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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 26
  • 1
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    2005-04-05 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Gilman, Peter John
    Born in January 1939
    Individual (63 offsprings)
    Officer
    (before 1992-06-14) ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Wells, David Morrison
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2005-04-06 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 5
    Loft, Michael Peter
    Individual (30 offsprings)
    Officer
    1993-07-12 ~ 1994-10-06
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 7
    Doyle, Deborah
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Marcus, Anthony
    Born in October 1946
    Individual (56 offsprings)
    Officer
    (before 1992-06-14) ~ 1999-09-15
    OF - Director → CIF 0
  • 9
    Haynes, John Stuart Richard
    Born in May 1959
    Individual (26 offsprings)
    Officer
    1998-09-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 10
    Shaw, Catherine Louise
    Individual (4 offsprings)
    Officer
    1993-01-05 ~ 1993-07-09
    OF - Secretary → CIF 0
  • 11
    Pollock, David Yewdall
    Born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 2000-06-20
    OF - Director → CIF 0
  • 12
    Long, Peter Cyril
    Born in February 1940
    Individual (13 offsprings)
    Officer
    1994-10-06 ~ 1998-09-01
    OF - Director → CIF 0
  • 13
    Poskitt, James
    Born in December 1965
    Individual (36 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    1999-09-30 ~ 2012-07-11
    OF - Director → CIF 0
  • 15
    Chettle, David
    Individual (66 offsprings)
    Officer
    1999-10-15 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 16
    Leake, Andrew John
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2001-03-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 17
    Mccabe, Simon Charles
    Born in October 1977
    Individual (211 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Sanderson, Andrew James
    Born in July 1957
    Individual (17 offsprings)
    Officer
    (before 1992-06-14) ~ 1994-10-06
    OF - Director → CIF 0
  • 19
    Ludlow, Paul Arnott
    Born in July 1946
    Individual (27 offsprings)
    Officer
    1994-10-06 ~ 2005-04-05
    OF - Director → CIF 0
  • 20
    Gray, Howard
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-01-05
    OF - Secretary → CIF 0
  • 21
    Mattin, David William
    Individual (38 offsprings)
    Officer
    1994-10-06 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 22
    Watson, Victor Hugo
    Born in September 1928
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 23
    THORPE PARK DEVELOPMENTS LIMITED
    - now 04141504
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2006-12-15 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 25
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2008-12-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TP 2005 LIMITED

Period: 2005-11-10 ~ 2021-08-03
Company number: 02620557
Registered names
TP 2005 LIMITED - Dissolved
SIMCO 414 LIMITED - 1991-12-31 02762751... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TP 2005 LIMITED
    Info
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 2005-11-10
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 2005-11-10
    SIMCO 414 LIMITED - 2005-11-10
    Registered number 02620557
    Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-14 and dissolved on 2021-08-03 (30 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.