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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 16
  • 1
    Barton, Ian
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Whitfield, Adrian Michael
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2006-08-17 ~ 2015-01-22
    OF - Director → CIF 0
  • 3
    Tatton, Andrew Gordon
    General Manager born in October 1962
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Walker, Alexander
    Director born in August 1946
    Individual (64 offsprings)
    Officer
    2001-05-21 ~ 2006-08-17
    OF - Director → CIF 0
  • 5
    Mcleish, Allister Patrick
    Individual (42 offsprings)
    Officer
    1998-01-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 6
    Burnett, Andrew David
    Accountant born in May 1965
    Individual (56 offsprings)
    Officer
    2000-10-18 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Liu, Lily
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, Stephen Guy
    Company Director born in September 1964
    Individual (35 offsprings)
    Officer
    2017-03-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Leach, Roger John
    Director born in November 1942
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual (80 offsprings)
    Officer
    2001-05-21 ~ 2002-08-12
    OF - Director → CIF 0
    2002-08-22 ~ 2007-03-22
    OF - Director → CIF 0
  • 11
    Sanders, Clive Guy
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    1994-09-05 ~ 2001-05-09
    OF - Director → CIF 0
  • 12
    Bird, Kenneth Rodney Ferne
    Individual (45 offsprings)
    Officer
    ~ 1997-07-21
    OF - Secretary → CIF 0
  • 13
    Grant, Robert Murray
    Company Secretary
    Individual (53 offsprings)
    Officer
    1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 14
    Langford, Alan John
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 15
    Atkinson, Richard
    Company Secretary born in October 1962
    Individual (80 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (80 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Secretary → CIF 0
  • 16
    SYNTHOMER PLC
    - now 00098381
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Central Road, Harlow, Essex, United Kingdom
    Active Corporate (49 parents, 14 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TEMPLE FIELDS 510

Period: 2001-06-08 ~ 2022-12-27
Company number: 01415496
Registered names
TEMPLE FIELDS 510 - Dissolved
SETSEWIN LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TEMPLE FIELDS 510
    Info
    UNILOCK OFFICE SCREENS LIMITED - 2001-06-08
    UNILOCK SCREENS LIMITED - 2001-06-08
    COMPACTOM CONSTRUCTION SUPPLIES LIMITED - 2001-06-08
    SETSEWIN LIMITED - 2001-06-08
    Registered number 01415496
    Yule Catto Building, Temple Fields, Harlow, Essex CM20 2BH
    PRIVATE UNLIMITED COMPANY incorporated on 1979-02-16 and dissolved on 2022-12-27 (43 years 10 months). The company status is Dissolved.
    CIF 0
  • TEMPLE FIELDS 510
    S
    Registered number 01415496
    Temple Fields, Central Road, Harlow, Essex, United Kingdom, CM20 2BH
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAR PHARMA LIMITED
    - now 03192713
    PINCO 775 LIMITED - 1996-06-04
    Yule Catto Building, Temple Fields, Harlow, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.