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.

Parent entities and officers
Active 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Murray, John Roderick
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Greatorex, Sue
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2014-02-08
    OF - Director → CIF 0
  • 3
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 8
    Bell, Norman
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 9
    Smith, Anthony Edward
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 2012-03-29
    OF - Director → CIF 0
    Smith, Anthony Edward
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 10
    Skelton, Steven Donald
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
  • 11
    Slark, Gavin
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 12
    Simpson, Paul Anthony
    Sales Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 13
    Kavanagh, Carol
    Hr Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2014-09-23
    OF - Director → CIF 0
  • 14
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Bollu, Pierre
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 16
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 17
    Proctor, Robin David
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2014-02-19
    OF - Director → CIF 0
  • 18
    Burton, Alan
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 19
    Simons, Pamela Helen
    Individual
    Officer
    icon of calendar ~ 1991-08-21
    OF - Secretary → CIF 0
  • 20
    Swanwick, Paul
    Purchasing Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 21
    Simons, John Barry
    Director born in May 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-10-30
    OF - Director → CIF 0
    Simons, John Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-08-21 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 22
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2014-09-23
    OF - Director → CIF 0
  • 23
    Oosten, Jean-jacques Michel Van
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2014-02-10
    OF - Director → CIF 0
  • 24
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TP SHELFCO NO.3 LIMITED

Previous names
BIRCHWOOD PRODUCTS LIMITED - 2018-09-26
J.B. SIMONS LIMITED - 1996-12-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TP SHELFCO NO.3 LIMITED
    Info
    BIRCHWOOD PRODUCTS LIMITED - 2018-09-26
    J.B. SIMONS LIMITED - 2018-09-26
    Registered number 01132499
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1973-09-04 and dissolved on 2022-12-09 (49 years 3 months). The company status is Dissolved.
    CIF 0
  • TP SHELFCO NO.3 LIMITED
    S
    Registered number 01132499
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BIRCHWOOD PRODUCTS LIMITED
    S
    Registered number 01132499
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INHOVE LIMITED - 1989-07-10
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GISO WATT UK LIMITED - 1999-04-01
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.