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
Active 4
  • 1
    Heazell, Frances Victoria
    Individual (187 offsprings)
    Officer
    2016-10-05 ~ now
    OF - secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 3
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (201 offsprings)
    Officer
    2017-01-13 ~ now
    OF - director → CIF 0
  • 4
    8, Hanover Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (46 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    OF - director → CIF 0
  • 2
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (127 offsprings)
    Officer
    2015-03-31 ~ 2015-05-26
    OF - director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2013-01-01
    OF - secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2012-05-25 ~ 2012-10-31
    OF - director → CIF 0
  • 5
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 6
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2005-08-08 ~ 2011-03-24
    OF - director → CIF 0
  • 7
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Officialficialficialficialficial born in July 1960
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2005-08-08
    OF - director → CIF 0
  • 8
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    2006-11-30 ~ 2006-11-30
    OF - director → CIF 0
  • 9
    Smyth, Kevin Gerald
    Solicitor born in May 1948
    Individual
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 10
    Robb, David Forrest Milne
    Head Of Property Investments born in February 1951
    Individual
    Officer
    1998-02-28 ~ 2000-12-01
    OF - director → CIF 0
  • 11
    White, Philip Martin
    Company Secretary
    Individual
    Officer
    1996-12-01 ~ 1996-12-01
    OF - secretary → CIF 0
    White, Philip Martin
    Individual
    1996-12-01 ~ 1998-09-30
    OF - secretary → CIF 0
  • 12
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (477 offsprings)
    Officer
    2012-10-30 ~ 2015-03-31
    OF - director → CIF 0
  • 13
    Dawson, John Raymond
    Builder born in August 1929
    Individual
    Officer
    ~ 1991-08-31
    OF - director → CIF 0
  • 14
    Tuley, Richard James
    Property Executive born in February 1942
    Individual
    Officer
    ~ 1996-12-01
    OF - director → CIF 0
    Tuley, Richard James
    Individual
    Officer
    1994-06-10 ~ 1996-12-01
    OF - secretary → CIF 0
  • 15
    Salter, Dallas
    Individual
    Officer
    ~ 1994-06-10
    OF - secretary → CIF 0
  • 16
    Inglis, Bruce William James
    Chartered Surveyor born in January 1941
    Individual
    Officer
    1993-06-14 ~ 1998-02-28
    OF - director → CIF 0
  • 17
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
  • 18
    Stephens, Basil James
    Property Executive born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - director → CIF 0
  • 19
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2012-05-25 ~ 2016-06-27
    OF - director → CIF 0
  • 20
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2017-01-13 ~ 2020-12-31
    OF - director → CIF 0
  • 21
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2005-08-08
    OF - director → CIF 0
  • 22
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - secretary → CIF 0
  • 23
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ 2012-05-25
    OF - director → CIF 0
  • 24
    Hay, Douglas Stephen
    Investment Manager born in August 1943
    Individual
    Officer
    1996-01-01 ~ 1998-09-30
    OF - director → CIF 0
  • 25
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - director → CIF 0
  • 26
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - director → CIF 0
  • 27
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-26 ~ 2021-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    44 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2021-01-28 ~ 2024-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    1998-09-30 ~ 2005-08-08
    PE - secretary → CIF 0
  • 30
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180, Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMBERLAINE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TIMBERLAINE LIMITED
    Info
    Registered number 00450018
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1948-02-24 (77 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • TIMBERLAINE LIMITED
    S
    Registered number 00450018
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.