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

Tichbon, Peter Anthony

    Related profiles found in government register
  • Tichbon, Peter Anthony
    Australian ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • N/a, Ty'n Llidiart Industrial Estate, Corwen, LL21 9RR, Wales

      IIF 1 IIF 2 IIF 3

    • Tyn-l-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 4

    • Tyn-y-llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

      IIF 5

    • Tyn-y-llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

      IIF 6 IIF 7

    • Ty'n Llidiart Industrial Estate, Corwen, Debighshire, LL21 9RR, Wales

      IIF 8 IIF 9

    • Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR

      IIF 10

    • Unit 14 Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR

      IIF 11
  • Tichbon, Peter Anthony
    Australian chief executive born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Calibre Audio Library, New Road, Weston Turville, Aylesbury, HP22 5XQ, England

      IIF 12

    • First Floor, 1 Des Roches Square, Witan Way, Witney, OX28 4BE, England

      IIF 13
  • Tichbon, Peter Anthony
    Australian director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, St. Johns Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8HP, United Kingdom

      IIF 14

    • 14-21, Rushworth Street, London, SE1 0RB, England

      IIF 15

    • The Club House, Braywick Sports Ground, Braywick Road, Maidenhead, Berkshire, SL6 1BN, United Kingdom

      IIF 16

    • First Floor, 1 Des Roches Square, Witan Way, Witney, OX28 4BE, England

      IIF 17
  • Tichbon, Peter Anthony
    Australian managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 18

    • 15, St John's Avenue, Penn, Buckinghamshire, HP10 8HP, United Kingdom

      IIF 19
  • Mr Peter Anthony Tichbon
    Australian born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, OX28 4BE, England

      IIF 20

    • The Old Chapel, Union Way, Witney, OX28 6HD, England

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Corporate (1 parent)
    Equity (Company account)
    2,488.46 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    60,887.35 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
Ceased 17
  • 1
    AGHOCO 1429 LIMITED - 2016-07-13
    Ty'n Llidiart Industrial Estate, Corwen, Debighshire, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 8 - director → ME
  • 2
    F.& G.SMITH,LIMITED - 1976-12-31
    Great Ryburgh, Fakenham, Norfolk
    Corporate (8 parents, 12 offsprings)
    Officer
    2012-10-03 ~ 2016-02-01
    IIF 14 - director → ME
  • 3
    Ty'n Llidiart Industrial Estate, Corwen, Debighshire, Wales
    Corporate (3 parents)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 9 - director → ME
  • 4
    BUCKINGHAMSHIRE COMMUNITY ACTION - 2010-02-18
    BUCKINGHAMSHIRE COUNCIL FOR VOLUNTARY SERVICE - 1998-06-22
    Calibre Audio Library New Road, Weston Turville, Aylesbury, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2023-10-30
    IIF 12 - director → ME
  • 5
    DAILYCER UK PENSION FUND TRUSTEES LIMITED - 2017-04-04
    WESSANEN UK PENSION FUND TRUSTEES LIMITED - 2007-09-17
    BOLSWESSANEN UK PENSION FUND TRUSTEES LIMITED - 1999-05-21
    Weetabix Mills, Burton Latimer, Kettering, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-06-13 ~ 2023-06-13
    IIF 11 - director → ME
  • 6
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED - 2011-12-16
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Weetabix Mills, Burton Latimer, Kettering, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2023-12-01
    IIF 10 - director → ME
  • 7
    UPFIELD FOODS UK LIMITED - 2024-10-14
    UNILEVER BCS UK LIMITED - 2018-08-03
    14-21 Rushworth Street, London, England
    Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-01-25
    IIF 15 - director → ME
  • 8
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    Tyn-l-llidiart, Corwen, Debighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 4 - director → ME
  • 9
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 6 - director → ME
  • 10
    BIDEAWHILE 710 LIMITED - 2014-07-18
    Great Ryburgh, Fakenham, Norfolk
    Corporate (8 parents)
    Officer
    2014-06-04 ~ 2016-02-01
    IIF 19 - director → ME
  • 11
    WINDSOR ASCOT MAIDENHEAD DISTRICT SPORTS ASSOCIATION FOR THE DISABLED - 2017-10-24
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2020-06-04 ~ 2021-02-20
    IIF 16 - director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,140,800 GBP2021-12-31
    Officer
    2022-06-22 ~ 2023-01-25
    IIF 18 - director → ME
  • 13
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 3 - director → ME
  • 14
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 1 - director → ME
  • 15
    N/a, Ty'n Llidiart Industrial Estate, Corwen, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 2 - director → ME
  • 16
    Tyn-y-llidiart, Corwen, Denbighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 7 - director → ME
  • 17
    Tyn-y-llidiart, Corwen, Debighshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-13 ~ 2024-12-16
    IIF 5 - director → ME

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