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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 42
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Chiandetti, Gian Battista
    Catering Services Director born in March 1935
    Individual (8 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 3
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Stevens, David John
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 6
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Storey, Alastair Dunbar
    Caterer born in January 1953
    Individual (108 offsprings)
    Officer
    1998-04-08 ~ 1999-03-30
    OF - Director → CIF 0
  • 8
    Edis-bates, Jonathan Geoffrey
    Individual (85 offsprings)
    Officer
    1995-07-14 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 9
    Baron, David Robert
    Managing Director born in March 1943
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 1995-11-24
    OF - Director → CIF 0
  • 10
    Lord, Vernon James
    Accountant born in July 1966
    Individual (30 offsprings)
    Officer
    1997-09-01 ~ 1998-04-08
    OF - Director → CIF 0
    Lord, Vernon James
    Accountant
    Individual (30 offsprings)
    Officer
    1997-09-01 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 11
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Mathews, Benedict John Spurway
    Individual (143 offsprings)
    Officer
    1996-04-15 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 14
    Johnston, Ian Andrew Hill
    Director born in July 1926
    Individual (13 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 15
    Beveridge, Carol Anne
    Sales & Marketing Director born in January 1956
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual (32 offsprings)
    Officer
    1993-07-29 ~ 1996-02-29
    OF - Director → CIF 0
  • 18
    Parsons, Helen Janet
    Finance Director born in March 1956
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 1997-06-02
    OF - Director → CIF 0
  • 19
    Main, Donald Alexander
    Company Director born in January 1935
    Individual (26 offsprings)
    Officer
    1993-07-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 21
    Page, Christopher John Rodney
    Director born in March 1942
    Individual (11 offsprings)
    Officer
    1998-04-08 ~ 1999-03-30
    OF - Director → CIF 0
  • 22
    Gardiner, James Marsham
    Director born in November 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-05-09
    OF - Director → CIF 0
  • 23
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 24
    Cottee, Frances Mcloed
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 26
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1996-04-15 ~ 1997-08-27
    OF - Secretary → CIF 0
    1998-04-08 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 27
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    ~ 1996-05-14
    OF - Secretary → CIF 0
  • 28
    Gemmell, David Keith
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 29
    Hawkes, John Garry, Sir
    Managing Director born in August 1939
    Individual (39 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 30
    Slatter, Kevin Victor
    Production Director born in May 1955
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 31
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    1998-04-08 ~ 1999-03-30
    OF - Director → CIF 0
  • 32
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (34 offsprings)
    Officer
    1995-05-03 ~ 1996-01-19
    OF - Director → CIF 0
  • 33
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    1998-04-08 ~ 1999-03-30
    OF - Director → CIF 0
  • 34
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 35
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 36
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 37
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 38
    Kelly, Maurice William
    Managing Director Granada born in September 1958
    Individual (49 offsprings)
    Officer
    1997-08-15 ~ 1998-04-08
    OF - Director → CIF 0
  • 39
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    1996-04-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 40
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 41
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED
    - 2006-07-14 02617548
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31 02617548 02284957
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    Parklands Court, 24 Parklands Birmingham Great Park, Birmingham, West Midlands
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1999-03-30 ~ 2006-03-09
    OF - Director → CIF 0
parent relation
Company in focus

TUNCO (1999) 103 LIMITED

Period: 1999-06-29 ~ now
Company number: 00891634
Registered names
TUNCO (1999) 103 LIMITED - now 03712830... (more)
STANGARD LIMITED - 1999-06-29
Standard Industrial Classification
99999 - Dormant Company

  • TUNCO (1999) 103 LIMITED
    Info
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1999-06-29
    Registered number 00891634
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1966-11-10 (59 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.