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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
    Wilkinson, Caroline Lesley
    Individual (39 offsprings)
    Officer
    ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Peace, Roger Kenneth
    Chartered Accountant born in December 1962
    Individual (29 offsprings)
    Officer
    2000-03-31 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Chettle, David
    Individual (65 offsprings)
    Officer
    1999-10-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Lloyd, Robert Alexander
    Company Director born in February 1963
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Tyler, Gerard Peter
    Chartered Accountant born in January 1963
    Individual (61 offsprings)
    Officer
    2011-12-31 ~ 2014-03-10
    OF - Director → CIF 0
  • 6
    Ashley, Michael John, Dr
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Hislop, Ian James
    Accountant born in May 1947
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Porritt, Kerry Anne Abigail
    Chartered Secretary born in December 1970
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2011-12-31
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Borowski, Casimir Jan
    Executive-Env Services born in February 1947
    Individual (1 offspring)
    Officer
    1992-10-31 ~ 1997-03-17
    OF - Director → CIF 0
  • 10
    Oboyle, Paul
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1994-09-24
    OF - Director → CIF 0
  • 11
    Mcpheely, Robert Craig
    Accountant born in March 1962
    Individual (97 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, Aline Anne
    Individual (57 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Jeane, Michael Lee
    Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 14
    Senior, Paul Michael
    Company Director born in March 1955
    Individual (60 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Macfarlane, John Craig
    Senior Vp born in January 1947
    Individual (3 offsprings)
    Officer
    1993-03-02 ~ 1995-01-06
    OF - Director → CIF 0
  • 16
    Armitage, Matthew
    Individual (67 offsprings)
    Officer
    2011-02-18 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 17
    Mattin, David William
    Company Secretary born in August 1938
    Individual (38 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Woods, John
    Financial Manager born in December 1945
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1993-03-02
    OF - Director → CIF 0
  • 19
    Henton, Rachel Ann
    Accountant born in January 1969
    Individual (12 offsprings)
    Officer
    2002-05-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Stark, Michael Melvin
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 21
    Davies, Peter Peers
    Company Secretary Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    2002-05-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    Dovey, Mark James, Mr.
    Group Tax Manager born in March 1978
    Individual (63 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 23
    Brierley, Richard Paul
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 24
    Earnshaw, Frank
    Director born in April 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 25
    Banyard, John Keith
    Civil Engineer born in December 1944
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1996-11-25
    OF - Director → CIF 0
  • 26
    Scott, William Innes Kay
    Civil Engineer born in December 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TETRA EUROPE LIMITED

Period: 1991-09-24 ~ 2016-03-29
Company number: 02648443
Registered name
TETRA EUROPE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TETRA EUROPE LIMITED
    Info
    Registered number 02648443
    Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 and dissolved on 2016-03-29 (24 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.