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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 7
  • 1
    Kaur, Gurvinder
    Born in April 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
    Kaur, Gurvinder
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Stephen James
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Mark Adrian
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kimberley, Peter Stuart
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Crookall, Jonathan Mark
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Poulter, David Richard
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Bragg, Simon William
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Bestwick, Andrew Quinton
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Morris, Simon
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Sanderson, John Francis
    Race Course Executive born in September 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-03-03
    OF - Director → CIF 0
  • 4
    Barratt, Juliet
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Fisher, Martin Paul
    E-Commerce And Supply Chain Director born in June 1979
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Cowen, Maurice Clifford
    Solicitor born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-03-03
    OF - Director → CIF 0
  • 7
    Waldron, Graham
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Ratcliffe, Philip
    Commercial Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Garland, Robin Eric
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-07
    OF - Director → CIF 0
  • 10
    Home, David Alexander Cospatrick, The Earl Of Home
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 11
    Gregory, Charles Michael
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1993-10-25
    OF - Director → CIF 0
  • 12
    Brasser, Govert Jacob Willem
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Vicary, Albert Paul
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2005-05-13
    OF - Director → CIF 0
  • 14
    Bromley-martin, Robin Hampden
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Turpin, Harry
    Chartered Accountant born in January 1925
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-03-03
    OF - Director → CIF 0
  • 16
    Trefgarne, Trevor Garro, The Hon
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 17
    Bone, Ronald James
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 18
    Shears, James Charles
    Ceo born in April 1974
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2022-05-06
    OF - Director → CIF 0
    Shears, James Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 19
    Joynes, Alan William
    Management Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    Joynes, Alan William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 20
    Rock, David Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 21
    Hamer, Keith William
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Rees, Peter Wynford Innes, Lord
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 23
    Ashworth, Philip
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 24
    Balfour, Neil Roxburgh
    Company Chairman born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 1997-07-04
    OF - Director → CIF 0
  • 25
    Mitchell, Michael Christopher Hewitson
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 26
    Keene, Mervyn Peter John
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2020-07-31
    OF - Director → CIF 0
    Keene, Mervyn Peter John
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2008-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TANDEM GROUP PLC

Previous names
ECONOMIC FORESTRY (HOLDINGS) LIMITED - 1982-07-05
ECONOMIC FORESTRY GROUP P.L.C. - 1990-02-26
EFG PLC - 1996-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TANDEM GROUP PLC
    Info
    ECONOMIC FORESTRY (HOLDINGS) LIMITED - 1982-07-05
    ECONOMIC FORESTRY GROUP P.L.C. - 1982-07-05
    EFG PLC - 1982-07-05
    Registered number 00616818
    icon of address35 Tameside Drive, Castle Bromwich, Birmingham B35 7AG
    PUBLIC LIMITED COMPANY incorporated on 1958-12-15 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TANDEM GROUP PLC
    S
    Registered number 00616818
    icon of address35, Tameside Drive, Castle Vale, Birmingham, England, B35 7AG
    Plc in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    EVER 1673 LIMITED - 2002-03-06
    icon of address35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    GRANTCAUSE ENTERPRISES LIMITED - 1993-04-22
    icon of address35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CASKET PLC - 2011-06-13
    S. CASKET (HOLDINGS) P L C - 1987-12-04
    icon of address35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address35 Tameside Drive, Castle Vale, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of address35 Tameside Drive, Castle Vale, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    POT BLACK (U.K.) LIMITED - 2002-03-06
    MANUALSTRIKE LIMITED - 1987-03-24
    icon of address35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    CASKET LEISURE PRODUCTS LIMITED - 2004-01-07
    CITYBREED LIMITED - 1983-06-08
    TOWNSEND CYCLES LIMITED - 1995-03-29
    FALCON CYCLES LIMITED - 2010-01-22
    icon of address35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    MV SPORT AND LEISURE LIMITED - 1990-05-31
    M.V. IMPORTS & EXPORTS LIMITED - 1990-03-01
    GALLEYSTAG LIMITED - 1983-04-12
    MV SPORTS & LEISURE LIMITED - 2022-03-01
    T.G.M. MOTORS LIMITED - 1985-11-13
    icon of address35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE

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