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.
Mr David Charles Tibble
- British born in June 1952
Mr David Charles Tibble
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Tibble, David Charles
Resident in England
Registered addresses and corresponding companies12 Montpelier Terrace, Brighton, East Sussex, BN1 3DF
IIF 5Ditchling Museum Of Art + Craft, Lodge Hill Lane, Ditchling, Hassocks, West Sussex, BN6 8SP
IIF 6Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 7Floor 4 25-27, Surrey Street, Norwich, Norfolk, NR1 3NX, England
IIF 8Weights + Measures Building, 28 Bethel Street, Norwich, Norfolk, NR2 1NR
IIF 9Weights And Measures Building, Old Fire Station, Bethel Street, Norwich, NR2 1NR, England
IIF 10
- British company director born in June 1952
Tibble, David Charles
Resident in England
Registered addresses and corresponding companies12 Montpelier Terrace, Brighton, East Sussex, BN1 3DF
IIF 11 IIF 1212, Montpelier Terrace, Brighton, East Sussex, BN1 3DF, Uk
IIF 1312, Montpelier Terrace, Brighton, East Sussex, BN1 3DF, United Kingdom
IIF 14Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
IIF 15Heartsease Primary Academy, Rider Haggard Road, Norwich, NR7 9UE
IIF 16
- British director born in June 1952
Tibble, David Charles
Resident in England
Registered addresses and corresponding companiesSpringfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
IIF 17
- British investment professional born in June 1952
Tibble, David Charles
Resident in England
Registered addresses and corresponding companiesAlmack House, 28 King Street, London, SW1Y 6QW, United Kingdom
IIF 18
- British retired born in June 1952
Tibble, David Charles
Resident in England
Registered addresses and corresponding companies21, Downham Road, London, N1 5AA, United Kingdom
IIF 19
- born in June 1952
Tibble, David Charles
Resident in England
Registered addresses and corresponding companies12 Montpelier Terrace, Brighton, BN1 3DF
IIF 20
- British born in June 1952Registered addresses and corresponding companies
Tibble, David Charles
Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
IIF 21
- British company director born in June 1952Registered addresses and corresponding companies
Tibble, David Charles
- British director born in June 1952Registered addresses and corresponding companies
Tibble, David Charles
Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
IIF 25
- British executive director born in June 1952Registered addresses and corresponding companies
Tibble, David Charles
Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
IIF 26 IIF 27 IIF 28 (more)(less)
- 1ACCELYA GLOBAL LIMITED - nowACCELYA TOPCO LIMITED - 2023-03-02
CANARY TOPCO LIMITED
- 2019-04-11 08948602Acre House, 11/15 William Road, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2014-05-29 ~ 2017-03-17IIF 18 - Director → ME - 2
ALICE TIBBLE LIMITED
08767762Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2013-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - nowMAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED
- 2016-04-01 034668524th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (31 parents, 34 offsprings)Officer2009-01-09 ~ 2016-02-09IIF 15 - Director → ME - 4APEX FUNDROCK LIMITED - nowMAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
PHOENIX FUND SERVICES (UK) LTD
- 2016-04-01 06252939Hamilton Centre, Rodney Way, Chelmsford, EnglandActive Corporate (29 parents)Officer2013-03-25 ~ 2015-06-05IIF 17 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26FORAY 1069 LIMITED - 1998-05-0655 Baker Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer1998-12-24 ~ 2001-03-05IIF 27 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26RHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (36 parents)Officer1999-03-01 ~ 2001-03-05IIF 28 - Director → ME - 7BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - nowBICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04 01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1987-03-035 Churchill Place, Canary Wharf, London, EnglandActive Corporate (33 parents, 7 offsprings)Officer1994-09-07 ~ 1994-10-31IIF 24 - Director → ME - 8ADVISECITY LIMITED - 1994-06-2931 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (40 parents)Officer1999-03-01 ~ 2001-03-05IIF 30 - Director → ME
- 9DITCHLING MUSEUM TRUST - 2013-09-11Ditchling Museum Of Art + Craft Lodge Hill Lane, Ditchling, Hassocks, West SussexActive Corporate (38 parents)Officer2026-04-08 ~ nowIIF 6 - Director → ME
- 10
ELSWORTH ASSOCIATES LIMITED
070009574 Edison Court, Wrexham Technology Park, Wrexham, WalesActive Corporate (9 parents)Officer2009-08-26 ~ 2013-08-30IIF 11 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer1999-03-01 ~ 2001-03-05IIF 32 - Director → ME - 12
- 13HAYS GROUP LTD - 1983-08-03PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-314th Floor 20 Triton Street, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer1997-10-16 ~ 1999-03-01IIF 26 - Director → ME
- 14HAYS PETROLEUM SERVICES LTD - 1992-04-28ZIP PETROLEUM LIMITED - 1983-09-264th Floor 20 Triton Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1992-12-31 ~ 1999-03-01IIF 22 - Director → ME
- 15
HAYS PENSION TRUSTEE LIMITED
032103214th Floor 20 Triton Street, London, United KingdomActive Corporate (40 parents)Officer1996-06-05 ~ 1999-04-29IIF 25 - Director → ME - 16
- 17
INSPIRATION SERVICES LIMITED
10449747Weights And Measures Building, 28 Bethel Street, Norwich, EnglandActive Corporate (9 parents)Officer2016-10-28 ~ nowIIF 9 - Director → ME - 18
THE EAST NORFOLK ACADEMY TRUST
- 2013-02-14 08179349Weights And Measures Building, 28 Bethel Street, NorwichActive Corporate (26 parents)Officer2012-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-14 ~ 2018-04-09IIF 2 - Right to appoint or remove directors → OE - 19
- 20
NORWICH FINANCE TECHNOLOGY LIMITED
14398653Floor 4 25-27 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (4 parents)Officer2025-07-09 ~ nowIIF 8 - Director → ME - 21
OUTWOOD GRANGE ACADEMIES TRUST
06995649Potovens Lane, Outwood, Wakefield, West YorkshireActive Corporate (25 parents, 1 offspring)Person with significant control2025-01-02 ~ 2025-12-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-01 ~ 2021-09-01IIF 4 - Has significant influence or control over the trustees of a trust → OE - 22
SIDEWAYS 6 LTD
08859328Windmill Green 5th Floor, 24 Mount Street, Manchester, EnglandActive Corporate (8 parents)Officer2020-04-26 ~ 2023-04-06IIF 19 - Director → ME - 23
SOMERTON CAPITAL LLP
OC332883Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ dissolvedIIF 20 - LLP Designated Member → ME - 24
THE HEART EDUCATION TRUST
08286818Heartsease Primary Academy, Rider Haggard Road, NorwichDissolved Corporate (48 parents)Officer2019-10-31 ~ 2020-09-23IIF 16 - Director → ME - 25
THETFORD LEARNING TRUST
07300320The Thetford Academy North Campus & Administrative Centre, Croxton Road, ThetfordDissolved Corporate (26 parents)Officer2013-09-01 ~ dissolvedIIF 13 - Director → ME - 26
- 27LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer1995-05-03 ~ 1996-07-01IIF 23 - Director → ME
- 28WEYSIDE OFFICE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS OFFICE SERVICES LIMITED
- 2005-10-04 01682110SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23SECURICOR OFFICE SERVICES LIMITED - 1995-07-1155 Baker Street, LondonDissolved Corporate (32 parents)Officer1999-03-01 ~ 2000-06-02IIF 29 - Director → ME - 29TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06ACCIDENT & CREDIT LIMITED - 1994-01-28IMAGE ASSET LIMITED - 1990-12-05IIBB SERVICES LIMITED - 1990-04-26IMAGEASSET LIMITED - 1990-02-21Acre House 11-15 William Road, LondonActive Corporate (33 parents, 3 offsprings)Officer2001-04-12 ~ 2007-03-30IIF 12 - Director → ME
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