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 3
  • 1
    Peters, Emil Edward
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 2
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - secretary → CIF 0
  • 3
    Whitley Lodge, Doncaster Road, Whitley, Goole, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    2017-08-15 ~ 2019-06-17
    OF - director → CIF 0
  • 2
    Matthews, Graham John
    Director born in November 1947
    Individual
    Officer
    1994-10-01 ~ 1996-07-12
    OF - director → CIF 0
  • 3
    Duffy, Neil Anthony
    Accountant born in March 1966
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2011-06-01
    OF - director → CIF 0
    Duffy, Neil Anthony
    Accountant
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2011-05-24
    OF - secretary → CIF 0
  • 4
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - director → CIF 0
    Webster, Richard Philip James
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - secretary → CIF 0
  • 5
    Haxby, David Arthur
    Chartered Accountant born in June 1941
    Individual
    Officer
    1995-10-01 ~ 1998-06-09
    OF - director → CIF 0
  • 6
    Elsworthy, Stuart
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-03-01
    OF - director → CIF 0
  • 7
    Glynn, Laurence Anthony
    Marketing Director born in September 1953
    Individual
    Officer
    1999-11-24 ~ 2001-04-01
    OF - director → CIF 0
  • 8
    Glasgow, Andrew John
    Chairman born in July 1943
    Individual
    Officer
    1994-03-24 ~ 1996-03-31
    OF - director → CIF 0
  • 9
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-02-26
    OF - director → CIF 0
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - secretary → CIF 0
  • 10
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2005-07-29
    OF - director → CIF 0
  • 11
    Robinson, John Lee
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    2019-01-25 ~ 2022-09-16
    OF - director → CIF 0
  • 12
    Cramb, David
    Non-Executive Director born in May 1926
    Individual
    Officer
    ~ 1998-06-09
    OF - director → CIF 0
  • 13
    Stradling, Alfred John
    Director born in March 1936
    Individual
    Officer
    ~ 1997-07-01
    OF - director → CIF 0
    Stradling, Alfred John
    Director
    Individual
    Officer
    1994-07-31 ~ 1994-11-01
    OF - secretary → CIF 0
  • 14
    Hewitt, David Bruce
    Non-Executive Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1998-06-09
    OF - director → CIF 0
  • 15
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual
    Officer
    2002-09-30 ~ 2003-04-30
    OF - director → CIF 0
    Wheeler, Robert Henry
    Accountant
    Individual
    Officer
    2002-09-30 ~ 2003-04-30
    OF - secretary → CIF 0
  • 16
    Rawlins, Peter Jeremy
    Director born in May 1941
    Individual
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
    Rawlins, Peter Jeremy
    Individual
    Officer
    ~ 1994-07-31
    OF - secretary → CIF 0
  • 17
    Lawson, Barrie Forster
    Managing Director born in June 1942
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-01-20
    OF - director → CIF 0
  • 18
    Buckley, James Peter
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2010-01-14
    OF - director → CIF 0
  • 19
    Dawson, Michael John
    Chairman born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1999-11-11
    OF - director → CIF 0
  • 20
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2013-11-27 ~ 2016-09-19
    OF - director → CIF 0
  • 21
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    OF - director → CIF 0
  • 22
    Attwell, Simon John
    Accountant born in July 1950
    Individual
    Officer
    1994-11-01 ~ 2002-09-30
    OF - director → CIF 0
    Attwell, Simon John
    Accountant
    Individual
    Officer
    1994-11-01 ~ 2002-09-30
    OF - secretary → CIF 0
  • 23
    Parker, Shaun
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    OF - director → CIF 0
    Parker, Shaun
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - secretary → CIF 0
  • 24
    Sutherland, Gordon
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2022-05-13
    OF - director → CIF 0
parent relation
Company in focus

TUNSTALL GROUP LIMITED

Previous names
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TUNSTALL GROUP LIMITED
    Info
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Registered number 00580348
    Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR
    Private Limited Company incorporated on 1957-03-20 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TUNSTALL GROUP LIMITED
    S
    Registered number 00580348
    Whitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.