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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 12
  • 1
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Payne, William John
    Solicitor born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 3
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (162 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (162 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (200 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (291 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 6
    Tedford, Craig
    Company Director born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 7
    Low, John Charles
    Accountant born in June 1974
    Individual (86 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual (154 offsprings)
    Officer
    (before 1992-09-13) ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (154 offsprings)
    Officer
    (before 1992-09-13) ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (138 offsprings)
    Officer
    (before 1992-09-13) ~ 1999-04-14
    OF - Director → CIF 0
  • 10
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 12
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED SC065526 SC065527... (more)
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (23 parents, 111 offsprings)
    Officer
    2000-02-25 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

EX T OLDCO LIMITED

Period: 2013-06-28 ~ 2014-01-28
Company number: 01597540
Registered names
EX T OLDCO LIMITED - Dissolved
THEAKSTON LIMITED - 2013-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • EX T OLDCO LIMITED
    Info
    THEAKSTON LIMITED - 2013-06-28
    T. & R.T. SHARE TRUSTEES LIMITED - 2013-06-28
    Registered number 01597540
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1981-11-12 and dissolved on 2014-01-28 (32 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.