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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
Active 5
  • 1
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Boot, John
    Company Secretary born in March 1947
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-06-13
    OF - Director → CIF 0
    Boot, John
    Retired born in March 1947
    Individual
    icon of calendar 2007-10-29 ~ 2012-10-18
    OF - Director → CIF 0
    Boot, John
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 2
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Walker, Diane
    Professional Development Manag born in October 1956
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-10-24
    OF - Director → CIF 0
  • 4
    Burton, Graham Charles
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 5
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Pinion, David
    Deputy Chief Executive
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 7
    Rowney, David Terence
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Shaw, Doreen May
    Retired born in March 1924
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
    icon of calendar 2008-11-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2008-11-03
    OF - Director → CIF 0
    icon of calendar 2010-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 10
    Martin, Keith Graham
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Edgar, Irene
    Pensions Manager born in May 1952
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2005-10-24
    OF - Director → CIF 0
  • 12
    Tilley, Peter Roger
    Director/Secretary born in May 1935
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Tilley, Peter Roger
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Mcgraghan, Patrick John
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Woodell, Vivian Stanley
    Chief Executive The Phone Co O born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Hurmson, Geoffrey
    General Manager Travel born in May 1954
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-11-10
    OF - Director → CIF 0
  • 17
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2007-10-29
    OF - Director → CIF 0
parent relation
Company in focus

TILLEY & DANIELLS (PENSNETT) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

  • TILLEY & DANIELLS (PENSNETT) LIMITED
    Info
    Registered number 01935622
    icon of addressC/o Co Op Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    CONVERTED/CLOSED COMPANY incorporated on 1985-08-02 and dissolved on 2016-09-13 (31 years 1 month). The company status is Converted / Closed.
    The last date of confirmation statement was made at 2016-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.