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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
    Chapman, Edward
    Individual (9 offsprings)
    Officer
    1998-03-24 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 2
    Cusworth, James Bruce
    Company Director born in August 1951
    Individual (18 offsprings)
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
    Cusworth, James Bruce
    Individual (18 offsprings)
    Officer
    ~ 1998-03-24
    OF - Secretary → CIF 0
  • 3
    Hartley, Ian Michael
    Company Director born in April 1953
    Individual (33 offsprings)
    Officer
    1998-03-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Samuel, Michael John, The Honourable
    Company Director born in November 1952
    Individual (78 offsprings)
    Officer
    ~ 2006-07-21
    OF - Director → CIF 0
  • 5
    Parkin, Stephen William
    Director born in September 1969
    Individual (43 offsprings)
    Officer
    2006-09-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 6
    Dowson, Peter Wylie
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2017-11-15
    OF - Director → CIF 0
    Dowson, Peter Wylie
    Individual (16 offsprings)
    Officer
    2001-05-21 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 7
    Kincaid, Norman
    Company Director born in May 1924
    Individual (4 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Stanworth, Mark
    Accountant born in November 1964
    Individual (253 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Hall, Mark Alan Stanley
    Chief Financial Officer born in March 1972
    Individual (50 offsprings)
    Officer
    2014-04-30 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    Shi, Jianjun
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 11
    JACKEL INTERNATIONAL (U.K.) LIMITED
    SC006860
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    MAYBORN GROUP LIMITED
    - now 00419737 01795300
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    C/o Jackel International Limited, Northumberland Business Park West, Cramlington, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOMMEE TIPPEE LIMITED

Period: 1982-02-11 ~ now
Company number: 01612962
Registered name
TOMMEE TIPPEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TOMMEE TIPPEE LIMITED
    Info
    Registered number 01612962
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 1982-02-11 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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