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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 14
  • 1
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    2002-01-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Fitzpatrick, James Bernard
    Born in April 1930
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-07-12
    OF - Director → CIF 0
  • 3
    Daffern, Paul George
    Born in May 1953
    Individual (66 offsprings)
    Officer
    2002-08-01 ~ 2006-02-01
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (66 offsprings)
    Officer
    2002-08-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Hartiss, Barry Stephen
    Born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-09-13
    OF - Director → CIF 0
  • 5
    Wilding, James Nicholas
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2001-03-13 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2010-09-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2010-09-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Andrews, William George
    Born in June 1935
    Individual (15 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-07-18
    OF - Director → CIF 0
  • 9
    Telfer, Robert Gilmour Jamieson, Dr
    Born in April 1928
    Individual (4 offsprings)
    Officer
    1993-01-06 ~ 1995-07-12
    OF - Director → CIF 0
  • 10
    Holloway, John Gregory
    Born in January 1950
    Individual (25 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Lee, Roger Gordon
    Born in February 1951
    Individual (48 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Lee, Roger Gordon
    Individual (48 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Darling, Adrian Egerton
    Born in August 1952
    Individual (69 offsprings)
    Officer
    1996-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Soden, John Francis
    Born in December 1952
    Individual (53 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Frederick Russell
    Born in January 1944
    Individual (25 offsprings)
    Officer
    (before 1992-10-31) ~ 2002-08-01
    OF - Director → CIF 0
    Brown, Frederick Russell
    Individual (25 offsprings)
    Officer
    (before 1992-10-31) ~ 2002-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TEESSIDE HOLDINGS LIMITED

Period: 1991-12-31 ~ 2011-06-30
Company number: 02667355
Registered names
TEESSIDE HOLDINGS LIMITED - Dissolved
TEESSIDE LIMITED - 1991-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • TEESSIDE HOLDINGS LIMITED
    Info
    TEESSIDE LIMITED - 1991-12-31
    Registered number 02667355
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-11-26 and dissolved on 2011-06-30 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TEESSIDE HOLDINGS NE LTD
    S
    Registered number 2667355
    112, Spendmore Lane, Coppull, Chorley, England, PR7 5BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C B DEVELOPMENTS NE LTD
    13917057
    112 Spendmore Lane, Coppull, Chorley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    E V DEVELOPMENTS NE LTD
    13932917
    2-4 Petworth Road, Haslemere, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.