logo
explain how to read the page

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 35
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2005-06-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 2
    Bulpitt, Nigel Peter
    Born in June 1947
    Individual (24 offsprings)
    Officer
    1997-06-02 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Individual (24 offsprings)
    Officer
    1996-02-01 ~ 1998-01-06
    OF - Secretary → CIF 0
    1998-01-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Hawkett, Alison Maria
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Dugast, Francois
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Garrad, Robert William
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-11-30
    OF - Director → CIF 0
  • 6
    Chamberlain, Andrew
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Ogg, Andrew David
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2010-08-25
    OF - Director → CIF 0
  • 8
    Hennessy, Paul Bernard
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2012-01-17 ~ 2013-12-03
    OF - Director → CIF 0
  • 9
    Ali, Mohammed Junab
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Miller, Robin Paul
    Born in February 1971
    Individual (98 offsprings)
    Officer
    2005-06-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 11
    Veen, Pieter
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 13
    Pillinini, Lorenzo
    Born in March 1961
    Individual (23 offsprings)
    Officer
    2007-08-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2005-06-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 15
    Santharam, Yagnaram
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ 2012-12-21
    OF - Director → CIF 0
  • 16
    Northridge, Nigel Hargreaves
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Simon, Nigel Timothy
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2000-02-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Fielden, Christopher Thomas
    Born in November 1942
    Individual (20 offsprings)
    Officer
    (before 1991-05-01) ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    Rudd, Brian
    Born in April 1932
    Individual (12 offsprings)
    Officer
    (before 1991-05-01) ~ 1995-04-30
    OF - Director → CIF 0
    Rudd, Brian
    Individual (12 offsprings)
    Officer
    1994-07-11 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 20
    Jenkins, Helen Anne
    Individual (5 offsprings)
    Officer
    2007-08-23 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 21
    Carr, Laura Elizabeth
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2007-08-23 ~ 2008-03-20
    OF - Director → CIF 0
    2009-04-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 22
    Burchell, Philip Raymond
    Born in December 1942
    Individual (18 offsprings)
    Officer
    1993-11-30 ~ 2000-02-08
    OF - Director → CIF 0
  • 23
    Constantin, Lionel
    Born in July 1974
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2011-02-03
    OF - Director → CIF 0
  • 24
    Curry, William Bonynge
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2000-02-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Devereux, Christopher John
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 2000-11-20
    OF - Director → CIF 0
  • 26
    Small, Nicola
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 27
    Murphy, Brian Victor
    Born in October 1962
    Individual (24 offsprings)
    Officer
    2008-03-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Bingham, Andrew
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2007-11-09 ~ 2010-04-14
    OF - Director → CIF 0
  • 29
    Pirard, Eddy Jacques Louis
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2007-08-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 30
    Walker, Edward Grosvenor
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2007-08-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 31
    Sear, Sarah Anne
    Individual (7 offsprings)
    Officer
    (before 1991-05-01) ~ 1998-01-06
    OF - Secretary → CIF 0
  • 32
    Morris, Alyson Anne
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 33
    Boxford, James Alan
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2008-03-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 34
    Rolfe, Mark Edward
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2000-02-07 ~ 2007-05-18
    OF - Director → CIF 0
  • 35
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    Members Hill, Brooklands Road, Weybridge, Surrey, England
    Active Corporate (77 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEOFANI LIMITED

Period: 1981-12-31 ~ 2017-04-11
Company number: 00189379
Registered names
TEOFANI LIMITED - Dissolved
SILK CUT LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • TEOFANI LIMITED
    Info
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1981-12-31
    Registered number 00189379
    Members 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.