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.

Jump to: Offsprings
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
    • 12 Montpelier Terrace, Brighton, East Sussex, BN1 3DF

      IIF 1 IIF 2 IIF 3
    • 12, Montpelier Terrace, Brighton, East Sussex, BN1 3DF, Uk

      IIF 4
    • 12, Montpelier Terrace, Brighton, East Sussex, BN1 3DF, United Kingdom

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

      IIF 6 IIF 7
    • Ditchling Museum Of Art + Craft, Lodge Hill Lane, Ditchling, Hassocks, West Sussex, BN6 8SP

      IIF 8
    • 21, Downham Road, London, N1 5AA, United Kingdom

      IIF 9
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 10
    • Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 11
    • Floor 4 25-27, Surrey Street, Norwich, Norfolk, NR1 3NX, England

      IIF 12
    • Heartsease Primary Academy, Rider Haggard Road, Norwich, NR7 9UE

      IIF 13
    • Weights + Measures Building, 28 Bethel Street, Norwich, Norfolk, NR2 1NR

      IIF 14
    • Weights And Measures Building, Old Fire Station, Bethel Street, Norwich, NR2 1NR, England

      IIF 15
  • Tibble, David Charles
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12 Montpelier Terrace, Brighton, , BN1 3DF,

      IIF 16
  • Tibble, David Charles
    British 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 31
    • Weights And Measures Building, 28 Bethel Street, Norwich, NR2 1NR

      IIF 32
    • Potovens Lane, Outwood, Wakefield, West Yorkshire, WF1 2PF

      IIF 33 IIF 34
child relation
Offspring entities and appointments 31
  • 1
    ACCELYA GLOBAL LIMITED - now
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED
    - 2019-04-11 08948602
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-05-29 ~ 2017-03-17
    IIF 11 - Director → ME
  • 2
    ALICE TIBBLE LIMITED
    08767762
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 3
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED
    - 2016-04-01 03466852
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2009-01-09 ~ 2016-02-09
    IIF 6 - Director → ME
  • 4
    APEX FUNDROCK LIMITED - now
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
    PHOENIX FUND SERVICES (UK) LTD
    - 2016-04-01 06252939
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (29 parents)
    Officer
    2013-03-25 ~ 2015-06-05
    IIF 7 - Director → ME
  • 5
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-12-24 ~ 2001-03-05
    IIF 22 - Director → ME
  • 6
    AXIS RESOURCES LIMITED
    - now 00111488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 23 - Director → ME
  • 7
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD
    - 1999-01-04 01198315
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1994-09-07 ~ 1994-10-31
    IIF 30 - Director → ME
  • 8
    DEI GROUP LIMITED
    - now 02613886
    ADVISECITY LIMITED - 1994-06-29
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 26 - Director → ME
  • 9
    DITCHLING MUSEUM OF ART + CRAFT
    - now 06670805
    DITCHLING MUSEUM TRUST - 2013-09-11
    Ditchling Museum Of Art + Craft Lodge Hill Lane, Ditchling, Hassocks, West Sussex
    Active Corporate (38 parents)
    Officer
    2026-04-08 ~ now
    IIF 8 - Director → ME
  • 10
    ELSWORTH ASSOCIATES LIMITED
    07000957
    4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2009-08-26 ~ 2013-08-30
    IIF 1 - Director → ME
  • 11
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2023-01-14
    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 (52 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 29 - Director → ME
  • 12
    HAYS COMMERCIAL SERVICES LTD
    NF003172 00726089
    82 Victoria Street, Belfast
    Converted / Closed Corporate (28 parents)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 21 - Director → ME
  • 13
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor, 107 Cheapside, London, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1997-10-16 ~ 1999-03-01
    IIF 18 - Director → ME
  • 14
    HAYS INDATA CONSULTANTS LIMITED
    - now 03312668
    INDATA CONSULTANTS LIMITED - 2000-06-28
    250 Euston Road, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-20 ~ 2001-03-05
    IIF 19 - Director → ME
  • 15
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor, 107 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1999-03-01
    IIF 17 - Director → ME
  • 16
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor, 107 Cheapside, London, England
    Active Corporate (40 parents)
    Officer
    1996-06-05 ~ 1999-04-29
    IIF 25 - Director → ME
  • 17
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED
    - 1987-12-04 02150950
    CLIMBASSET LIMITED
    - 1987-09-24 02150950
    4th Floor, 107 Cheapside, London, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    (before 1992-10-24) ~ 2001-03-05
    IIF 28 - Director → ME
  • 18
    HUTCHINSON SMITH LIMITED
    - now 03067595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2010-06-03
    MICROSPEEDY LIMITED - 1995-07-20
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2001-03-05
    IIF 27 - Director → ME
  • 19
    INSPIRATION SERVICES LIMITED
    10449747
    Weights And Measures Building, 28 Bethel Street, Norwich, England
    Active Corporate (9 parents)
    Officer
    2016-10-28 ~ now
    IIF 14 - Director → ME
  • 20
    INSPIRATION TRUST
    - now 08179349
    THE EAST NORFOLK ACADEMY TRUST
    - 2013-02-14 08179349
    Weights And Measures Building, 28 Bethel Street, Norwich
    Active Corporate (26 parents)
    Officer
    2012-08-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-14 ~ 2018-04-09
    IIF 32 - Right to appoint or remove directors OE
  • 21
    MATCH THE CASH LIMITED
    08667447 08025992
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ now
    IIF 10 - Director → ME
  • 22
    NORWICH FINANCE TECHNOLOGY LIMITED
    14398653
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2025-07-09 ~ now
    IIF 12 - Director → ME
  • 23
    OUTWOOD GRANGE ACADEMIES TRUST
    06995649
    Potovens Lane, Outwood, Wakefield, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2025-01-02 ~ 2025-12-31
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-01-01 ~ 2021-09-01
    IIF 34 - Has significant influence or control over the trustees of a trust OE
  • 24
    SIDEWAYS 6 LTD
    08859328
    Windmill Green 5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2020-04-26 ~ 2023-04-06
    IIF 9 - Director → ME
  • 25
    SOMERTON CAPITAL LLP
    OC332883
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 26
    THE HEART EDUCATION TRUST
    08286818
    Heartsease Primary Academy, Rider Haggard Road, Norwich
    Dissolved Corporate (48 parents)
    Officer
    2019-10-31 ~ 2020-09-23
    IIF 13 - Director → ME
  • 27
    THETFORD LEARNING TRUST
    07300320
    The Thetford Academy North Campus & Administrative Centre, Croxton Road, Thetford
    Dissolved Corporate (26 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 28
    TOWN & COUNTRY ASSISTANCE LIMITED
    - now 04365217 02292251
    WNS (UK) LIMITED
    - 2003-03-31 04365217
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2007-03-30
    IIF 2 - Director → ME
  • 29
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1995-05-03 ~ 1996-07-01
    IIF 20 - Director → ME
  • 30
    WEYSIDE OFFICE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    HAYS OFFICE SERVICES LIMITED
    - 2005-10-04 01682110
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    1999-03-01 ~ 2000-06-02
    IIF 24 - Director → ME
  • 31
    WNS GLOBAL SERVICES (UK) LIMITED
    - now 02292251
    TOWN & COUNTRY ASSISTANCE LIMITED
    - 2003-03-31 02292251 04365217
    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
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2001-04-12 ~ 2007-03-30
    IIF 3 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.