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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 20
  • 1
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Hill, Alan Charles
    Chartered Surveyor born in February 1949
    Individual (10 offsprings)
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 5
    Morgan, Roger Bassett
    Chartered Engineer born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 6
    Jones, Timothy Charles
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Mason Jones, William Nicholas
    Chartered Surveyor born in November 1955
    Individual (27 offsprings)
    Officer
    1995-09-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    1999-03-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Nicoll, David Malcolm
    Company Director born in April 1935
    Individual (11 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2013-06-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    1996-09-30 ~ 2007-10-17
    OF - Director → CIF 0
    Clitheroe, David Maurice
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    1996-09-30 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 13
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual (29 offsprings)
    Officer
    1992-12-17 ~ 1995-09-25
    OF - Director → CIF 0
    2002-09-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (92 offsprings)
    Officer
    2002-08-05 ~ 2002-09-16
    OF - Director → CIF 0
  • 15
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
    Silber, Adrian Giles
    Individual (106 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 16
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-09-04
    OF - Director → CIF 0
  • 17
    Slater, Trevor
    Company Director born in October 1942
    Individual (29 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 18
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2002-06-30 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2001-10-15 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 19
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 20
    HOW GROUP LIMITED
    - now 01984855 00725578... (more)
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Liquidation Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILBURY DOUGLAS PROJECTS LTD.

Period: 1998-10-16 ~ 2023-12-12
Company number: 00477128
Registered names
TILBURY DOUGLAS PROJECTS LTD. - Dissolved 01937854
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TILBURY DOUGLAS PROJECTS LTD.
    Info
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1998-10-16
    LAKELAND TIMESHARE LIMITED - 1998-10-16
    JACKSONS OF LOUGHBOROUGH LIMITED - 1998-10-16
    Registered number 00477128
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1950-01-12 and dissolved on 2023-12-12 (73 years 11 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.