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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 19
  • 1
    Burton, Graham Charles
    Individual (13 offsprings)
    Officer
    2001-12-04 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 2
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (78 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2011-10-31 ~ 2014-11-10
    OF - Director → CIF 0
  • 3
    Shaw, Doreen May
    Retired born in March 1924
    Individual (32 offsprings)
    Officer
    2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
    2008-11-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Woodell, Vivian Stanley
    Chief Executive The Phone Co O born in May 1962
    Individual (71 offsprings)
    Officer
    2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Boot, John
    Company Director born in March 1947
    Individual (34 offsprings)
    Officer
    2000-03-31 ~ 2000-06-13
    OF - Director → CIF 0
    Boot, John
    Retired born in March 1947
    Individual (34 offsprings)
    2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
    Boot, John
    Individual (34 offsprings)
    Officer
    2000-06-13 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 6
    Pinion, David
    Deputy Chief Executive
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 7
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Tilley, Peter Roger
    Director/Secretary born in May 1935
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Tilley, Peter Roger
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (66 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2007-10-29 ~ 2008-11-03
    OF - Director → CIF 0
    2010-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    Rowney, David Terence
    Director born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Edgar, Irene
    Pensions Manager born in May 1952
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2005-10-24
    OF - Director → CIF 0
  • 13
    Walker, Diane
    Professional Development Manag born in October 1956
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (47 offsprings)
    Officer
    2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
  • 15
    Birch, Olivia
    Director born in June 1967
    Individual (65 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 16
    Mcgraghan, Patrick John
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    2012-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 18
    Martin, Keith Graham
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Hurmson, Geoffrey
    General Manager Travel born in May 1954
    Individual (12 offsprings)
    Officer
    2000-06-13 ~ 2005-10-24
    OF - Director → CIF 0
parent relation
Company in focus

TILLEY & DANIELLS LIMITED

Period: 1960-09-21 ~ 2016-09-13
Company number: 00670616
Registered name
TILLEY & DANIELLS LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • TILLEY & DANIELLS LIMITED
    Info
    Registered number 00670616
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    CONVERTED/CLOSED COMPANY incorporated on 1960-09-21 and dissolved on 2016-09-13 (55 years 11 months). The company status is Converted / Closed.
    CIF 0
  • TILLEY & DANIELLS LIMITED
    S
    Registered number 670616
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TILLEY & DANIELLS (BIRMINGHAM) LIMITED
    01939322
    C/o Co Op Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (20 parents)
    Person with significant control
    2016-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TILLEY & DANIELLS (PENSNETT) LIMITED
    01935622
    C/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (20 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.