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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 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 5
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 37
  • 1
    Cottee, Frances Mcloed
    Finance Director born in March 1967
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Johnston, Ian Andrew Hill
    Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 3
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-05-14
    OF - Secretary → CIF 0
  • 4
    Monnickendam, Anthony Louis
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 1996-01-19
    OF - Director → CIF 0
  • 5
    Slatter, Kevin Victor
    Production Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 7
    Chiandetti, Gian Battista
    Catering Services Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 8
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 9
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 10
    Beveridge, Carol Anne
    Sales & Marketing Director born in January 1956
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1999-03-30
    OF - Director → CIF 0
  • 12
    Gardiner, James Marsham
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
  • 13
    Hawkes, John Garry, Sir
    Managing Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 14
    Parsons, Helen Janet
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Storey, Alastair Dunbar
    Caterer born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1999-03-30
    OF - Director → CIF 0
  • 18
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 21
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 1997-08-27
    OF - Secretary → CIF 0
    icon of calendar 1998-04-08 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 23
    Main, Donald Alexander
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 25
    Kelly, Maurice William
    Managing Director Granada born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 1998-04-08
    OF - Director → CIF 0
  • 26
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 1999-03-30
    OF - Director → CIF 0
  • 27
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 28
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Baron, David Robert
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1995-11-24
    OF - Director → CIF 0
  • 30
    Page, Christopher John Rodney
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1999-03-30
    OF - Director → CIF 0
  • 31
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1996-02-29
    OF - Director → CIF 0
  • 32
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 34
    Lord, Vernon James
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-04-08
    OF - Director → CIF 0
    Lord, Vernon James
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 35
    Gemmell, David Keith
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 36
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 37
    SSP ENTERTAINMENTS LIMITED - now
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of addressParklands Court, 24 Parklands Birmingham Great Park, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-03-30 ~ 2006-03-09
    PE - Director → CIF 0
parent relation
Company in focus

TUNCO (1999) 103 LIMITED

Previous names
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
STANGARD LIMITED - 1999-06-29
Standard Industrial Classification
99999 - Dormant Company

  • TUNCO (1999) 103 LIMITED
    Info
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    STANGARD LIMITED - 1990-09-12
    Registered number 00891634
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1966-11-10 (59 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.