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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 3
  • 1
    Liu, Lili
    Born in February 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Prakash, Anant
    Born in September 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTemple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Vickers, Jennifer Ann
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1994-05-19
    OF - Director → CIF 0
    Vickers, Jennifer Ann
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 2
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-08-17
    OF - Director → CIF 0
  • 3
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Donaldson, Hugh Montgomery
    Chief Executive born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Harnett, John Arthur
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1996-07-28
    OF - Director → CIF 0
  • 7
    Glendinning, Kenneth Richard
    Site Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Abel, Adrian George
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 9
    Sharratt, Susan Veronica
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 10
    Peagram, Michael John
    Chairman born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1998-02-04
    OF - Director → CIF 0
  • 11
    Beckett, Frederick Arthur
    Managing Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Rae, Robert Graham
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1994-05-19
    OF - Director → CIF 0
    icon of calendar 1996-05-02 ~ 2007-05-14
    OF - Director → CIF 0
  • 13
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2023-02-28
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 14
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2007-03-22
    OF - Director → CIF 0
  • 15
    Taylor, Alec
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Secretary → CIF 0
  • 16
    Tattersall, David
    Manager born in August 1946
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-11-06
    OF - Director → CIF 0
  • 17
    Hanaut, Thierry Louis
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1999-12-17
    OF - Director → CIF 0
  • 18
    Scott, Nicholas Graeme
    Chartered Accountant born in June 1966
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1997-07-11
    OF - Director → CIF 0
  • 19
    Prudent, Francis
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 20
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 21
    Walker, Graham Howard
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 22
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 23
    Tuton, Alan
    Finance Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
    Tuton, Alan
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 24
    Jefferson, Ruth Penelope Mary
    Solicitor born in March 1956
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1994-04-15
    OF - Director → CIF 0
  • 25
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 26
    Vernon, Richard Bagnall
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TEMPLE FIELDS 530 LIMITED

Previous names
HOLLIDAY DISPERSIONS LIMITED - 2005-08-19
KENROY DISPERSIONS LIMITED - 1994-10-12
Standard Industrial Classification
74990 - Non-trading Company

  • TEMPLE FIELDS 530 LIMITED
    Info
    HOLLIDAY DISPERSIONS LIMITED - 2005-08-19
    KENROY DISPERSIONS LIMITED - 2005-08-19
    Registered number 00831113
    icon of addressYule Catto Building, Temple Fields, Harlow, Essex CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 1964-12-15 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.