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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 31
  • 1
    Bennett, Stephen Guy
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2017-03-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Jefferson, Ruth Penelope Mary
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1994-04-15
    OF - Director → CIF 0
  • 3
    Whitfield, Adrian Michael
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2007-03-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Glendinning, Kenneth Richard
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Peagram, Michael John
    Born in April 1943
    Individual (37 offsprings)
    Officer
    1994-04-15 ~ 1998-02-04
    OF - Director → CIF 0
  • 6
    Prakash, Anant
    Born in September 1985
    Individual (22 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Tuton, Alan
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-03-10
    OF - Director → CIF 0
    Tuton, Alan
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 8
    Hanaut, Thierry Louis
    Born in February 1965
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1999-12-17
    OF - Director → CIF 0
  • 9
    Saltmarsh, Philip David
    Born in August 1939
    Individual (31 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Harnett, John Arthur
    Born in February 1955
    Individual (51 offsprings)
    Officer
    1994-04-15 ~ 1996-07-28
    OF - Director → CIF 0
  • 11
    Donaldson, Hugh Montgomery
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1995-01-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 12
    Walker, Graham Howard
    Individual (14 offsprings)
    Officer
    1996-11-01 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 13
    Vernon, Richard Bagnall
    Born in June 1944
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 14
    Cathrow, Stuart James
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 15
    Prudent, Francis
    Born in February 1947
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 16
    Beckett, Frederick Arthur
    Born in August 1933
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Atkinson, Richard
    Born in October 1962
    Individual (85 offsprings)
    Officer
    2012-12-21 ~ 2023-02-28
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (85 offsprings)
    Officer
    1999-03-10 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 18
    Dobbie, Iain George
    Born in October 1937
    Individual (23 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-04-15
    OF - Director → CIF 0
  • 19
    Vickers, Jennifer Ann
    Born in February 1961
    Individual (10 offsprings)
    Officer
    1994-04-15 ~ 1994-05-19
    OF - Director → CIF 0
    Vickers, Jennifer Ann
    Individual (10 offsprings)
    Officer
    1995-03-10 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 20
    Cummins, Sean Vincent
    Born in September 1962
    Individual (81 offsprings)
    Officer
    2004-02-26 ~ 2007-03-22
    OF - Director → CIF 0
  • 21
    Rae, Robert Graham
    Born in September 1952
    Individual (12 offsprings)
    Officer
    1994-04-15 ~ 1994-05-19
    OF - Director → CIF 0
    1996-05-02 ~ 2007-05-14
    OF - Director → CIF 0
  • 22
    Liu, Lili
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ 2026-05-15
    OF - Director → CIF 0
  • 23
    Abel, Adrian George
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2000-03-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 24
    Taylor, Alec
    Individual (29 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-04-15
    OF - Secretary → CIF 0
  • 25
    Scott, Nicholas Graeme
    Born in June 1966
    Individual (13 offsprings)
    Officer
    1996-09-03 ~ 1997-07-11
    OF - Director → CIF 0
  • 26
    Tattersall, David
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1996-11-06
    OF - Director → CIF 0
  • 27
    Burnett, Andrew David
    Born in May 1965
    Individual (56 offsprings)
    Officer
    2007-03-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 28
    Sharratt, Susan Veronica
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 29
    Walker, Alexander
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2004-02-26 ~ 2006-08-17
    OF - Director → CIF 0
  • 30
    TEMPLE FIELDS 514 LIMITED
    04541637 04503263... (more)
    Temple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-28
    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
  • 31
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Temple Fields, Harlow, Essex, England
    Active Corporate (50 parents, 16 offsprings)
    Person with significant control
    2026-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEMPLE FIELDS 530 LIMITED

Period: 2005-08-19 ~ now
Company number: 00831113 01415496... (more)
Registered names
TEMPLE FIELDS 530 LIMITED - now 01415496... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.