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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 28
  • 1
    Peebles, Richard John Colin
    Individual (19 offsprings)
    Officer
    1995-10-30 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 2
    Turnauer, Stanislaus
    Born in November 1970
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 3
    Czempirek, Klaus, Doctor
    Born in November 1937
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 4
    Harton, Preben
    Born in June 1942
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Heilig, James Leedom
    Born in October 1935
    Individual (3 offsprings)
    Officer
    1995-12-11 ~ 1997-09-25
    OF - Director → CIF 0
  • 6
    Jud, Wilfred
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-20) ~ 1994-05-01
    OF - Director → CIF 0
  • 7
    Hartley, Elizabeth Ann
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Hartley, Elizabeth Ann
    Individual (15 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcleod, Norman Duff
    Born in August 1951
    Individual (19 offsprings)
    Officer
    (before 1992-05-20) ~ 1997-09-25
    OF - Director → CIF 0
  • 9
    Agnew, Thomas Michael
    Born in May 1937
    Individual (5 offsprings)
    Officer
    1992-09-24 ~ 1993-06-17
    OF - Director → CIF 0
  • 10
    Zechmeister, Gerald
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-20) ~ 1998-02-10
    OF - Director → CIF 0
    Zechmeister, Gerald
    Individual (3 offsprings)
    Officer
    1997-09-25 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 11
    Leng, James William
    Born in November 1945
    Individual (73 offsprings)
    Officer
    (before 1992-05-20) ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Cregan, John Anthony
    Individual (21 offsprings)
    Officer
    (before 1992-05-20) ~ 1995-10-29
    OF - Secretary → CIF 0
  • 13
    Dallison, John Henry
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Marx, Jonathan Brian, Nr
    Born in June 1947
    Individual (39 offsprings)
    Officer
    1993-06-17 ~ 1997-09-25
    OF - Director → CIF 0
  • 15
    Winther, Torben
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 16
    Moensted, Svend Aage
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2004-03-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 17
    Stolzenberg, Hans Wilhelm
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-20) ~ 1994-05-01
    OF - Director → CIF 0
  • 18
    Jensen, Claus Koch
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 19
    Homan, Jan Meindert
    Born in November 1947
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 20
    Wrigley, Thomas Christopher
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 21
    Blaker, Peter Allan Renshaw, Lord
    Born in October 1922
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 2003-03-24
    OF - Director → CIF 0
  • 22
    Wright, David Neilson
    Born in November 1930
    Individual (3 offsprings)
    Officer
    (before 1992-05-20) ~ 1992-09-24
    OF - Director → CIF 0
  • 23
    Findlay, Thomas
    Born in February 1945
    Individual (8 offsprings)
    Officer
    2004-03-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 24
    Moore, John Roger
    Born in August 1945
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2004-03-03
    OF - Director → CIF 0
    Moore, John Roger
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 25
    Drummond, Scott Craig
    Individual (7 offsprings)
    Officer
    2004-03-03 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 26
    Bullock, John Lawrence
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 27
    Hartley, Ian
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2008-05-23 ~ 2009-12-07
    OF - Director → CIF 0
    Hartley, Ian
    Individual (15 offsprings)
    Officer
    2008-05-23 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 28
    Maleschek, Anton
    Born in May 1953
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2000-02-24
    OF - Director → CIF 0
parent relation
Company in focus

TAY RED LTD

Period: 2008-06-10 ~ 2012-08-07
Company number: 02400731
Registered names
TAY RED LTD - Dissolved
PENTONLANE LIMITED - 1990-01-11
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TAY RED LTD
    Info
    CONSTANTIA (UK) LIMITED - 2008-06-10
    BONAR CONSTANTIA LIMITED - 2008-06-10
    PENTONLANE LIMITED - 2008-06-10
    Registered number 02400731
    7 Park Road, Duffield, Belper, Derbyshire DE56 4GL
    PRIVATE LIMITED COMPANY incorporated on 1989-07-04 and dissolved on 2012-08-07 (23 years 1 month). 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.