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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 27
  • 1
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Hepburn, James
    Chartered Accountant born in June 1960
    Individual (20 offsprings)
    Officer
    1995-08-18 ~ 1995-10-15
    OF - Director → CIF 0
  • 4
    Payne, William John
    Solicitor born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 5
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (162 offsprings)
    Officer
    2008-08-28 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (162 offsprings)
    Officer
    2009-01-14 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 6
    Leslie, John Stewart
    Director born in February 1959
    Individual (60 offsprings)
    Officer
    1998-07-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Sullivan, Christopher John
    Regional Managing Director born in April 1957
    Individual (37 offsprings)
    Officer
    1993-07-06 ~ 1995-10-15
    OF - Director → CIF 0
  • 8
    Wright, Nigel Bryant
    Managing Director born in May 1958
    Individual (11 offsprings)
    Officer
    1995-08-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (200 offsprings)
    Officer
    2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual (31 offsprings)
    Officer
    1994-07-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    Bubb, Stewart Edmund Conyers
    Commercial Dir born in June 1938
    Individual (37 offsprings)
    Officer
    1997-01-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 12
    Tedford, Craig
    Company Director born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 13
    Low, John Charles
    Accountant born in June 1974
    Individual (86 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual (154 offsprings)
    Officer
    1993-07-06 ~ 2002-04-22
    OF - Director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual (154 offsprings)
    Officer
    1993-07-06 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 16
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (138 offsprings)
    Officer
    1993-07-06 ~ 1999-04-27
    OF - Director → CIF 0
  • 17
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Axford, Ralph
    Investment Manager born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 19
    Forde, David Michael
    Managing Director born in February 1968
    Individual (57 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 20
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 21
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual (33 offsprings)
    Officer
    2003-11-03 ~ 2008-08-28
    OF - Director → CIF 0
  • 22
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Axford, Graham
    Authorised London Stock Exchange Broker born in September 1945
    Individual (55 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-07-06
    OF - Director → CIF 0
  • 24
    Vellani, Hassanali Andrew Shams-ud-din
    Solicitor born in August 1957
    Individual (14 offsprings)
    Officer
    1993-07-06 ~ 1994-07-08
    OF - Director → CIF 0
  • 25
    Hayward, Marilyn Ann
    Company Secretary born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1993-07-06
    OF - Director → CIF 0
    Hayward, Marilyn Ann
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1993-07-06
    OF - Secretary → CIF 0
  • 26
    SCOTTISH & NEWCASTLE LIMITED
    - now SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

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

Period: 1897-04-03 ~ 2019-05-28
Company number: 00051957
Registered name
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
    Info
    Registered number 00051957
    Elsley 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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