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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

Mr David Charles Tibble

    Related profiles found in government register
  • Mr David Charles Tibble
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Tibble, David Charles
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Tibble, David Charles
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Tibble, David Charles
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Tibble, David Charles
    British investment professional born in July 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Tibble, David Charles
    British retired born in July 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Tibble, David Charles
    born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12 Montpelier Terrace, Brighton, BN1 3DF

      IIF 18
  • Tibble, David Charles
    British company director born in July 1952

    Registered addresses and corresponding companies
  • Tibble, David Charles
    British director born in July 1952

    Registered addresses and corresponding companies

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

      IIF 22
  • Tibble, David Charles
    British executive director born in July 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 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 16 - Director → ME
  • 2
    ALICE TIBBLE LIMITED
    08767762
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → 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 13 - 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 15 - Director → ME
  • 5
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-12-24 ~ 2001-03-05
    IIF 24 - Director → ME
  • 6
    AXIS RESOURCES LIMITED
    - now 00111488
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 25 - 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 21 - 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 27 - Director → ME
  • 9
    ELSWORTH ASSOCIATES LIMITED
    07000957
    4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2009-08-26 ~ 2013-08-30
    IIF 9 - Director → ME
  • 10
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089
    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 (49 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2001-03-05
    IIF 29 - Director → ME
  • 11
    HAYS HOLDINGS LTD
    - now 00093338
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1997-10-16 ~ 1999-03-01
    IIF 23 - Director → ME
  • 12
    HAYS OVERSEAS HOLDINGS LIMITED
    - now 00964234
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1999-03-01
    IIF 19 - Director → ME
  • 13
    HAYS PENSION TRUSTEE LIMITED
    03210321
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-06-05 ~ 1999-04-29
    IIF 22 - Director → ME
  • 14
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED
    - 1987-12-04 02150950
    CLIMBASSET LIMITED
    - 1987-09-24 02150950
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    ~ 2001-03-05
    IIF 28 - Director → ME
  • 15
    INSPIRATION SERVICES LIMITED
    10449747
    Weights And Measures Building, 28 Bethel Street, Norwich, England
    Active Corporate (9 parents)
    Officer
    2016-10-28 ~ now
    IIF 7 - Director → ME
  • 16
    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 8 - Director → ME
    Person with significant control
    2016-08-14 ~ 2018-04-09
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    MATCH THE CASH LIMITED
    08667447 08025992
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ now
    IIF 5 - Director → ME
  • 18
    NORWICH FINANCE TECHNOLOGY LIMITED
    14398653
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2025-07-09 ~ now
    IIF 6 - Director → ME
  • 19
    OUTWOOD GRANGE ACADEMIES TRUST
    06995649
    Potovens Lane, Outwood, Wakefield, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ 2021-09-01
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    2025-01-02 ~ 2025-12-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SIDEWAYS 6 LTD
    08859328
    Windmill Green 5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-04-26 ~ 2023-04-06
    IIF 17 - Director → ME
  • 21
    SOMERTON CAPITAL LLP
    OC332883
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 22
    THE HEART EDUCATION TRUST
    08286818
    Heartsease Primary Academy, Rider Haggard Road, Norwich
    Dissolved Corporate (48 parents)
    Officer
    2019-10-31 ~ 2020-09-23
    IIF 14 - Director → ME
  • 23
    THETFORD LEARNING TRUST
    07300320
    The Thetford Academy North Campus & Administrative Centre, Croxton Road, Thetford
    Dissolved Corporate (26 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 24
    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
  • 25
    WEYSIDE OFFICE SERVICES LIMITED - now
    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 (30 parents)
    Officer
    1999-03-01 ~ 2000-06-02
    IIF 26 - Director → ME
  • 26
    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 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.