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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 16
  • 1
    Morcombe, Alan William
    Group Chief Executive born in August 1952
    Individual (22 offsprings)
    Officer
    1992-06-16 ~ 2010-02-28
    OF - Director → CIF 0
    Morcombe, Alan William
    Full Time Director
    Individual (22 offsprings)
    Officer
    1992-06-16 ~ 1993-01-07
    OF - Secretary → CIF 0
  • 2
    Soulsby, James Andrew
    Individual (16 offsprings)
    Officer
    2001-10-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Ollis, Stephen Anthony
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 4
    Mclaren, Michael Gerald
    Group Managing Director born in March 1961
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2011-04-08
    OF - Director → CIF 0
    Mclaren, Michael Gerald
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-12-21 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 5
    Smith, Kenneth Ronald
    Chartered Accountant born in March 1958
    Individual (32 offsprings)
    Officer
    1994-12-21 ~ 1996-06-12
    OF - Director → CIF 0
  • 6
    Craven, David Charles Mcnae
    Company Director born in May 1966
    Individual (56 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Coombe, Robert Samuel
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ 1992-11-19
    OF - Director → CIF 0
  • 8
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1994-12-21 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Randall, Martin Keith
    Group Finance Director born in July 1959
    Individual (50 offsprings)
    Officer
    2000-11-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 10
    Warrington, Lorri
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 11
    Minikin, Claire Louise
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1996-06-12 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 12
    Morcombe, Susan
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 13
    Bertram, Peter Michael
    Director born in May 1954
    Individual (64 offsprings)
    Officer
    2010-06-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    CORPORATE NOMINEE SECRETARIES LIMITED
    CORPORATE CATERING MANAGEMENT LIMITED - now
    AVANOS AGENCIES LIMITED - 1993-04-07 NI027061
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (10 parents, 496 offsprings)
    Officer
    1992-06-16 ~ 1992-06-16
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE NOMINEE SERVICES LIMITED
    04742822
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (490 offsprings)
    Officer
    1992-06-16 ~ 1992-06-16
    OF - Nominee Director → CIF 0
  • 16
    TIMEWEAVE LTD
    TIMEWEAVE LIMITED - now 00957155
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Broadgate Tower, 20 Primrose Street, London, England
    Liquidation Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED

Period: 2010-06-02 ~ 2019-12-31
Company number: 02723711
Registered names
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - Dissolved
ALPHASERV LIMITED - 2000-08-02
Standard Industrial Classification
99999 - Dormant Company

  • TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    Info
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2010-06-02
    AMBROSE CONSULTANCY LIMITED - 2010-06-02
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 2010-06-02
    Registered number 02723711
    Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1992-06-16 and dissolved on 2019-12-31 (27 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.