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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 15
  • 1
    Barr, Robert George Anthony
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    2004-09-17 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Barron, Ian
    Chartered Secretary born in February 1955
    Individual (29 offsprings)
    Officer
    2001-08-14 ~ 2004-07-02
    OF - Director → CIF 0
    Barron, Ian
    Individual (29 offsprings)
    Officer
    1993-10-05 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 3
    Tongue, Nigel Charles Ellis
    Chartered Accountant born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-18) ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (26 offsprings)
    Officer
    2001-06-26 ~ 2003-01-03
    OF - Director → CIF 0
    2004-07-02 ~ 2022-05-20
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (26 offsprings)
    Officer
    2004-07-02 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 5
    Marshall, Eric
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 2001-02-27
    OF - Director → CIF 0
  • 6
    Lord, Christopher John
    Managing Director born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Parkin, Howard Leslie
    Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Hinchliffe, Ralph Eric
    Public Co Chairman born in January 1931
    Individual (17 offsprings)
    Officer
    (before 1992-04-18) ~ 1999-04-28
    OF - Director → CIF 0
  • 9
    Broadhead, Michael Robinson
    Managing Director born in April 1945
    Individual (24 offsprings)
    Officer
    (before 1992-04-18) ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (36 offsprings)
    Officer
    2000-02-28 ~ 2004-09-17
    OF - Director → CIF 0
  • 11
    Richards, Michael James Russell
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 12
    Sutcliffe, Edward
    Engineer born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Lewis, Roger Maxwell
    Financial Controller born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 2001-02-27
    OF - Director → CIF 0
  • 14
    Smith, Paul Brownlee
    Financial Director born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    1993-10-05 ~ 2000-02-28
    OF - Director → CIF 0
    Martin, Terence John
    Individual (30 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TUMBUS ONE LIMITED

Period: 2011-10-12 ~ 2014-04-16
Company number: 00722836
Registered names
TUMBUS ONE LIMITED - now
Standard Industrial Classification
9999 - Dormant Company

  • TUMBUS ONE LIMITED
    Info
    ARRAN ISLE 1962 LIMITED - 2011-10-12
    HEYWOOD WILLIAMS LIMITED - 2011-10-12
    Registered number 00722836
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1962-05-01 and dissolved on 2014-04-16 (51 years 11 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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