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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 19
  • 1
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Mason Jones, William Nicholas
    Chartered Surveyor born in November 1955
    Individual (27 offsprings)
    Officer
    1995-09-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    1999-03-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Geoffrey
    Certified Accountant born in November 1945
    Individual (25 offsprings)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
    Wheeler, Geoffrey
    Individual (25 offsprings)
    Officer
    ~ 1992-07-10
    OF - Secretary → CIF 0
  • 8
    Nicoll, David Malcolm
    Company Director born in April 1935
    Individual (11 offsprings)
    Officer
    1992-12-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    1996-09-30 ~ 2000-10-02
    OF - Director → CIF 0
    2002-06-30 ~ 2007-10-17
    OF - Director → CIF 0
    Clitheroe, David Maurice
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    1996-09-30 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 11
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual (29 offsprings)
    Officer
    1992-12-17 ~ 1995-09-25
    OF - Director → CIF 0
  • 12
    Wooley, Raymond
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 13
    Silber, Adrian Giles
    Chartered Accountant born in October 1954
    Individual (106 offsprings)
    Officer
    1992-07-10 ~ 1996-10-11
    OF - Director → CIF 0
    Silber, Adrian Giles
    Chartered Accountant
    Individual (106 offsprings)
    Officer
    1992-07-10 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 14
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Slater, Trevor
    Company Director born in October 1942
    Individual (29 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 16
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2000-10-02 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2000-10-02 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 17
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 18
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED - 2019-03-18 11830440
    Capital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    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
  • 19
    INTERSERVE PLC
    00088456 00459356
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (47 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    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
parent relation
Company in focus

TILBURY ESTATES LIMITED

Period: 1985-03-18 ~ 2024-08-13
Company number: 01107468
Registered names
TILBURY ESTATES LIMITED - Dissolved 01671644
Standard Industrial Classification
99999 - Dormant Company

  • TILBURY ESTATES LIMITED
    Info
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Registered number 01107468
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1973-04-10 and dissolved on 2024-08-13 (51 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-21
    CIF 0
child relation
Offspring entities and appointments 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.