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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 33
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2016-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Osborne, Richard Wallace Gollin Osborne
    Born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-10-04
    OF - Director → CIF 0
  • 3
    Beadle, Paul Laurence
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2010-03-23 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    Emms, Christopher John David
    Born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-10-04
    OF - Director → CIF 0
  • 5
    Montague, Robert Joel
    Born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-12-21
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2016-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Smits, Robert Anthony
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1997-11-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Riedijk, Hans Arie
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Swithenbank, Joseph Preston
    Born in April 1984
    Individual (17 offsprings)
    Officer
    2013-11-21 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Enoch, Simon Jocelyn
    Born in June 1959
    Individual (48 offsprings)
    Officer
    1994-12-12 ~ 1997-12-01
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (48 offsprings)
    Officer
    1994-10-24 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 11
    Smith, Neil Campbell
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 13
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 14
    Chandler, Andrew Philip
    Born in March 1957
    Individual (33 offsprings)
    Officer
    1994-03-11 ~ 1994-10-06
    OF - Director → CIF 0
  • 15
    Stone, Richard
    Individual (8 offsprings)
    Officer
    1997-05-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Price, Philip Ian
    Individual (84 offsprings)
    Officer
    1994-04-15 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 17
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    1994-10-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 18
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 19
    Palmer, Christopher Antony
    Born in May 1954
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-10-04
    OF - Director → CIF 0
  • 20
    Ward, Helen Elizabeth
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Cakebread, David
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2013-11-21 ~ 2016-02-01
    OF - Director → CIF 0
  • 22
    Murray, John Spencer
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 23
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    OF - Director → CIF 0
  • 24
    Raine, Richard Denby
    Born in June 1954
    Individual (36 offsprings)
    Officer
    1994-12-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 25
    Braidwood, Rodger Gordon
    Born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 26
    Smith, Nicholas Handran
    Born in March 1949
    Individual (43 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-04-15
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Individual (43 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-04-15
    OF - Secretary → CIF 0
  • 27
    Goodwin, Eric
    Born in July 1941
    Individual (9 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-03-11
    OF - Director → CIF 0
  • 28
    Crowther, Jonathan Michael
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2003-01-23 ~ 2004-03-30
    OF - Director → CIF 0
  • 29
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 47 offsprings)
    Officer
    2000-04-17 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 32
    T.I.P. EUROPE LIMITED - now 02004028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (65 parents, 13 offsprings)
    Officer
    1999-07-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 33
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1997-12-01 ~ 2000-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TIPHOOK GROUP

Period: 1991-04-22 ~ 2022-07-02
Company number: 02515230
Registered names
TIPHOOK GROUP - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2022-07-02
ALNERY NO. 1056 LIMITED - 1991-04-22 02514418... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIPHOOK GROUP
    Info
    ALNERY NO. 1056 LIMITED - 1991-04-22
    Registered number 02515230
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1990-06-25 and dissolved on 2022-07-02 (32 years). 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.