

      IIF 12
  • Tibble, David Charles
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12 Montpelier Terrace, Brighton, BN1 3DF

      IIF 13
  • 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

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

      IIF 17
  • 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

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

      IIF 25

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

      IIF 26

    • Potovens Lane, Outwood, Wakefield, West Yorkshire, WF1 2PF

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    Acre House, 11/15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    Weights And Measures Building, 28 Bethel Street, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-10-28 ~ now
    IIF 11 - director → ME
  • 3
    THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
    Weights And Measures Building, 28 Bethel Street, Norwich
    Corporate (10 parents)
    Officer
    2012-08-14 ~ now
    IIF 9 - director → ME
  • 4
    Acre House, 11/15 William Road, London
    Corporate (5 parents)
    Equity (Company account)
    833,334 GBP2021-09-30
    Officer
    2016-03-03 ~ now
    IIF 6 - director → ME
  • 5
    Potovens Lane, Outwood, Wakefield, West Yorkshire
    Corporate (13 parents)
    Person with significant control
    2025-01-02 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 7
    The Thetford Academy North Campus & Administrative Centre, Croxton Road, Thetford
    Dissolved corporate (6 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 3 - director → ME
Ceased 20
  • 1
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-29 ~ 2017-03-17
    IIF 10 - director → ME
  • 2
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2009-01-09 ~ 2016-02-09
    IIF 5 - director → ME
  • 3
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
    PHOENIX FUND SERVICES (UK) LTD - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Corporate (9 parents)
    Equity (Company account)
    5,661,543 GBP2023-04-30
    Officer
    2013-03-25 ~ 2015-06-05
    IIF 8 - director → ME
  • 4
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-12-24 ~ 2001-03-05
    IIF 19 - director → ME
  • 5
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 20 - director → ME
  • 6
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-09-07 ~ 1994-10-31
    IIF 16 - director → ME
  • 7
    ADVISECITY LIMITED - 1994-06-29
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 22 - director → ME
  • 8
    4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    771,175 GBP2024-02-29
    Officer
    2009-08-26 ~ 2013-08-30
    IIF 1 - director → ME
  • 9
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 24 - director → ME
  • 10
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-10-16 ~ 1999-03-01
    IIF 18 - director → ME
  • 11
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1992-12-31 ~ 1999-03-01
    IIF 14 - director → ME
  • 12
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1996-06-05 ~ 1999-04-29
    IIF 17 - director → ME
  • 13
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    ~ 2001-03-05
    IIF 23 - director → ME
  • 14
    THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
    Weights And Measures Building, 28 Bethel Street, Norwich
    Corporate (10 parents)
    Person with significant control
    2016-08-14 ~ 2018-04-09
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    Potovens Lane, Outwood, Wakefield, West Yorkshire
    Corporate (13 parents)
    Person with significant control
    2019-01-01 ~ 2021-09-01
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 16
    21 Downham Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,050,386 GBP2023-12-31
    Officer
    2020-04-26 ~ 2023-04-06
    IIF 12 - director → ME
  • 17
    Heartsease Primary Academy, Rider Haggard Road, Norwich
    Corporate (6 parents)
    Officer
    2019-10-31 ~ 2020-09-23
    IIF 7 - director → ME
  • 18
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-05-03 ~ 1996-07-01
    IIF 15 - director → ME
  • 19
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-06-02
    IIF 21 - director → ME
  • 20
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    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
    Acre House 11-15 William Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2007-03-30
    IIF 2 - director → ME

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