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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 4
  • 1
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Peter Roger
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Silden, Olav Kristian
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    A.B.F.HOLDINGS LIMITED
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 3
    Mccallum, George Thomson
    Regional Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2020-01-13
    OF - Director → CIF 0
  • 4
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Evans, Brynley James
    Managing Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar 1979-04-18 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 8
    Tavener, Robert Edward
    Chief Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    Weston, Guy Howard
    Company Director born in July 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 2005-03-10
    OF - Director → CIF 0
  • 10
    Burr, Simon Arthur
    Group Financial Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2004-03-16
    OF - Director → CIF 0
  • 11
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 12
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 13
    Hinch, Thomas Allen
    Production Manager born in June 1930
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1995-09-15
    OF - Director → CIF 0
  • 14
    Twining, Samuel Humfrey Gaskell
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 2004-09-17
    OF - Director → CIF 0
  • 15
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Leeder, John Ellis
    Tea And Coffee Buyer born in October 1934
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Dewar, Ian William Kirk
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TWINING CROSFIELD & CO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TWINING CROSFIELD & CO LIMITED
    Info
    Registered number 00144900
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1916-09-21 (109 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • TWINING CROSFIELD & CO LIMITED
    S
    Registered number 00144900
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TWINING CROSFIELD & CO. LIMITED
    S
    Registered number 00144900
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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