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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
Active 4
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Michael Patrick, Director
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    VACU-BLAST LIMITED - 1980-12-31
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Richardson, William John
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Moores, Harry
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 4
    Rowlet, Alan Weldon
    Born in June 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    O'donovan, Kathleen Anne
    Finance Director Btr Plc born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Murdoch, Ian
    Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Mallen, Michael William
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Burns, Christopher Robert, Dr
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Collins, Michael David
    Managing Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-02 ~ 1993-07-01
    OF - Director → CIF 0
  • 17
    Stanyer, David
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 18
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Williams, Stanley Killa
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
  • 20
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Finn, Norman Roger
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2002-03-30
    OF - Director → CIF 0
parent relation
Company in focus

TUNGSTONE BATTERIES LIMITED

Previous name
TUNGSTONE PRODUCTS LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • TUNGSTONE BATTERIES LIMITED
    Info
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    Registered number 00604726
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1958-05-16 and dissolved on 2019-04-10 (60 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.