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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 2002-04-22
    OF - Director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 4
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 5
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Vellani, Hassanali Andrew Shams-ud-din
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-06 ~ 1994-07-08
    OF - Director → CIF 0
  • 8
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    Wright, Nigel Bryant
    Managing Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Bubb, Stewart Edmund Conyers
    Commercial Dir born in June 1938
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 12
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 13
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-08-28
    OF - Director → CIF 0
  • 14
    Hayward, Marilyn Ann
    Company Secretary born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
    Hayward, Marilyn Ann
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Secretary → CIF 0
  • 15
    Leslie, John Stewart
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Axford, Ralph
    Investment Manager born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 17
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-06 ~ 1999-04-27
    OF - Director → CIF 0
  • 18
    Hepburn, James
    Chartered Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1995-10-15
    OF - Director → CIF 0
  • 19
    Axford, Graham
    Authorised London Stock Exchange Broker born in September 1945
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 20
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 21
    Sullivan, Christopher John
    Regional Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 1995-10-15
    OF - Director → CIF 0
  • 22
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CUNNINGHAM'S AND T.& W.THWAITES,LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
    Info
    Registered number 00051957
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1897-04-03 and dissolved on 2019-05-28 (122 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.