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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Tesh, Richard Leslie
    General Manager born in December 1946
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Sharp, Robert John
    Director born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1996-01-30
    OF - Director → CIF 0
    Sharp, Robert John
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1995-06-28
    OF - Secretary → CIF 0
  • 3
    Duffell, Geoffrey Douglas
    Finance Director born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-05-01
    OF - Director → CIF 0
  • 4
    O'neill, Richard Rea
    Chief Executive born in March 1969
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Lawley, Neil Andrew
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Waite, Anthony
    Commercial Director born in July 1977
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Vickers, Anthony Leonard, Dr
    Snr Manager British Steel born in December 1941
    Individual (6 offsprings)
    Officer
    1994-06-07 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Botterill, Sarah Lindsay
    Commercial Director born in December 1972
    Individual (5 offsprings)
    Officer
    2006-07-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 9
    Parris, Robin
    Chartered Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 2000-01-28
    OF - Director → CIF 0
  • 10
    Bryant, John Martin
    Director born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-05-01
    OF - Director → CIF 0
  • 11
    Billington, Edward
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Maxwell, Richard William
    Finance Controller born in September 1963
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 13
    Davies, David Julian Phillip
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Tuffery, Martyn John
    Finance Director born in August 1960
    Individual (29 offsprings)
    Officer
    2018-08-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    Osmundsen-little, Claire
    Finance Controller Packaging born in November 1971
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 16
    Parsell, Susan Alexandra
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2018-08-06
    OF - Director → CIF 0
    Parsell, Susan Alexandra
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 17
    Moshiri, Ardavan Farhad
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    2000-01-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 18
    Spratling, Ian Peter
    Steel Merchant born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1991-08-13) ~ 2001-03-02
    OF - Director → CIF 0
  • 19
    Turner, Donald
    Director-Tinplate Bs Plc born in October 1939
    Individual (10 offsprings)
    Officer
    1992-05-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 20
    Lewis, Albert Glyn
    Works Director born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1991-11-29
    OF - Director → CIF 0
  • 21
    Deer, John Price
    Sales Director born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Birch, Simon David
    Sales Director born in March 1963
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2018-02-05
    OF - Director → CIF 0
  • 23
    Boileau, Anthony John
    Man Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1995-09-29
    OF - Director → CIF 0
  • 24
    Brantjes, Lucas Wilhelmus
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 25
    Edge, Christopher
    Born in July 1949
    Individual (72 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 26
    Crawford, Jane Louise Douglas
    Born in June 1957
    Individual (38 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 27
    Oates, Jason
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 28
    Liguz, Jan Richard
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2007-06-11
    OF - Director → CIF 0
    Liguz, Jan Richard
    Finance Director & Company Sec
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 29
    Loudon, Hugo Alexander
    Managing Director Corus Packaging Plus born in July 1967
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Evans, Paul
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 31
    Davies, Michael John
    Accountant born in March 1967
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ 2010-12-07
    OF - Director → CIF 0
    2016-06-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 32
    Mcomish, Malcolm
    Managing Director born in August 1948
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2008-07-03
    OF - Director → CIF 0
  • 33
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (14 offsprings)
    Officer
    2001-07-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 34
    Wijtvliet, Frank Herman Maria
    Finance Controller born in May 1952
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 35
    Oudeman, Maria Johanna
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 36
    Barnett, Alan Keith
    Works Director born in May 1940
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 37
    Landesz, Stefan
    Director Sales And Marketing born in January 1966
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Boyd, William Watson
    Managing Director born in September 1956
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 39
    Francis, Emyr-wyn
    Chartered Accountant born in April 1977
    Individual (18 offsprings)
    Officer
    2020-12-16 ~ 2022-06-22
    OF - Director → CIF 0
  • 40
    Jones, Mark
    Electronic Engineer born in September 1966
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2016-02-04
    OF - Director → CIF 0
  • 41
    TATA STEEL UK LIMITED
    - now 02280000 05887351
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    30, Millbank, London, England
    Active Corporate (65 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 42
    TINMASTERS GROUP LIMITED
    - now 07405245
    CALDICOT METAL DECORATING HOLDINGS LIMITED - 2018-09-13 07405245 11185370... (more)
    NEWINCCO 1051 LIMITED - 2010-11-01
    Bryntywod, Llangyfelach, Swansea, Wales
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-08-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    WOLFF STEEL LIMITED
    - now 01615164
    WOLFF STEEL TRADERS LIMITED - 1982-12-31
    OPENSTAR LIMITED - 1982-06-10
    4, Curzon Square, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TINMASTERS SWANSEA LIMITED

Period: 2018-09-01 ~ now
Company number: 00193946
Registered names
TINMASTERS SWANSEA LIMITED - now
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging
18129 - Printing N.e.c.
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
  • TINMASTERS SWANSEA LIMITED
    Info
    AFON TINPLATE COMPANY LIMITED - 2018-09-01
    Registered number 00193946
    Tinmasters Bryntywod, Llangyfelach, Swansea SA5 7LN
    PRIVATE LIMITED COMPANY incorporated on 1923-11-23 (102 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.