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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
    Ali, Mohammed Junab
    Accountant born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hawkett, Alison Maria
    Accountant born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Small, Nicola
    Tax Manager born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Chamberlain, Andrew
    Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of addressMembers Hill, Brooklands Road, Weybridge, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2000-02-08
    OF - Director → CIF 0
  • 2
    Morris, Alyson Anne
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 3
    Miller, Robin Paul
    Senior Legal Counsel/Solicitor born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 4
    Dugast, Francois
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Jenkins, Helen Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 6
    Hennessy, Paul Bernard
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2013-12-03
    OF - Director → CIF 0
  • 7
    Martin, Helen Jane
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 8
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Curry, William Bonynge
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Garrad, Robert William
    Chartered Secretary born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Sear, Sarah Anne
    Individual
    Officer
    icon of calendar ~ 1998-01-06
    OF - Secretary → CIF 0
  • 13
    Constantin, Lionel
    Corporate Secretary born in July 1974
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Walker, Edward Grosvenor
    Solicitor born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 15
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Pirard, Eddy Jacques Louis
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 17
    Murphy, Brian Victor
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 19
    Ogg, Andrew David
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2010-08-25
    OF - Director → CIF 0
  • 20
    Boxford, James Alan
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Rudd, Brian
    Company Secretary born in April 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
    Rudd, Brian
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 22
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2008-03-20
    OF - Director → CIF 0
    icon of calendar 2009-04-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 23
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-01-06
    OF - Secretary → CIF 0
    icon of calendar 1998-01-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 24
    Santharam, Yagnaram
    Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2012-12-21
    OF - Director → CIF 0
  • 25
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 26
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Devereux, Christopher John
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 2000-11-20
    OF - Director → CIF 0
  • 28
    Veen, Pieter
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 29
    Bingham, Andrew
    Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2010-04-14
    OF - Director → CIF 0
  • 30
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2011-02-03
    OF - Director → CIF 0
parent relation
Company in focus

TEOFANI LIMITED

Previous names
PETER JACKSON LIMITED - 1979-12-31
SILK CUT LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • TEOFANI LIMITED
    Info
    PETER JACKSON LIMITED - 1979-12-31
    SILK CUT LIMITED - 1979-12-31
    Registered number 00189379
    icon of addressMembers Hill, Brooklands Road, Weybridge Surrey KT13 0QU
    PRIVATE LIMITED COMPANY incorporated on 1923-04-20 and dissolved on 2017-04-11 (93 years 11 months). 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.