logo
explain how to read the page

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 7
  • 1
    Webber, Mark Charles
    Born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Crownshaw, Zak
    Born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Shield, Michael
    Born in October 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Charlesworth, Kevin
    Born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Webber, Jane Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Crow, Russell
    Born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of address335, Shepcote Lane, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Whitmore, Terence Victor
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Smith, Roger Maxwell
    Operations Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1999-08-14
    OF - Director → CIF 0
  • 3
    Owens, David
    Technical Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2017-05-12
    OF - Director → CIF 0
    Mr David Owens
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    PE - Has significant influence or control → CIF 0
  • 4
    Hirsch, John Gerhard Hans
    Chairman born in March 1930
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Moss, Nicholas Frank Moreton
    Finance Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 6
    Webber, Mark Charles
    Materials Director born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1990-01-01 ~ 1998-01-30
    OF - Director → CIF 0
    Mr Mark Charles Webber
    Born in February 1958
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-25
    PE - Has significant influence or control → CIF 0
  • 7
    Roberts, David
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-06
    OF - Director → CIF 0
  • 8
    Atkinson, Christopher John
    Commercial Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Webber, Michael Huyshe Stafford
    Chairman born in January 1929
    Individual
    Officer
    icon of calendar ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Campbell, David Ian Henderson
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2024-05-13
    OF - Director → CIF 0
  • 11
    Gill, Paul Michael
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2014-01-31
    OF - Director → CIF 0
    Gill, Paul Michael
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Thomas, Matthew James
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-03-28
    OF - Director → CIF 0
    Thomas, Matthew James
    Finance Director
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 13
    West, John Philip
    Business Development Director born in August 1953
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Steel, Terence
    Personnel Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 15
    Burns, Peter
    Finance Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-21
    OF - Director → CIF 0
    Burns, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-21
    OF - Secretary → CIF 0
  • 16
    Cunliffe, Barry Stuart
    Chartered Accountant born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2021-08-30
    OF - Director → CIF 0
    Cunliffe, Barry Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2021-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TINSLEY BRIDGE GROUP LIMITED

Previous names
TINSLEY BRIDGE (HOLDINGS) LIMITED - 2015-06-26
HERONTOWN LIMITED - 1987-10-30
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • TINSLEY BRIDGE GROUP LIMITED
    Info
    TINSLEY BRIDGE (HOLDINGS) LIMITED - 2015-06-26
    HERONTOWN LIMITED - 2015-06-26
    Registered number 02122308
    icon of address335 Shepcote Lane, Sheffield S9 1TG
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • TINSLEY BRIDGE GROUP LIMITED
    S
    Registered number missing
    icon of address335, Shepcote Lane, Sheffield, England, S9 1TG
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressTinsley Bridge (holdings) Limited, 335 Shepcote Lane, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    OVALSTAVE LIMITED - 1988-02-02
    icon of address335 Shepcote Lane, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    B & N (NO.123) LIMITED - 1985-03-20
    icon of address335 Shepcote Lane, Sheffield
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address335 Shepcote Lane, Sheffield
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address335 Shepcote Lane, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    COGMARGIN LIMITED - 2002-04-24
    icon of address335 Shepcote Lane, Sheffield
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of address335 Shepcote Lane, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    111,493 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-07-25
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    B & N (NO.123) LIMITED - 1985-03-20
    icon of address335 Shepcote Lane, Sheffield
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address335 Shepcote Lane, Sheffield
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    COGMARGIN LIMITED - 2002-04-24
    icon of address335 Shepcote Lane, Sheffield
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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