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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 23
  • 1
    Forster, Duncan Sidney
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2002-07-24 ~ 2002-10-04
    OF - Director → CIF 0
  • 2
    Neilson, Paul Drummond
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2001-09-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Campbell, Laurence James
    Born in September 1951
    Individual (65 offsprings)
    Officer
    2001-08-30 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Parker, Alan Thomas
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2002-11-21 ~ 2008-01-08
    OF - Director → CIF 0
  • 5
    Barron, Ian
    Individual (57 offsprings)
    Officer
    2001-08-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 6
    Macpherson, Donald Neil
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ 2004-01-27
    OF - Director → CIF 0
  • 7
    Wild, Mark Steven
    Born in August 1960
    Individual (55 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (55 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Wardhaugh, Martin
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Michael James Russell
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Kavanagh, Eamon Anthony
    Born in January 1954
    Individual (8 offsprings)
    Officer
    1995-07-27 ~ 1999-12-31
    OF - Director → CIF 0
    2002-07-24 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Anderson, Jason Mark
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2001-11-06 ~ 2004-04-16
    OF - Director → CIF 0
  • 12
    Rinaldi, Dean
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2001-12-17 ~ 2010-07-05
    OF - Director → CIF 0
  • 13
    Maidment, Paul
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2004-02-29
    OF - Director → CIF 0
  • 14
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2017-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Sykes, Gerald
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-08-30
    OF - Director → CIF 0
  • 16
    Wreford, Peter Jonathon
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Richards, Kevin
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1994-08-08 ~ 2001-09-29
    OF - Director → CIF 0
  • 18
    Green, Ryan Paul
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2002-07-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Haigh, Melvyn
    Born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-12-31
    OF - Director → CIF 0
    Haigh, Melvyn
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 20
    Bamforth, Colin Jeffrey
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 21
    Whiting, Richard Antony
    Born in February 1964
    Individual (53 offsprings)
    Officer
    2004-12-06 ~ 2007-09-06
    OF - Director → CIF 0
  • 22
    Barr, Robert George Anthony
    Born in May 1956
    Individual (53 offsprings)
    Officer
    2004-07-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 23
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUMBUS EIGHT LIMITED

Period: 2016-12-17 ~ 2018-04-09
Company number: 01523953
Registered names
TUMBUS EIGHT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12
Due to be dissolved on 2018-04-09
CESTRUM LIMITED - 2001-12-28
Recent Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • TUMBUS EIGHT LIMITED
    Info
    HW FABRICATION LIMITED - 2016-12-17
    CESTRUM LIMITED - 2016-12-17
    Registered number 01523953
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1980-10-22 and dissolved on 2018-04-09 (37 years 5 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.