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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 25
  • 1
    Craven, David Charles Mcnae
    Company Director born in May 1966
    Individual (56 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Boulton, Nicholas
    Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 3
    Bertram, Peter Michael
    Director born in May 1954
    Individual (64 offsprings)
    Officer
    2010-06-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (84 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 5
    Mclaren, Michael Gerald
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2002-09-02 ~ 2011-04-18
    OF - Director → CIF 0
  • 6
    Randall, Martin Keith
    Finance Director born in July 1959
    Individual (50 offsprings)
    Officer
    2002-09-02 ~ 2010-06-10
    OF - Director → CIF 0
  • 7
    Morcombe, Alan William
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    2002-09-02 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Robson, Ronald Alexander
    Director born in March 1963
    Individual (98 offsprings)
    Officer
    2013-03-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 9
    Mcmyn, Neil Armstrong
    Finance Director born in March 1969
    Individual (52 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, Nigel John
    Finance Director born in November 1960
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Warrington, Lorri
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 12
    Chapman, Michael Alan
    Managing Director born in April 1944
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 2000-10-10
    OF - Director → CIF 0
  • 13
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (32 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    De Beer, Leonardus Gerardus Christianus Adrianus
    Technical Director born in January 1962
    Individual (8 offsprings)
    Officer
    2004-10-18 ~ 2005-08-09
    OF - Director → CIF 0
  • 15
    Lamb, Nicholas
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2005-01-25 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Bolwell, Maria Josephine
    Finance Director born in September 1970
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 17
    Lamont, Cordelia
    Company Secretary born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
    Lamont, Cordelia
    Individual (2 offsprings)
    Officer
    ~ 2002-09-02
    OF - Secretary → CIF 0
  • 18
    Flaxman, Peter Edward
    Managing Director born in June 1959
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 19
    Morrill, Nicholas David
    Corporate Finance born in December 1957
    Individual (60 offsprings)
    Officer
    1993-12-15 ~ 2002-09-02
    OF - Director → CIF 0
  • 20
    Lamont, Angus Ross
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-09-02
    OF - Director → CIF 0
  • 21
    Soulsby, James Andrew
    Solicitor born in August 1956
    Individual (16 offsprings)
    Officer
    2002-09-02 ~ 2010-06-08
    OF - Director → CIF 0
    Soulsby, James Andrew
    Solicitor
    Individual (16 offsprings)
    Officer
    2002-09-02 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 22
    Lee, David Anthony
    Director born in June 1925
    Individual (1 offspring)
    Officer
    ~ 2002-08-06
    OF - Director → CIF 0
  • 23
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2011-09-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Mansfield, Stephen Michael
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2003-02-21 ~ 2008-04-21
    OF - Director → CIF 0
  • 25
    TIMEWEAVE LIMITED
    - now 00957155 04018756
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Broadgate Tower, 20 Primrose Street, London, England
    Liquidation Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMEWEAVE WASHOSP LIMITED

Period: 2010-06-02 ~ 2020-12-01
Company number: 01662440
Registered names
TIMEWEAVE WASHOSP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TIMEWEAVE WASHOSP LIMITED
    Info
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2010-06-02
    CROWN MANAGEMENT SYSTEMS LIMITED - 2010-06-02
    CRAVENSTONE COMPUTERS LIMITED - 2010-06-02
    Registered number 01662440
    Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1982-09-07 and dissolved on 2020-12-01 (38 years 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.