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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 21
  • 1
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 2
    Evans, Brynley James
    Managing Director born in December 1940
    Individual (4 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 4
    Leeder, John Ellis
    Tea And Coffee Buyer born in October 1934
    Individual (4 offsprings)
    Officer
    1994-03-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Burr, Simon Arthur
    Group Financial Director born in February 1955
    Individual (16 offsprings)
    Officer
    2000-10-04 ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    Hinch, Thomas Allen
    Production Manager born in June 1930
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1995-09-15
    OF - Director → CIF 0
  • 7
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual (28 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Dewar, Ian William Kirk
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Peter Roger
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    1979-04-18 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 11
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 12
    Mccallum, George Thomson
    Regional Director born in January 1963
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2020-01-13
    OF - Director → CIF 0
  • 13
    Silden, Olav Kristian
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 15
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 16
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Weston, Guy Howard
    Company Director born in July 1960
    Individual (57 offsprings)
    Officer
    1992-01-08 ~ 2005-03-10
    OF - Director → CIF 0
  • 18
    Tavener, Robert Edward
    Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2022-03-23
    OF - Director → CIF 0
  • 19
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 20
    Twining, Samuel Humfrey Gaskell
    Company Director born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 2004-09-17
    OF - Director → CIF 0
  • 21
    A.B.F. HOLDINGS LIMITED
    A.B.F.HOLDINGS LIMITED 00313307
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TWINING CROSFIELD & CO LIMITED

Period: 1916-09-21 ~ now
Company number: 00144900
Registered name
TWINING CROSFIELD & CO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TWINING CROSFIELD & CO LIMITED
    Info
    Registered number 00144900
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1916-09-21 (109 years 6 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
    Weston 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
    Weston 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 2
  • 1
    JACKSONS OF PICCADILLY LIMITED
    00416245
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    R.TWINING AND COMPANY LIMITED
    00525071
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2022-03-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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