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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 39
  • 1
    Barrett, Enid Elizabeth
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Robert Hood
    Born in August 1933
    Individual (7 offsprings)
    Officer
    1993-03-30 ~ 2003-10-14
    OF - Director → CIF 0
  • 3
    Kennis, Sally Pamela
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Wright, David Ian Hugh
    Born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1991-11-22) ~ now
    OF - Director → CIF 0
  • 5
    Tullett, Derek Gordon
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Holden, Brian Alec Timothy
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-01-18
    OF - Director → CIF 0
    2001-05-22 ~ 2013-05-19
    OF - Director → CIF 0
    Holden, Brian Alec Timothy
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 7
    Everson, John Andrew
    Born in October 1933
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 8
    Barnard, Ian Stewart
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2009-10-10 ~ now
    OF - Director → CIF 0
    2006-10-10 ~ 2016-08-01
    OF - Director → CIF 0
    Barnard, Ian Stewart
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Secretary → CIF 0
  • 9
    James, Gary Owen
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2009-06-23
    OF - Director → CIF 0
  • 10
    Staples, Michael John Charlton
    Born in January 1947
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 11
    Wardley, Pamela Margaret
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2016-11-10
    OF - Director → CIF 0
  • 12
    Towlson, Christopher John
    Born in November 1938
    Individual (14 offsprings)
    Officer
    1993-03-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 13
    Darby, Mark William
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Chahal, Madhuri
    Doctor born in December 1965
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Turner, James Andrew
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Phillips, Pip Phillip
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 17
    Giddy, Michael, Dr
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Passingham, Sally
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2014-12-10
    OF - Director → CIF 0
  • 19
    Marsh, John Vernon
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 20
    Anstey, Susan
    Born in September 1946
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2006-03-07
    OF - Director → CIF 0
  • 21
    Clarke, Hilda May Maude
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2009-06-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 22
    Smith, Margaret
    Born in August 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1993-03-14
    OF - Director → CIF 0
  • 23
    Brown, Susan
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1994-09-20
    OF - Director → CIF 0
  • 24
    Worth, George
    Born in February 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1994-09-20
    OF - Director → CIF 0
  • 25
    Finn, Pauline
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2002-10-15
    OF - Director → CIF 0
  • 26
    Green, Michael
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1996-09-24
    OF - Director → CIF 0
  • 27
    Taylor, Michael Charles
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    Broodbank, Andrew John
    Born in November 1922
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1995-01-17
    OF - Director → CIF 0
  • 29
    Lester, Stuart Alan
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    2008-10-14 ~ 2010-05-24
    OF - Director → CIF 0
  • 30
    Carter, Araminta Chrystall
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 1999-11-09
    OF - Director → CIF 0
    Carter, Araminta Chrystall
    Individual (5 offsprings)
    Officer
    1995-09-26 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 31
    King, John Paul
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
  • 32
    Gascoigne, Michael Denis
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2009-06-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Heslop, Sean Martin
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2004-10-12 ~ 2009-02-10
    OF - Director → CIF 0
  • 34
    Rice, John Michael
    Born in July 1937
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2011-10-18
    OF - Director → CIF 0
  • 35
    Jenkins, Kenneth Arthur Quibell
    Born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1997-10-14
    OF - Director → CIF 0
    Jenkins, Kenneth Arthur Quibell
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-09-26
    OF - Secretary → CIF 0
  • 36
    Smith, Bryan Preston
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 1996-09-24
    OF - Director → CIF 0
  • 37
    Adam Solomon Nakar
    Individual (71 offsprings)
    Insolvency
    2025-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Watson, Howard Alexander John
    Born in October 1932
    Individual (3 offsprings)
    Officer
    1991-11-11 ~ 2012-10-03
    OF - Director → CIF 0
  • 39
    Dempsey, Anthony Michael, Dr
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1996-09-24 ~ 2004-10-12
    OF - Director → CIF 0
parent relation
Company in focus

TIFFINIAN LIMITED

Period: 1976-05-19 ~ now
Company number: 01259497
Registered name
TIFFINIAN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-20
Declaration of solvency sworn on 2025-06-20
Recent Standard Industrial Classification
85310 - General Secondary Education

Related profiles found in government register
  • TIFFINIAN LIMITED
    Info
    Registered number 01259497
    Unit 2 Spinnaker Court, Ic Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-05-19 (50 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TIFFINIAN LIMITED
    S
    Registered number 01259497
    Tiffin School, Queen Elizabeth Road, Kingston Upon Thames, Surrey, England, KT2 6RL
    Limted Company in The Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELMFIELD ENTERPRISES LIMITED
    02842297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29 during the appointment or period of control
    Dissolved on 2025-01-14 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.