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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
    Fuschillo, Sam
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Archbold, Helen Grace
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Rowson, Simon Andrew
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 4
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    JUPITER INTERNATIONAL GROUP PLC - 2007-05-21
    JUPITER TYNDALL GROUP PLC. - 1995-12-13
    JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
    VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Daniels, Lisa Jane
    Company Secretary born in November 1981
    Individual
    Officer
    2021-06-30 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Creedy, Adrian John
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Hogg, Reef Talbot
    Solicitor born in March 1955
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Sargent, Alex James
    Head Of Finance born in April 1968
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Robinson, John Nicholas
    International Operations Direc born in July 1960
    Individual
    Officer
    1996-01-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    East, Jonathan Mark Gethyn
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
  • 8
    Stevenson, John Christopher
    Chartered Accountant born in May 1963
    Individual
    Officer
    2008-05-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Kurzon, Anna Nicole
    Chartered Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    2020-09-04 ~ 2022-12-06
    OF - Director → CIF 0
  • 10
    Astor, Michael Ramon Langhorne
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
  • 11
    Johnson, Philip Michael
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2009-12-11 ~ 2016-04-26
    OF - Director → CIF 0
  • 12
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Duffield, John Lincoln
    Company Director born in June 1939
    Individual (16 offsprings)
    Officer
    ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Singh, Jasveer
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    D'albiac, James Charles Robert
    Company Director born in October 1935
    Individual
    Officer
    ~ 2004-11-15
    OF - Director → CIF 0
parent relation
Company in focus

TYNDALL HOLDINGS LIMITED

Previous names
BRINT INVESTMENTS PLC - 1987-04-01
HALL BROTHERS STEAMSHIP COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TYNDALL HOLDINGS LIMITED
    Info
    BRINT INVESTMENTS PLC - 1987-04-01
    HALL BROTHERS STEAMSHIP COMPANY LIMITED - 1987-04-01
    Registered number 00053044
    The Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1897-06-19 (128 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • TYNDALL HOLDINGS LIMITED
    S
    Registered number 53044
    The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINISHOTHER LIMITED - 1987-04-29
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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