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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 4
  • 1
    Finnie, Paul Michael
    Uk Managing Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomas, Lee Michael
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    DEMCO UK LIMITED - 2011-07-19
    WALL FAMILY EUROPE LIMITED - 2019-12-16
    icon of addressPhoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of address42, Newmarket Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Holdeman, Steven
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Young, William Theodore
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Hess, William
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Brandmeier, Sandra
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Peirce, Roger
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Wall, Anne Marie
    N/A born in April 1955
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Djahanbakhsh, Mohamad
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-04
    OF - Director → CIF 0
  • 8
    Leggett, Simon Anthony
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 9
    Kane, William John
    Finance Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2014-11-14
    OF - Director → CIF 0
    Kane, William John
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 10
    Yeager, Mary
    Born in July 1953
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Edwards, Martyn Andrew
    Director Of Operations born in April 1956
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Wilton Morgan, Timothy James
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2009-07-17
    OF - Director → CIF 0
  • 13
    Macdonald, Louise Mary Claire
    Born in February 1955
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 14
    Wall, Terrence
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Rashke, Daniel
    Owner-Operator born in December 1964
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    Wilton Morgan, Susan Elizabeth
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-09
    OF - Director → CIF 0
    Wilton Morgan, Susan Elizabeth
    Company Secretary born in February 1958
    Individual (3 offsprings)
    icon of calendar 1996-04-14 ~ 2009-07-17
    OF - Director → CIF 0
    Wilton Morgan, Susan Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 17
    James, James Victor
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 18
    Wall, Brendan
    Owner-Operator born in January 1961
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 19
    Wall, Kevin
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Wall, Kevin Joseph
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 21
    Southern, David
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2014-09-26
    OF - Director → CIF 0
  • 22
    Robbins, Richard
    Secretary born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Robbins, Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 23
    Wall, Patrick
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2010-10-01
    OF - Director → CIF 0
    icon of calendar 2011-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 24
    Cross, Lori Jo
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 25
    Larson, Greg
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Rake, Jude David
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 27
    Hickey, Jonathan Steven
    Managing Director born in December 1972
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Fisk, Richard
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2015-10-01
    OF - Director → CIF 0
  • 29
    Chaudry, Muhammed
    Executive born in September 1974
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 30
    Stroner, William
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 31
    Ryan, Sean Patrick
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-12-12
    OF - Director → CIF 0
  • 32
    Tomlinson, Philip John
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 33
    Andrews, Paul
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 34
    Conway, Robert
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2017-10-01
    OF - Director → CIF 0
  • 35
    Eddy, Jan
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TIMSTAR LABORATORY SUPPLIERS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • TIMSTAR LABORATORY SUPPLIERS LIMITED
    Info
    Registered number 02223843
    icon of addressPhoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3FE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-24 and dissolved on 2021-07-13 (33 years 4 months). The company status is Dissolved.
    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.