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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
    Ward, Richard Philip
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1992-01-17 ~ 2000-11-03
    OF - Director → CIF 0
  • 2
    Salmon, Roger Edward
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 3
    Harber, James Ian
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 4
    Thomas, Raymond Peter
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 5
    Shuker, Adrian James
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Clark, Malcolm
    Director born in July 1958
    Individual (60 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (60 offsprings)
    Officer
    1996-10-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Cracknell, Frederick David
    Director born in April 1932
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-05-01
    OF - Director → CIF 0
  • 8
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (25 offsprings)
    Officer
    2005-06-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Hearnden, Trevor Michael
    Group Finance Manager born in February 1967
    Individual (25 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Schofield, Stephen Eric
    Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1993-08-18
    OF - Director → CIF 0
  • 11
    Cracknell, Christopher David
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    1993-05-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Oliver, John Frederick
    Individual (29 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-10-24
    OF - Secretary → CIF 0
  • 13
    Haworth, Norman
    Director born in February 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 2004-02-20
    OF - Director → CIF 0
  • 14
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 15
    Ravesteijn, Cornelis
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 16
    Ewen, Iris Joan
    Director born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2000-05-12
    OF - Director → CIF 0
  • 17
    Lowe, Andrea Mary
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Nixon, Evelyn Kenneth
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-09-05
    OF - Director → CIF 0
  • 19
    Grimshaw, George Edward
    Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 20
    Turner, Graham Randall Crawford
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2007-06-01
    OF - Director → CIF 0
  • 21
    Beach, Marshall James
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 22
    DE FACTO 2348 LIMITED - now 01298292 14130386... (more)
    O.C.S. GROUP LIMITED - 2023-01-06 01298292
    4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England
    Liquidation Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.