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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
Active 3
  • 1
    Hearnden, Trevor Michael
    Group Finance Manager born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Malcolm
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED - 2023-01-06
    icon of address4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Harber, James Ian
    Chartered Accountant born in November 1943
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 2
    Lowe, Andrea Mary
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Cracknell, Frederick David
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 4
    Grimshaw, George Edward
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 5
    Ewen, Iris Joan
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2000-05-12
    OF - Director → CIF 0
  • 6
    Oliver, John Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-24
    OF - Secretary → CIF 0
  • 7
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 8
    Cracknell, Christopher David
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Ward, Richard Philip
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1992-01-17 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 11
    Salmon, Roger Edward
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 12
    Shuker, Adrian James
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Turner, Graham Randall Crawford
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Ravesteijn, Cornelis
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 15
    Thomas, Raymond Peter
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 16
    Beach, Marshall James
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Nixon, Evelyn Kenneth
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
  • 18
    Haworth, Norman
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 2004-02-20
    OF - Director → CIF 0
  • 19
    Schofield, Stephen Eric
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Director → CIF 0
parent relation
Company in focus

TILGATE NO.1 LIMITED

Previous names
STAGBOURNE LIMITED - 1976-12-31
CANNON HYGIENE LIMITED - 2017-10-25
Standard Industrial Classification
74990 - Non-trading Company

  • TILGATE NO.1 LIMITED
    Info
    STAGBOURNE LIMITED - 1976-12-31
    CANNON HYGIENE LIMITED - 1976-12-31
    Registered number 01276803
    icon of address4 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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