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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Lawley, Neil Andrew
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    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
  • 3
    Osmundsen-little, Claire
    Finance Controller Packaging born in November 1971
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Davies, David Julian Phillip
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Wijtvliet, Frank Herman Maria
    Finance Controller born in May 1952
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Spratling, Ian Peter
    Steel Merchant born in January 1934
    Individual (8 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
  • 7
    Boyd, William Watson
    Managing Director born in September 1956
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Lewis, Albert Glyn
    Works Director born in November 1926
    Individual (1 offspring)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 9
    Parris, Robin
    Chartered Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-01-28
    OF - Director → CIF 0
  • 10
    Brantjes, Lucas Wilhelmus
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Tuffery, Martyn John
    Finance Director born in August 1960
    Individual (29 offsprings)
    Officer
    2018-08-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Sharp, Robert John
    Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
    Sharp, Robert John
    Individual (1 offspring)
    Officer
    ~ 1995-06-28
    OF - Secretary → CIF 0
  • 14
    Landesz, Stefan
    Director Sales And Marketing born in January 1966
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Turner, Donald
    Director-Tinplate Bs Plc born in October 1939
    Individual (10 offsprings)
    Officer
    1992-05-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 16
    Crawford, Jane Louise Douglas
    Born in June 1957
    Individual (38 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 17
    Maxwell, Richard William
    Finance Controller born in September 1963
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 18
    O'neill, Richard Rea
    Chief Executive born in March 1969
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 19
    Jones, Mark
    Electronic Engineer born in September 1966
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2016-02-04
    OF - Director → CIF 0
  • 20
    Francis, Emyr-wyn
    Chartered Accountant born in April 1977
    Individual (17 offsprings)
    Officer
    2020-12-16 ~ 2022-06-22
    OF - Director → CIF 0
  • 21
    Evans, Paul
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 22
    Barnett, Alan Keith
    Works Director born in May 1940
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Tesh, Richard Leslie
    General Manager born in December 1946
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (14 offsprings)
    Officer
    2001-07-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    Botterill, Sarah Lindsay
    Commercial Director born in December 1972
    Individual (5 offsprings)
    Officer
    2006-07-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 26
    Bryant, John Martin
    Director born in September 1943
    Individual (11 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 27
    Liguz, Jan Richard
    Chartered Accountant born in November 1964
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2007-06-11
    OF - Director → CIF 0
    Liguz, Jan Richard
    Finance Director & Company Sec
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 28
    Mcomish, Malcolm
    Managing Director born in August 1948
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2008-07-03
    OF - Director → CIF 0
  • 29
    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
  • 30
    Deer, John Price
    Sales Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 31
    Birch, Simon David
    Sales Director born in March 1963
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2018-02-05
    OF - Director → CIF 0
  • 32
    Billington, Edward
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Oudeman, Maria Johanna
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2002-03-15 ~ 2003-10-22
    OF - Director → CIF 0
  • 34
    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
  • 35
    Duffell, Geoffrey Douglas
    Finance Director born in July 1943
    Individual (16 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 36
    Moshiri, Ardavan Farhad
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    2000-01-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 37
    Boileau, Anthony John
    Man Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 38
    Waite, Anthony
    Commercial Director born in July 1977
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 39
    Oates, Jason
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 40
    Edge, Christopher
    Born in July 1949
    Individual (72 offsprings)
    Officer
    2020-02-26 ~ now
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 42
    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
  • 43
    TINMASTERS GROUP LIMITED
    - now 07405245
    CALDICOT METAL DECORATING HOLDINGS LIMITED - 2018-09-13 07405245 07331961... (more)
    NEWINCCO 1051 LIMITED - 2010-11-01
    Bryntywod, Llangyfelach, Swansea, Wales
    Active Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-08-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or more → 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
18129 - Printing N.e.c.
25920 - Manufacture Of Light Metal Packaging
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 3 months). The company status 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.

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