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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 13
  • 1
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1994-08-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Longley, Malcolm Robert
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    1991-12-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 3
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (283 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (214 offsprings)
    Officer
    1994-08-16 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Spencer, Rachel Louise
    Chartered Secretary born in March 1966
    Individual (194 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Elizabeth Anne Bingham
    Individual (74 offsprings)
    Insolvency
    2002-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Stevens, David John
    Solicitor born in March 1950
    Individual (241 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Dodson, Richard
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1991-12-01
    OF - Director → CIF 0
  • 10
    Brett, Stephen Kenneth
    Director born in April 1956
    Individual (17 offsprings)
    Officer
    1992-02-01 ~ 1994-08-31
    OF - Director → CIF 0
    Brett, Stephen Kenneth
    Director
    Individual (17 offsprings)
    Officer
    1992-02-01 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 11
    Berkeley, Roger Lowry Strachan
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1996-08-06
    OF - Director → CIF 0
    Berkeley, Roger Lowry Strachan
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-02-01
    OF - Secretary → CIF 0
  • 12
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2002-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    1994-05-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TYNECRAFT INDUSTRIES,LIMITED

Period: 1936-01-20 ~ 2013-05-07
Company number: 00309522
Registered name
TYNECRAFT INDUSTRIES,LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-09-17
Commencement of winding up on 2002-09-17
Standard Industrial Classification
7499 - Non-trading Company

  • TYNECRAFT INDUSTRIES,LIMITED
    Info
    Registered number 00309522
    Invensys House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 1936-01-20 and dissolved on 2013-05-07 (77 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.