logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Robson, Ronald Alexander
    Director born in March 1963
    Individual (98 offsprings)
    Officer
    2013-03-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 2
    Soulsby, James Andrew
    Company Director born in August 1956
    Individual (16 offsprings)
    Officer
    2002-03-25 ~ 2010-05-31
    OF - Director → CIF 0
    Soulsby, James Andrew
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Smith, Kenneth Ronald
    Company Director born in March 1958
    Individual (32 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-06-12
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Individual (32 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-04-09
    OF - Secretary → CIF 0
  • 4
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2010-06-01 ~ 2013-03-24
    OF - Director → CIF 0
  • 5
    Craven, David Charles Mcnae
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Craig-wood, Douglas
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 2002-06-23
    OF - Director → CIF 0
  • 7
    Mcmyn, Neil Armstrong
    Born in February 1969
    Individual (52 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Hyung-jae
    Director born in June 1925
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1998-08-17
    OF - Director → CIF 0
  • 9
    Ollis, Stephen Anthony
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    Randall, Martin Keith
    Group Finance Director born in July 1959
    Individual (50 offsprings)
    Officer
    2000-09-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 11
    Mclaren, Michael Gerald
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    1995-04-05 ~ 2011-04-08
    OF - Director → CIF 0
    Mclaren, Michael Gerald
    Individual (18 offsprings)
    Officer
    1992-04-09 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 12
    De Groot, Donald Meyer
    Consultant born in December 1935
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 1995-04-05
    OF - Director → CIF 0
  • 13
    Gestetner, David
    Director born in June 1937
    Individual (14 offsprings)
    Officer
    1994-09-23 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Benajmin, Alan
    Company Director born in July 1932
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (22 offsprings)
    Officer
    (before 1991-09-26) ~ 2007-05-24
    OF - Director → CIF 0
  • 16
    Levy, Joshua Marc
    Born in February 1990
    Individual (16 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Bristow, Geoffrey John, Dr
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-02-05
    OF - Director → CIF 0
  • 18
    Chamberlain, Michael Albert John, Dr
    Management Consultant born in May 1948
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2008-04-17
    OF - Director → CIF 0
  • 19
    Morcombe, Alan William
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    1994-12-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Lee, Nahm-wook
    President /Sjin America Inc born in April 1944
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1996-02-21
    OF - Director → CIF 0
  • 21
    Mansfield, Stephen Michael
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2007-04-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 22
    Parr, Graham Thomas
    Director born in January 1950
    Individual (24 offsprings)
    Officer
    2010-08-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Wilmot, Robert William, Dr
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-01-18
    OF - Director → CIF 0
  • 24
    Warrington, Lorri
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 25
    Minikin, Claire Louise
    Individual (7 offsprings)
    Officer
    1996-06-12 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 26
    Evans, David Victor
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1995-04-04
    OF - Director → CIF 0
  • 27
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (35 offsprings)
    Officer
    2003-01-15 ~ 2010-08-24
    OF - Director → CIF 0
  • 28
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (64 offsprings)
    Officer
    2007-04-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Sadler, John
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 30
    MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    - now SC433948
    DMWS 993 LIMITED - 2012-10-10
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TIMEWEAVE LIMITED

Period: 2012-12-27 ~ now
Company number: 00957155 04018756
Registered names
TIMEWEAVE LIMITED - now 04018756
TIMEWEAVE PLC - 2012-12-27 04018756
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TIMEWEAVE LIMITED
    Info
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 2012-12-27
    Registered number 00957155
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1969-06-27 (56 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TIMEWEAVE LIMITED
    S
    Registered number 00957155
    Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Limited Company in England And Wales, England
    CIF 1
    Limited Liability Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ASIAN RACING MEDIA LIMITED
    - now 10158113
    DMWSL 822 LIMITED - 2016-07-14
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DCD MEDIA LIMITED
    - now 03393610
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    INTERNATIONAL TURF CLUB LIMITED
    - now 09515566
    DMWSL 793 LIMITED - 2015-05-19
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SPORTINGWINS LIMITED
    - now 07639336
    DMWSL 673 LIMITED - 2011-07-18
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    SYMTEC UK LTD
    03943499
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    TIMEWEAVE RETAIL LIMITED
    - now 04018756
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.