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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Philip Tibbetts

    Related profiles found in government register
  • Mr Jonathan Philip Tibbetts
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England

      IIF 1
    • Tibbetts House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 2
    • Tibbetts House, Beaumont Road, Banbury, OX16 1RH, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 6
  • Tibbetts, Jonathan Philip
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 7
    • Tibbetts House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 8
    • Tibbetts House, Beaumont Road, Banbury, OX16 1RH, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Tibbetts House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 13
    • Tibbetts House, Beaumont Road, Banbury, West Midlands, OX16 1RH, United Kingdom

      IIF 14
    • Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, OX16 9UX, United Kingdom

      IIF 15
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 16
  • Tibbetts, Jonathan Philip
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Tibbetts, Jonathan Philip
    British co director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Gilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England

      IIF 21
    • Tibbetts House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BUCKINGHAMSHIRE FASTENER CO. LIMITED - 2007-09-04 01230232, 06312514
    B.F.C. DEVELOPMENTS LIMITED - 2002-10-21 01230232
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    472,033 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-05-31 ~ now
    IIF 15 - Director → ME
  • 3
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,344 GBP2024-05-31
    Officer
    2024-08-30 ~ now
    IIF 17 - Director → ME
  • 4
    ITERO LIMITED - 1986-05-20
    Tibbetts House, Beaumont Road, Banbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,316,007 GBP2024-03-31
    Officer
    2024-12-23 ~ now
    IIF 14 - Director → ME
  • 5
    Tibbetts House, Beaumont Road, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,439,658 GBP2023-03-31
    Officer
    2023-08-31 ~ now
    IIF 13 - Director → ME
  • 6
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (4 parents)
    Officer
    2004-04-05 ~ now
    IIF 20 - Director → ME
  • 7
    Gilmarde House, 47 South Bar Street, Banbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    POWELL, GEE & COMPANY LIMITED - 2022-06-09
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    414,171 GBP2023-05-01 ~ 2024-04-30
    Officer
    2018-12-05 ~ now
    IIF 19 - Director → ME
  • 9
    Tibbetts House, Beaumont Road, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,529 GBP2020-03-31
    Officer
    2020-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 10
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    18,728,429 GBP2024-04-30
    Officer
    2005-08-16 ~ now
    IIF 18 - Director → ME
  • 11
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    483,359 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-02-25 ~ now
    IIF 11 - Director → ME
  • 13
    BFC GROUP LIMITED - 2022-05-27
    KSP (HOLDINGS) LIMITED - 2007-09-24 11161430
    BLA 999 LIMITED - 2004-10-26
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,116,264 GBP2024-04-30
    Officer
    2013-05-31 ~ now
    IIF 8 - Director → ME
  • 14
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,390,000 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-01-10 ~ now
    IIF 12 - Director → ME
  • 16
    VANTAGE TRADING ESTATE MANAGEMENT COMPANY LIMITED - 2004-02-23
    VANTAGE ESTATE MANAGEMENT COMPANY LIMITED - 2004-01-26
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,175 GBP2024-10-31
    Officer
    2006-06-09 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    18,728,429 GBP2024-04-30
    Person with significant control
    2016-08-05 ~ 2022-05-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,390,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-01-10 ~ 2025-09-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.