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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 22
  • 1
    Shuker, Adrian James
    Born in September 1958
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Grimshaw, George Edward
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 3
    Beach, Marshall James
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Weisflog, Oliver Walter
    Born in April 1952
    Individual (17 offsprings)
    Officer
    2000-01-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Hearnden, Trevor Michael
    Born in February 1967
    Individual (44 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Graham Randall Crawford
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Haworth, Norman
    Born in February 1941
    Individual (7 offsprings)
    Officer
    (before 1991-12-18) ~ 2004-02-20
    OF - Director → CIF 0
  • 8
    Thomas, Raymond Peter
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 9
    Salmon, Roger Edward
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Clark, Malcolm
    Born in July 1958
    Individual (81 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (81 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Ewen, Iris Joan
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2000-05-12
    OF - Director → CIF 0
  • 12
    Schofield, Stephen Eric
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-08-18
    OF - Director → CIF 0
  • 13
    Ward, Richard Philip
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1992-01-17 ~ 2000-11-03
    OF - Director → CIF 0
  • 14
    Lowe, Andrea Mary
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Cracknell, Christopher David
    Born in December 1958
    Individual (28 offsprings)
    Officer
    1993-05-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Oliver, John Frederick
    Individual (42 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-10-24
    OF - Secretary → CIF 0
  • 17
    Ravesteijn, Cornelis
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 18
    Cracknell, Frederick David
    Born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-05-01
    OF - Director → CIF 0
  • 19
    Nixon, Evelyn Kenneth
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-09-05
    OF - Director → CIF 0
  • 20
    Wood, Christopher Gilbert
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2005-06-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 21
    Harber, James Ian
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 22
    DE FACTO 2348 LIMITED - now 01298292 14130386... (more)
    O.C.S. GROUP LIMITED - 2023-01-06 01298292
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England
    Liquidation Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

TILGATE NO.1 LIMITED

Period: 2017-10-25 ~ 2021-08-03
Company number: 01276803 11029911... (more)
Registered names
TILGATE NO.1 LIMITED - Dissolved 11029911... (more)
STAGBOURNE LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • TILGATE NO.1 LIMITED
    Info
    CANNON HYGIENE LIMITED - 2017-10-25
    STAGBOURNE LIMITED - 2017-10-25
    Registered number 01276803
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP
    PRIVATE LIMITED COMPANY incorporated on 1976-09-13 and dissolved on 2021-08-03 (44 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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