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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 15
  • 1
    Larmar, David
    Individual (6 offsprings)
    Officer
    (before 1991-11-17) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 2
    Burton, Denise Patricia
    Director born in September 1959
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2011-01-01
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2007-11-30 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 4
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1993-03-01 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 5
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual (67 offsprings)
    Officer
    2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Marchant, Richard Norman
    Director Company Secretary born in June 1946
    Individual (118 offsprings)
    Officer
    1993-04-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    1992-04-30 ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Colgate, Barry David
    Chartered Secretary born in June 1943
    Individual (36 offsprings)
    Officer
    1993-03-01 ~ 1993-04-08
    OF - Director → CIF 0
  • 10
    Handley, Michael
    Company Director born in October 1946
    Individual (37 offsprings)
    Officer
    (before 1991-11-17) ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual (29 offsprings)
    Officer
    1993-03-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Chapman, Brian John
    Company Director born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1991-11-17) ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOMKINS SC1 LIMITED

Period: 2004-02-16 ~ 2015-10-10
Company number: 00548989 00089504... (more)
Registered names
TOMKINS SC1 LIMITED - now 00089504... (more)
- 2004-02-16
- 2002-11-25
- 2000-09-12
- 1997-04-10
- 1988-09-02
- 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • TOMKINS SC1 LIMITED
    Info
    - 2004-02-16
    - 2004-02-16
    - 2004-02-16
    - 2004-02-16
    - 2004-02-16
    - 2004-02-16
    Registered number 00548989
    Pearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1955-05-11 and dissolved on 2015-10-10 (60 years 4 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.