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 33
  • 1
    Juhasz, Eve Marion
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2014-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Roux, Alan David
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Rysgaard, Hans
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1997-10-28
    OF - Director → CIF 0
  • 4
    Hawley, Andrew
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Testard, Benoit
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2014-03-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    De Botton, Raphael Maurice Charles Vital
    Born in January 1979
    Individual (51 offsprings)
    Officer
    2012-10-19 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Raphael Maurice Charles Vital De Botton
    Born in January 1979
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Ramsauer, Robert
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2011-06-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 8
    Joseph, Steven Falcon
    Born in July 1952
    Individual (48 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    OF - Director → CIF 0
    Joseph, Steven Falcon
    Individual (48 offsprings)
    Officer
    2006-01-12 ~ 2006-02-10
    OF - Secretary → CIF 0
    Mr Steven Falcon Joseph
    Born in July 1952
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 9
    Kennedy, Neil Angus
    Born in August 1960
    Individual (31 offsprings)
    Officer
    2001-03-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Kitt, Stanley Christopher
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2000-05-31 ~ 2001-03-20
    OF - Director → CIF 0
  • 11
    Massey, Alan
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1998-06-30
    OF - Director → CIF 0
    Massey, Alan
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Dodson, Anthony Michael
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2000-05-31 ~ 2001-03-20
    OF - Director → CIF 0
    Dodson, Anthony Michael
    Individual (20 offsprings)
    Officer
    2000-05-31 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 13
    Tavener, John
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Marshall, Christopher Alan
    Born in April 1940
    Individual (41 offsprings)
    Officer
    2006-01-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Birdi, Vispi
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2001-05-07 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Sears-black, Roderick Clive
    Born in March 1960
    Individual (15 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Hicks, Ashley James
    Born in September 1974
    Individual (37 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Petersen, Niels
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2000-06-05 ~ 2006-01-12
    OF - Director → CIF 0
    Petersen, Niels
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 19
    Van Troys, Maria Elza Marleen
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2017-01-06 ~ 2020-12-29
    OF - Director → CIF 0
  • 20
    Dodds, Steve
    Born in January 1957
    Individual (23 offsprings)
    Officer
    2006-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Chadwick, Linda
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 2000-06-01
    OF - Director → CIF 0
  • 22
    Moeller, Ole
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-06-01
    OF - Director → CIF 0
  • 23
    Beedle, Wayne
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2011-07-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Assant, Lionel Yves
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2011-06-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 25
    Hunter, Graham Keith
    Born in November 1963
    Individual (28 offsprings)
    Officer
    2012-01-16 ~ 2014-02-19
    OF - Director → CIF 0
  • 26
    Tavener, William Henry
    Born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-03-20
    OF - Director → CIF 0
  • 27
    Kay, Stephen William
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2000-06-01
    OF - Director → CIF 0
    Kay, Stephen William
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 28
    Burnett, Clive Ashley
    Individual (17 offsprings)
    Officer
    2006-02-10 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 29
    Atkinson, Katherine Susan
    Individual (33 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
  • 30
    Olufsen, Mikael
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-11) ~ 1997-10-28
    OF - Director → CIF 0
  • 31
    Francheterre, Antony
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2016-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 32
    Driscoll, Andrew David
    Director born in December 1973
    Individual (35 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 33
    VALEO CONFECTIONERY LIMITED - now 02025064 01735829
    TANGERINE CONFECTIONERY LIMITED
    - 2019-12-23 02025064 05660094... (more)
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    ORBITPALM LIMITED - 1986-10-03
    Quality House, Vicarage Lane, Blackpool, England
    Active Corporate (53 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAVENERS PLC.

Period: 1988-05-31 ~ 2022-06-21
Company number: 00271817
Registered names
TAVENERS PLC. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TAVENERS PLC.
    Info
    TAVENER RUTLEDGE P L C - 1988-05-31
    Registered number 00271817
    38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PUBLIC LIMITED COMPANY incorporated on 1933-01-03 and dissolved on 2022-06-21 (89 years 5 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.