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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 3
  • 1
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    icon of address27, Farm Street, London, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Rowden, Robert Charles
    Sales born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 2
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Paine, Stephen Howard
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 2001-11-18
    OF - Director → CIF 0
  • 5
    Wiley, Camilla Jane
    Equipment Wholesaler born in January 1966
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1994-06-23
    OF - Director → CIF 0
  • 6
    Scott, Nigel
    Equipment Wholesaler born in October 1964
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 2000-02-10
    OF - Director → CIF 0
  • 7
    Smith, Sharon Lee
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2009-07-02
    OF - Director → CIF 0
  • 8
    Eggar, Jonathan Neil
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Appleton, Stuart Neil
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 1999-10-08
    OF - Director → CIF 0
  • 10
    Brett, Simon
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2004-02-09
    OF - Director → CIF 0
  • 11
    Rhymer, Alastair
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2000-10-13
    OF - Director → CIF 0
  • 12
    Calow, David Ferguson
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 13
    Faulkner, Jeremy Keith
    Chartered Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2004-02-09
    OF - Director → CIF 0
    Faulkner, Jeremy Keith
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 14
    Pacy, David John
    Chief Executive born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2000-08-14
    OF - Director → CIF 0
    icon of calendar 1999-10-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-07 ~ 1992-08-14
    PE - Nominee Director → CIF 0
  • 16
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-08-07 ~ 1992-08-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressApple Garth, Hook Road Rotherwick, Hook, Hampshire
    Corporate (2 offsprings)
    Officer
    1992-08-14 ~ 1998-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TYRELL CORPORATION LIMITED

Previous names
TYRELL CORPORATION LIMITED - 1999-03-01
INGLETREE LIMITED - 1992-09-03
METRO TYRELL LIMITED - 2000-03-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TYRELL CORPORATION LIMITED
    Info
    TYRELL CORPORATION LIMITED - 1999-03-01
    INGLETREE LIMITED - 1999-03-01
    METRO TYRELL LIMITED - 1999-03-01
    Registered number 02738141
    icon of address27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 and dissolved on 2016-11-29 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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