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 3
  • 1
    Preston, Ann Jacqueline
    Company Secretary
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Heath, Martin Paul
    Manufacturing Director born in October 1960
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thompson, Ian Peter
    Chartered Accountant born in February 1964
    Individual (9 offsprings)
    Officer
    1996-01-10 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Jennings, Michael
    Technical Director born in October 1946
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Jennings, Michael
    Individual
    Officer
    1992-09-11 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 2
    Pardoe, Trevor William
    Company Director born in May 1944
    Individual
    Officer
    ~ 2005-11-03
    OF - Director → CIF 0
  • 3
    Leesing, Brian
    Chartered Accountant born in July 1935
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 2002-05-15
    OF - Director → CIF 0
    Leesing, Brian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 4
    Turner, David Deacon
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 5
    Kemp, Steven
    Managing Director born in May 1950
    Individual
    Officer
    1994-04-25 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Watson, Keith
    Individual
    Officer
    ~ 1992-09-11
    OF - Secretary → CIF 0
  • 7
    Turner, John Deacon
    Company Director born in December 1945
    Individual (37 offsprings)
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 8
    Thompson, Ian Peter
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1996-12-17 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 9
    Crossland, John Stuart
    Manufacturing Director born in November 1943
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1998-03-18
    OF - Director → CIF 0
parent relation
Company in focus

TAVERNER (1) LIMITED

Previous names
FOAM TECHNOLOGY LIMITED - 2013-10-30
ENGINEERING COMPOSITES LIMITED - 1994-03-10
SIMCO 311 LIMITED - 1990-04-10
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

  • TAVERNER (1) LIMITED
    Info
    FOAM TECHNOLOGY LIMITED - 2013-10-30
    ENGINEERING COMPOSITES LIMITED - 1994-03-10
    SIMCO 311 LIMITED - 1990-04-10
    Registered number 02466749
    C/o Fibresec Holdings Ltd, Snaygill Ind Estate, Keighley Road, Skipton, North Yorkshire BD23 2QR
    Private Limited Company incorporated on 1990-02-05 and dissolved on 2015-01-06 (24 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.