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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 35
  • 1
    Burchell, Philip Raymond
    Company Director born in December 1942
    Individual (15 offsprings)
    Officer
    1993-11-30 ~ 2000-02-08
    OF - Director → CIF 0
  • 2
    Boxford, James Alan
    Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Santharam, Yagnaram
    Accountant born in May 1979
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Small, Nicola
    Tax Manager born in January 1977
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Edward Grosvenor
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    2007-08-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Pirard, Eddy Jacques Louis
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2007-08-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Veen, Pieter
    Company Director born in October 1940
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Hawkett, Alison Maria
    Accountant born in May 1968
    Individual (10 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Constantin, Lionel
    Corporate Secretary born in July 1974
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Bingham, Andrew
    Solicitor born in September 1968
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ 2010-04-14
    OF - Director → CIF 0
  • 12
    Jenkins, Helen Anne
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 13
    Chamberlain, Andrew
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Curry, William Bonynge
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    2000-02-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual (20 offsprings)
    Officer
    1997-06-02 ~ 2002-06-30
    OF - Director → CIF 0
    Bulpitt, Nigel Peter
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1998-01-06
    OF - Secretary → CIF 0
    1998-01-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 17
    Sear, Sarah Anne
    Individual (7 offsprings)
    Officer
    ~ 1998-01-06
    OF - Secretary → CIF 0
  • 18
    Simon, Nigel Timothy
    Company Director born in December 1955
    Individual (16 offsprings)
    Officer
    2000-02-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Devereux, Christopher John
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 2000-11-20
    OF - Director → CIF 0
  • 20
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual (22 offsprings)
    Officer
    2000-02-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 21
    Morris, Alyson Anne
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 22
    Carr, Laura Elizabeth
    Accountant born in June 1975
    Individual (66 offsprings)
    Officer
    2007-08-23 ~ 2008-03-20
    OF - Director → CIF 0
    2009-04-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 23
    Pillinini, Lorenzo
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    2007-08-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 24
    Fielden, Christopher Thomas
    Solicitor born in November 1942
    Individual (17 offsprings)
    Officer
    ~ 2002-11-30
    OF - Director → CIF 0
  • 25
    Hennessy, Paul Bernard
    Accountant born in May 1980
    Individual (11 offsprings)
    Officer
    2012-01-17 ~ 2013-12-03
    OF - Director → CIF 0
  • 26
    Rudd, Brian
    Company Secretary born in April 1932
    Individual (10 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
    Rudd, Brian
    Individual (10 offsprings)
    Officer
    1994-07-11 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 27
    Garrad, Robert William
    Chartered Secretary born in November 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 28
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2005-06-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 29
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (109 offsprings)
    Officer
    2005-06-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 30
    Miller, Robin Paul
    Senior Legal Counsel/Solicitor born in February 1971
    Individual (93 offsprings)
    Officer
    2005-06-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 31
    Ogg, Andrew David
    Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2010-08-25
    OF - Director → CIF 0
  • 32
    Ali, Mohammed Junab
    Accountant born in October 1981
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 33
    Murphy, Brian Victor
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2008-03-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 34
    Dugast, Francois
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 35
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    Members Hill, Brooklands Road, Weybridge, Surrey, England
    Active Corporate (76 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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