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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 33
  • 1
    Tavener, John
    Director born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Olufsen, Mikael
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 3
    Burnett, Clive Ashley
    Financial Controller
    Individual (17 offsprings)
    Officer
    2006-02-10 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 4
    Roux, Alan David
    Director born in July 1969
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Driscoll, Andrew David
    Director born in December 1973
    Individual (35 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Tavener, William Henry
    Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Dodson, Anthony Michael
    Director born in September 1959
    Individual (20 offsprings)
    Officer
    2000-05-31 ~ 2001-03-20
    OF - Director → CIF 0
    Dodson, Anthony Michael
    Director
    Individual (20 offsprings)
    Officer
    2000-05-31 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 8
    Hawley, Andrew
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Sears-black, Roderick Clive
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Massey, Alan
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Massey, Alan
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Kitt, Stanley Christopher
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    2000-05-31 ~ 2001-03-20
    OF - Director → CIF 0
  • 12
    Assant, Lionel Yves
    Director born in May 1972
    Individual (44 offsprings)
    Officer
    2011-06-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 13
    Joseph, Steven Falcon
    Businessman Director born in July 1952
    Individual (42 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    OF - Director → CIF 0
    Joseph, Steven Falcon
    Businessman Director
    Individual (42 offsprings)
    Officer
    2006-01-12 ~ 2006-02-10
    OF - Secretary → CIF 0
    Mr Steven Falcon Joseph
    Born in July 1952
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 14
    Kay, Stephen William
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2000-06-01
    OF - Director → CIF 0
    Kay, Stephen William
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 15
    Petersen, Niels
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2000-06-05 ~ 2006-01-12
    OF - Director → CIF 0
    Petersen, Niels
    Company Secretary
    Individual (9 offsprings)
    Officer
    2001-03-19 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 16
    Hicks, Ashley James
    Director born in September 1974
    Individual (37 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Van Troys, Maria Elza Marleen
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2017-01-06 ~ 2020-12-29
    OF - Director → CIF 0
  • 18
    Chadwick, Linda
    Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 19
    Rysgaard, Hans
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 1997-10-28
    OF - Director → CIF 0
  • 20
    Atkinson, Katherine Susan
    Individual (31 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
  • 21
    Ramsauer, Robert
    British born in May 1979
    Individual (27 offsprings)
    Officer
    2011-06-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 22
    Moeller, Ole
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 23
    Marshall, Christopher Alan
    Businessman born in April 1940
    Individual (36 offsprings)
    Officer
    2006-01-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    Hunter, Graham Keith
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2012-01-16 ~ 2014-02-19
    OF - Director → CIF 0
  • 25
    De Botton, Raphael Maurice Charles Vital
    Director born in January 1979
    Individual (37 offsprings)
    Officer
    2012-10-19 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Raphael Maurice Charles Vital De Botton
    Born in January 1979
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 26
    Francheterre, Antony
    Company Director born in March 1970
    Individual (23 offsprings)
    Officer
    2016-05-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    Beedle, Wayne
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2011-07-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Birdi, Vispi
    Finance Director born in June 1958
    Individual (13 offsprings)
    Officer
    2001-05-07 ~ 2006-01-12
    OF - Director → CIF 0
  • 29
    Dodds, Steve
    Managing Director born in January 1957
    Individual (19 offsprings)
    Officer
    2006-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Kennedy, Neil Angus
    Managing Director born in August 1960
    Individual (31 offsprings)
    Officer
    2001-03-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 31
    Juhasz, Eve Marion
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2014-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 32
    Testard, Benoit
    Company Director born in April 1955
    Individual (18 offsprings)
    Officer
    2014-03-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 33
    VALEO CONFECTIONERY LIMITED - now 02025064
    TANGERINE CONFECTIONERY LIMITED
    - 2019-12-23 02025064
    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 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.