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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 64
  • 1
    Edmonstone, Dru Benjamin
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2002-10-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Lilwall, Michael Raymond Ian
    Born in April 1958
    Individual (19 offsprings)
    Officer
    (before 1992-01-19) ~ 1993-08-25
    OF - Director → CIF 0
  • 3
    Lawman, David Anthony
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Ratner, Richard Anthony
    Born in September 1949
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 2007-10-06
    OF - Director → CIF 0
  • 5
    Rothschild, Jeremy Mark Edward
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1993-07-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Feigen, Richard
    Born in October 1959
    Individual (26 offsprings)
    Officer
    1998-12-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 7
    Harris, Keith Reginald, Dr
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2000-04-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 8
    Keenan, Paul Anthony
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1997-05-02
    OF - Director → CIF 0
  • 9
    David John Dunckley
    Individual (2 offsprings)
    Insolvency
    ~ 2013-07-12
    IP - (Case 1) practitioner → CIF 0
    2013-07-12 ~ 2013-08-12
    IP - (Case 2) practitioner → CIF 0
  • 10
    Gilbert, Jeremy Andrew
    Born in January 1954
    Individual (8 offsprings)
    Officer
    1995-01-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Lane, Stuart Christopher
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ 2009-04-02
    OF - Director → CIF 0
  • 12
    Rutherford, Malcolm John
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2007-11-28
    OF - Director → CIF 0
  • 13
    Thompson, Richard Vernon
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2013-03-18
    OF - Director → CIF 0
  • 14
    Mccafferty, James Stephen
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2010-03-10
    OF - Director → CIF 0
  • 15
    Zissman, Derek
    Born in April 1944
    Individual (30 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 16
    Groom, Jeremy
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1992-01-19) ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Blumberg, Ingrid
    Individual (46 offsprings)
    Officer
    2001-06-04 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 18
    Harkness, John Frederick
    Born in October 1936
    Individual (9 offsprings)
    Officer
    (before 1992-01-19) ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Doyle, Simon John
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2007-03-13 ~ 2008-09-29
    OF - Director → CIF 0
  • 20
    Williams Hamer, Gabrielle Mary
    Individual (289 offsprings)
    Officer
    2000-10-11 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 21
    Robertson, Ian Peter
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 22
    Honeyborne, Christopher Henry Bruce, Dr
    Born in December 1940
    Individual (42 offsprings)
    Officer
    1993-01-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 23
    Soar, Sarah
    Born in January 1962
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Fitzsimon, David William
    Born in May 1944
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 1998-12-17
    OF - Director → CIF 0
  • 25
    Mccreadie, David
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2013-03-08
    OF - Director → CIF 0
  • 26
    Ian James Corfield
    Individual (2 offsprings)
    Insolvency
    ~ 2013-07-12
    IP - (Case 1) practitioner → CIF 0
    2013-07-12 ~ 2013-08-12
    IP - (Case 2) practitioner → CIF 0
  • 27
    Mackay, John Sebastian
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2000-02-09 ~ 2002-10-09
    OF - Director → CIF 0
  • 28
    Rutherford, Susan Janet
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2003-10-28 ~ 2012-02-03
    OF - Director → CIF 0
  • 29
    Manchanda-singh, Vineeta
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2010-09-28 ~ 2011-06-07
    OF - Director → CIF 0
  • 30
    Collier, John Michael
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1992-01-19) ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Port, Michael Kelvin
    Born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1992-01-19) ~ 2004-06-30
    OF - Director → CIF 0
    Port, Michael Kelvin
    Individual (6 offsprings)
    Officer
    1996-08-03 ~ 2000-10-11
    OF - Secretary → CIF 0
    2001-03-19 ~ 2001-06-04
    OF - Secretary → CIF 0
    2003-07-11 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 32
    Close-brooks, Jonathan
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-01-19) ~ 1994-11-30
    OF - Director → CIF 0
  • 33
    Lewis, Jeremy
    Born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1992-01-19) ~ 1994-11-30
    OF - Director → CIF 0
  • 34
    Paul David Allen
    Individual (80 offsprings)
    Insolvency
    2013-07-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 35
    Mcdonald, William Scott
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1992-08-18
    OF - Director → CIF 0
  • 36
    Brown, Derek Jonathon
    Born in February 1971
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 37
    Matthews, Alan Roy
    Investment Banker born in August 1961
    Individual (28 offsprings)
    Officer
    2003-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Haigh, David William
    Born in March 1940
    Individual (17 offsprings)
    Officer
    1995-01-17 ~ 1997-04-06
    OF - Director → CIF 0
  • 39
    Forcier, Thomas Wesley
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ 2013-03-18
    OF - Director → CIF 0
    Forcier, Thomas Wesley
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Secretary → CIF 0
  • 40
    Gibbons, David, The Hon Sir
    Born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 1997-10-29
    OF - Director → CIF 0
  • 41
    Howell, Richard Maitland
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Stokeld, John Timothy
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2004-01-13 ~ 2007-11-28
    OF - Director → CIF 0
  • 43
    Wikramanayake, Drayton Sarath Palita
    Born in November 1954
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    Carver, Clive Nathan
    Born in January 1961
    Individual (35 offsprings)
    Officer
    1994-01-17 ~ 1998-12-17
    OF - Director → CIF 0
  • 45
    Kempe, Stephen Whitaker
    Born in July 1944
    Individual (1 offspring)
    Officer
    1987-08-10 ~ 1997-08-11
    OF - Director → CIF 0
  • 46
    Geoffrey Lambert Carton-kelly
    Individual (296 offsprings)
    Insolvency
    2013-07-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 47
    Johnston, John Joseph
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 48
    Brooks, Graham Corby
    Born in April 1940
    Individual (11 offsprings)
    Officer
    1997-11-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 49
    Sutton, Jonathan Davenport
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2007-04-19
    OF - Director → CIF 0
  • 50
    Mcauliffe, Heather June
    Individual (4 offsprings)
    Officer
    (before 1992-01-19) ~ 1996-08-03
    OF - Secretary → CIF 0
  • 51
    Redmayne, Richard Charles Tunstall
    Born in July 1938
    Individual (9 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
  • 52
    Wilson, David Ian
    Born in February 1963
    Individual (14 offsprings)
    Officer
    1992-08-18 ~ 1996-11-04
    OF - Director → CIF 0
  • 53
    Barclay, Stephen John
    Born in April 1942
    Individual (43 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 54
    Simmonds, Rowan Andrew Grant
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2003-01-06
    OF - Director → CIF 0
  • 55
    Maclean, Victor Frederick Mark
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2004-11-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 56
    Shaw, John Richard
    Born in September 1949
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 57
    Leahy, Christopher
    Born in July 1965
    Individual (1 offspring)
    Officer
    1995-01-17 ~ 1995-06-12
    OF - Director → CIF 0
  • 58
    Wale, Phillip Andrew
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2011-03-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 59
    Wright, Jonathan Wordsworth
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 60
    Franks, Graham John
    Individual (8 offsprings)
    Officer
    2004-06-08 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 61
    Percy, Mark Richard
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 62
    Brown, Martin Robert
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1994-11-30
    OF - Director → CIF 0
  • 63
    Tebbit, William Mark, The Hon
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-08-12
    OF - Director → CIF 0
  • 64
    Molybeux, John Frederick
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1994-11-30
    OF - Director → CIF 0
parent relation
Company in focus

TENEBRIS REALISATIONS LIMITED

Period: 2013-02-14 ~ 2017-12-12
Company number: 02104188
Registered names
TENEBRIS REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2013-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-12-12
Insolvency (Case 1) In administration
Administration started on 2013-02-08
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • TENEBRIS REALISATIONS LIMITED
    Info
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 2013-02-14
    SEYMOUR, PIERCE & CO. - 2013-02-14
    Registered number 02104188
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1987-02-26 and dissolved on 2017-12-12 (30 years 9 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.