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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 33
  • 1
    Sanderson, John Francis
    Race Course Executive born in September 1941
    Individual (18 offsprings)
    Officer
    1998-06-30 ~ 1999-03-03
    OF - Director → CIF 0
  • 2
    Ashworth, Philip
    Solicitor
    Individual (44 offsprings)
    Officer
    1993-03-01 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 3
    Hamer, Keith William
    Company Director born in September 1950
    Individual (18 offsprings)
    Officer
    1993-05-27 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Home, David Alexander Cospatrick, The Earl Of Home
    Company Director born in November 1943
    Individual (15 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 5
    Barratt, Juliet
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2020-10-09 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Ratcliffe, Philip
    Commercial Director born in August 1962
    Individual (9 offsprings)
    Officer
    2012-05-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Joynes, Alan William
    Management Accountant born in July 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Joynes, Alan William
    Individual (6 offsprings)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 8
    Trefgarne, Trevor Garro, The Hon
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 9
    Bestwick, Andrew Quinton
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2010-04-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Poulter, David Richard
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Stephen James
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Morris, Simon
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    Bragg, Simon William
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Brasser, Govert Jacob Willem
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Bone, Ronald James
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 16
    Rock, David Steven
    Individual (24 offsprings)
    Officer
    2021-01-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Cowen, Maurice Clifford
    Solicitor born in January 1946
    Individual (17 offsprings)
    Officer
    1998-06-30 ~ 1999-03-03
    OF - Director → CIF 0
  • 18
    Kimberley, Peter Stuart
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 19
    Waldron, Graham
    Company Director born in April 1930
    Individual (6 offsprings)
    Officer
    1995-12-13 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    Taylor, Mark Adrian
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Garland, Robin Eric
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    ~ 1997-01-07
    OF - Director → CIF 0
  • 22
    Rees, Peter Wynford Innes, Lord
    Company Director born in December 1926
    Individual (18 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 23
    Crookall, Jonathan Mark
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 24
    Turpin, Harry
    Chartered Accountant born in January 1925
    Individual (6 offsprings)
    Officer
    1998-06-30 ~ 1999-03-03
    OF - Director → CIF 0
  • 25
    Keene, Mervyn Peter John
    Accountant born in August 1950
    Individual (13 offsprings)
    Officer
    1993-12-15 ~ 2020-07-31
    OF - Director → CIF 0
    Keene, Mervyn Peter John
    Individual (13 offsprings)
    Officer
    1998-08-10 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 26
    Fisher, Martin Paul
    E-Commerce And Supply Chain Director born in June 1979
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ 2023-02-08
    OF - Director → CIF 0
  • 27
    Kaur, Gurvinder
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Kaur, Gurvinder
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Vicary, Albert Paul
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    1999-02-11 ~ 2005-05-13
    OF - Director → CIF 0
  • 29
    Bromley-martin, Robin Hampden
    Company Director born in October 1952
    Individual (19 offsprings)
    Officer
    1997-05-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Gregory, Charles Michael
    Manager born in December 1944
    Individual (8 offsprings)
    Officer
    1993-05-27 ~ 1993-10-25
    OF - Director → CIF 0
  • 31
    Mitchell, Michael Christopher Hewitson
    Company Director born in April 1949
    Individual (17 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 32
    Shears, James Charles
    Ceo born in April 1974
    Individual (12 offsprings)
    Officer
    2010-06-21 ~ 2022-05-06
    OF - Director → CIF 0
    Shears, James Charles
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2008-04-18 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 33
    Balfour, Neil Roxburgh
    Company Chairman born in August 1944
    Individual (13 offsprings)
    Officer
    1995-12-13 ~ 1997-07-04
    OF - Director → CIF 0
parent relation
Company in focus

TANDEM GROUP PLC

Period: 1996-01-01 ~ now
Company number: 00616818
Registered names
TANDEM GROUP PLC - now
EFG PLC - 1996-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TANDEM GROUP PLC
    Info
    EFG PLC - 1996-01-01
    ECONOMIC FORESTRY GROUP P.L.C. - 1996-01-01
    ECONOMIC FORESTRY (HOLDINGS) LIMITED - 1996-01-01
    Registered number 00616818
    35 Tameside Drive, Castle Bromwich, Birmingham B35 7AG
    PUBLIC LIMITED COMPANY incorporated on 1958-12-15 (67 years 3 months). 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
    35, Tameside Drive, Castle Vale, Birmingham, England, B35 7AG
    Plc in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BEN SAYERS LIMITED
    - now 04333041
    EVER 1673 LIMITED - 2002-03-06
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    CASKET GROUP PENSION TRUSTEE LIMITED
    - now 02787479
    GRANTCAUSE ENTERPRISES LIMITED - 1993-04-22
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CASKET LIMITED
    - now 00801594
    CASKET PLC - 2011-06-13
    S. CASKET (HOLDINGS) P L C - 1987-12-04
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ELECTRIC LIFE LIMITED
    14540805
    35 Tameside Drive, Castle Vale, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    MV SPORTS & LEISURE LIMITED
    14540760 01700202... (more)
    35 Tameside Drive, Castle Vale, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    POT BLACK LIMITED
    - now 02096209
    POT BLACK (U.K.) LIMITED - 2002-03-06
    MANUALSTRIKE LIMITED - 1987-03-24
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (23 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    TANDEM GROUP CYCLES LIMITED
    - now 01704676
    FALCON CYCLES LIMITED - 2010-01-22
    CASKET LEISURE PRODUCTS LIMITED - 2004-01-07
    TOWNSEND CYCLES LIMITED - 1995-03-29
    CITYBREED LIMITED - 1983-06-08
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    TANDEM GROUP TRADING LIMITED
    - now 01700202
    MV SPORTS & LEISURE LIMITED
    - 2022-03-01 01700202 14540760
    MV SPORT AND LEISURE LIMITED - 1990-05-31
    M.V. IMPORTS & EXPORTS LIMITED - 1990-03-01
    T.G.M. MOTORS LIMITED - 1985-11-13
    GALLEYSTAG LIMITED - 1983-04-12
    35 Tameside Drive, Castle Bromwich, Birmingham
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.