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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 3
  • 1
    Parry, Mark
    Solicitor born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    OF - Director → CIF 0
    Parry, Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE SAGE GROUP PLC. - now
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    icon of addressNorth Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Hall, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Bailey, Stephen Paul
    Managing Director born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 3
    Kaye, Sara Jane
    Human Resources Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Steingold, Lawrence Gerald
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-09-30
    OF - Director → CIF 0
    Steingold, Lawrence Gerald
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Thomson, Neil, Doctor
    Development Director born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 6
    Schofield, Alan Donald
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-04-28
    OF - Director → CIF 0
    Schofield, Alan Donald
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 7
    Ray, Josephine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 8
    Gass, Andrew
    Managing Director born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 9
    Poyser, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 10
    Carr, James Ronald, Exors Of Mr
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 1999-04-22
    OF - Director → CIF 0
  • 11
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2012-01-11
    OF - Director → CIF 0
  • 12
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 13
    Byrne, Paul Bernard
    Financial Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Byrne, Paul Bernard
    Director born in May 1951
    Individual
    icon of calendar 1997-10-31 ~ 2001-02-28
    OF - Director → CIF 0
    Byrne, Paul Bernard
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 14
    Boesenberg, Charles Martin
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1999-04-07
    OF - Director → CIF 0
  • 15
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 16
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Knight, Ian Clive
    Sales Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 18
    Richards, William Samuel Clive
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-03
    OF - Director → CIF 0
  • 19
    Dowling, Sean Francis
    Managing Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Dowling, Sean Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 20
    May, Gavin Disney
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2011-06-27
    OF - Director → CIF 0
  • 21
    Sherman, Steven Jay
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Cooke, Roderick William Cameron
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Minton, Barry
    Consultant born in October 1944
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Johnston, Alistair James
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1996-02-14
    OF - Director → CIF 0
    Johnston, Alistair James
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 25
    Geary, Karen Mary
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2004-11-01
    OF - Director → CIF 0
  • 26
    Smitham, Peter
    Venture Capitalist born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
  • 27
    Critchlow, Robert Howard
    Chief Executive born in September 1950
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1999-12-24
    OF - Director → CIF 0
  • 28
    Needham, Janet Susan
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRA LIMITED

Previous names
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
TETRA PLC - 2002-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TETRA LIMITED
    Info
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1997-10-31
    TETRA PLC - 1997-10-31
    Registered number 02498852
    icon of address8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1990-05-03 and dissolved on 2019-04-04 (28 years 11 months). The company status is Dissolved.
    CIF 0
  • TETRA LIMITED
    S
    Registered number 2498852
    icon of addressTetra Limited, North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TETRA LIMITED - 1997-10-31
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    icon of address8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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