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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 51
  • 1
    Scarsbrook, Brian Peter
    Individual (4 offsprings)
    Officer
    1992-01-10 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Archer, Timothy John
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2008-11-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Ford, Eric Kenelm
    Born in May 1949
    Individual (48 offsprings)
    Officer
    1995-10-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Grice, Peter Richard
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1993-01-09) ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    Byron, Fiona Ann
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 6
    Hiorns, Brennan Martin
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Thompson, Richard Vernon
    Born in November 1963
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 8
    Trevelyan Clark, Peter Alexander
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1999-09-06 ~ 2003-06-03
    OF - Director → CIF 0
  • 9
    Van Straubenzee, Charles Fenwick
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2007-03-20
    OF - Director → CIF 0
  • 10
    Wiggins, Iain Sidney
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2002-08-20
    OF - Director → CIF 0
  • 11
    Readings, John William
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2002-07-18
    OF - Director → CIF 0
  • 12
    Ashfield, Philip John Christopher
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1992-01-10 ~ 2001-08-10
    OF - Director → CIF 0
    Ashfield, Philip John Christopher
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 13
    Brown, Peter
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Bartlett, Peter Yorke
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2004-11-16
    OF - Director → CIF 0
  • 15
    Bull, Alan Charles
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 1995-07-30
    OF - Director → CIF 0
  • 16
    Cross, Martin James
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Butler, David John
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1998-06-24 ~ 2002-08-20
    OF - Director → CIF 0
  • 18
    Loudon, Keith
    Born in April 1933
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Cook, Russell Paul
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1999-09-06 ~ 2002-09-05
    OF - Director → CIF 0
  • 20
    Delmar-morgan, Jeremy
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1994-01-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Graham-wood, Malcolm David
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 22
    Popham, Nigel Christopher Francis
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    French, Michael Richard Henry
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Terrington, Derek Humphrey
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1998-08-14
    OF - Director → CIF 0
  • 25
    Ashfield, Sean Philip
    Born in January 1964
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 26
    Glancy, James Roland
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2007-08-17
    OF - Director → CIF 0
  • 27
    Eden, John Kenneth
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Hinchliffe, John Laurence
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 29
    Rowbotham, Brian
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1998-03-31 ~ 2002-04-26
    OF - Director → CIF 0
    Rowbotham, Brian
    Individual (32 offsprings)
    Officer
    2001-06-25 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 30
    Feld, Guy
    Born in May 1967
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ 2001-10-15
    OF - Director → CIF 0
  • 31
    Speight, Judith Ann
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2014-04-28
    OF - Director → CIF 0
    2013-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Loudon, David
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (42 offsprings)
    Officer
    2001-04-30 ~ 2008-11-13
    OF - Director → CIF 0
    Stagg, Nicholas Simon
    Individual (42 offsprings)
    Officer
    2002-04-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 34
    Wheeler, Michael Edward John
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
    Wheeler, Michael Edward John
    Individual (13 offsprings)
    Officer
    2008-11-13 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 35
    Weir, Bruce Allan
    Individual (35 offsprings)
    Officer
    2004-09-01 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 36
    Morgan, Rowan Piers
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 37
    Hely Hutchinson, Nicholas Charles
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ 2002-12-13
    OF - Director → CIF 0
  • 38
    Lampshire, Martin
    Born in April 1961
    Individual (10 offsprings)
    Officer
    1999-09-06 ~ 2002-09-05
    OF - Director → CIF 0
  • 39
    Sinclair, David Bruce
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1994-08-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 40
    Brickell, Philip John
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1993-01-09) ~ 1995-07-27
    OF - Director → CIF 0
  • 41
    Taylor, David Stephen
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-11-29
    OF - Director → CIF 0
  • 42
    Bellamy, Michael Terence Ivor
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2008-11-13
    OF - Director → CIF 0
  • 43
    Davis, Stuart William
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 44
    Boddington, Paul
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 45
    Fage, Stephen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 46
    Sherwood, Martin William
    Born in January 1944
    Individual (56 offsprings)
    Officer
    1999-09-06 ~ 2004-12-08
    OF - Director → CIF 0
  • 47
    Focke, Richard Anthony Ash
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1993-01-09) ~ 1995-08-04
    OF - Director → CIF 0
  • 48
    Jellicoe, Paul Allister
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2001-07-20
    OF - Director → CIF 0
  • 49
    Andrews, Victor Thomas
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 50
    Gregory, Peter
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2001-02-20 ~ 2003-02-03
    OF - Director → CIF 0
  • 51
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    2003-01-21 ~ 2004-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TEAWOOD NOMINEES LIMITED

Period: 1992-01-09 ~ now
Company number: 02677595
Registered name
TEAWOOD NOMINEES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • TEAWOOD NOMINEES LIMITED
    Info
    Registered number 02677595
    3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1992-01-09 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.