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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
Ceased 26
  • 1
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2007-03-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Tattersall, David
    Manager born in August 1946
    Individual
    Officer
    1994-10-01 ~ 1996-11-06
    OF - Director → CIF 0
  • 3
    Beckett, Frederick Arthur
    Managing Director born in August 1933
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 5
    Donaldson, Hugh Montgomery
    Chief Executive born in December 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 6
    Glendinning, Kenneth Richard
    Site Director born in July 1955
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 7
    Rae, Robert Graham
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1994-05-19
    OF - Director → CIF 0
    1996-05-02 ~ 2007-05-14
    OF - Director → CIF 0
  • 8
    Walker, Alexander
    Director born in August 1946
    Individual
    Officer
    2004-02-26 ~ 2006-08-17
    OF - Director → CIF 0
  • 9
    Prudent, Francis
    Director born in February 1947
    Individual
    Officer
    1994-10-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 10
    Vickers, Jennifer Ann
    Company Director born in February 1961
    Individual
    Officer
    1994-04-15 ~ 1994-05-19
    OF - Director → CIF 0
    Vickers, Jennifer Ann
    Individual
    Officer
    1995-03-10 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 11
    Peagram, Michael John
    Chairman born in April 1943
    Individual (3 offsprings)
    Officer
    1994-04-15 ~ 1998-02-04
    OF - Director → CIF 0
  • 12
    Harnett, John Arthur
    Company Director born in February 1955
    Individual
    Officer
    1994-04-15 ~ 1996-07-28
    OF - Director → CIF 0
  • 13
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (29 offsprings)
    Officer
    2007-03-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 14
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 15
    Sharratt, Susan Veronica
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 16
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2017-03-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Taylor, Alec
    Individual
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 18
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    2004-02-26 ~ 2007-03-22
    OF - Director → CIF 0
  • 19
    Tuton, Alan
    Finance Director born in September 1938
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
    Tuton, Alan
    Individual
    Officer
    1994-04-15 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 20
    Walker, Graham Howard
    Individual
    Officer
    1996-11-01 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 21
    Abel, Adrian George
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 22
    Vernon, Richard Bagnall
    Managing Director born in June 1944
    Individual
    Officer
    1993-06-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 23
    Scott, Nicholas Graeme
    Chartered Accountant born in June 1966
    Individual
    Officer
    1996-09-03 ~ 1997-07-11
    OF - Director → CIF 0
  • 24
    Hanaut, Thierry Louis
    Managing Director born in February 1965
    Individual
    Officer
    1996-11-14 ~ 1999-12-17
    OF - Director → CIF 0
  • 25
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (41 offsprings)
    Officer
    2012-12-21 ~ 2023-02-28
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    1999-03-10 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 26
    Jefferson, Ruth Penelope Mary
    Solicitor born in March 1956
    Individual
    Officer
    1994-04-12 ~ 1994-04-15
    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
    Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 1964-12-15 (61 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.