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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
Active 2
  • 1
    Craven, David Charles Mcnae
    Company Director born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    icon of addressBroadgate Tower, Level 13, 20 Primrose Street, London, England
    Liquidation Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Toyne, Philip Aubrey
    Sales & Marketing Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-13 ~ 1994-04-22
    OF - Director → CIF 0
  • 2
    Siers, Philip Zenon
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Warrington, Lorri
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 4
    Minikin, Claire Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 5
    Sutton, Stephen Charles
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-11-22
    OF - Director → CIF 0
  • 6
    Soulsby, James Andrew
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2011-04-18
    OF - Director → CIF 0
    Soulsby, James Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Morcombe, Alan William
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Mclaren, Michael Gerald
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2011-04-18
    OF - Director → CIF 0
    Mclaren, Michael Gerald
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 9
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1995-11-01
    OF - Director → CIF 0
  • 10
    Ollis, Stephen Anthony
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 11
    Raby, Timothy Oliver
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-14 ~ 1995-08-02
    OF - Director → CIF 0
  • 12
    Smith, Kenneth Ronald
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1996-06-12
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Accountant-Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1992-08-10
    OF - Secretary → CIF 0
  • 13
    Randall, Martin Keith
    Group Finance Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 14
    Evans, David Victor
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1994-07-15
    OF - Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-03-17 ~ 1992-03-31
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-03-17 ~ 1992-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMEWEAVE GAMING LIMITED

Previous names
CHATMORE LIMITED - 1992-07-20
ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
ALPHAMERIC GAMING LIMITED - 2010-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TIMEWEAVE GAMING LIMITED
    Info
    CHATMORE LIMITED - 1992-07-20
    ALPHAMERIC COMMUNICATIONS LIMITED - 1992-07-20
    ALPHAMERIC GAMING LIMITED - 1992-07-20
    Registered number 02697762
    icon of addressC/o Frp Advisory Trading Ltd, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 and dissolved on 2023-08-20 (31 years 5 months). The company status is Dissolved.
    CIF 0
  • TIMEWEAVE GAMING LIMITED
    S
    Registered number 2697762
    icon of addressBishopsgate House, Broadford Park, Shalford, Guildford, Surrey, United Kingdom, GU4 8ED
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.