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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 20
  • 1
    Pacy, David John
    Chief Executive born in March 1943
    Individual (22 offsprings)
    Officer
    1999-10-08 ~ 2000-08-14
    OF - Director → CIF 0
    1999-10-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Paine, Stephen Howard
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    1994-06-22 ~ 2001-11-18
    OF - Director → CIF 0
  • 3
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Faulkner, Jeremy Keith
    Chartered Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ 2004-02-09
    OF - Director → CIF 0
    Faulkner, Jeremy Keith
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 5
    Calow, David Ferguson
    Director
    Individual (186 offsprings)
    Officer
    2004-02-09 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 6
    Smith, Sharon Lee
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ 2009-07-02
    OF - Director → CIF 0
  • 7
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2015-07-31 ~ 2016-04-12
    OF - Director → CIF 0
  • 8
    Scott, Nigel
    Equipment Wholesaler born in October 1964
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 2000-02-10
    OF - Director → CIF 0
  • 9
    Brett, Simon
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2004-02-09
    OF - Director → CIF 0
  • 10
    Appleton, Stuart Neil
    Director born in December 1954
    Individual (12 offsprings)
    Officer
    1998-12-24 ~ 1999-10-08
    OF - Director → CIF 0
  • 11
    Wiley, Camilla Jane
    Equipment Wholesaler born in January 1966
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1994-06-23
    OF - Director → CIF 0
  • 12
    Eggar, Jonathan Neil
    Director born in April 1976
    Individual (35 offsprings)
    Officer
    2004-02-09 ~ 2015-07-28
    OF - Director → CIF 0
  • 13
    Rowden, Robert Charles
    Sales born in January 1953
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 14
    Rhymer, Alastair
    Accountant born in April 1966
    Individual (35 offsprings)
    Officer
    2000-02-10 ~ 2000-10-13
    OF - Director → CIF 0
  • 15
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    1998-12-24 ~ 2005-05-20
    OF - Director → CIF 0
  • 16
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    27, Farm Street, London, England
    Active Corporate (58 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-08-07 ~ 1992-08-14
    OF - Nominee Secretary → CIF 0
  • 18
    REDHILL SECRETARIAL SERVICES LIMITED
    01681902
    Apple Garth, Hook Road Rotherwick, Hook, Hampshire
    Dissolved Corporate (1 parent, 31 offsprings)
    Officer
    1992-08-14 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 19
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-08-07 ~ 1992-08-14
    OF - Nominee Director → CIF 0
  • 20
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TYRELL CORPORATION LIMITED

Period: 2000-03-21 ~ 2016-11-29
Company number: 02738141
Registered names
TYRELL CORPORATION LIMITED - Dissolved
INGLETREE LIMITED - 1992-09-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TYRELL CORPORATION LIMITED
    Info
    METRO TYRELL LIMITED - 2000-03-21
    TYRELL CORPORATION LIMITED - 2000-03-21
    INGLETREE LIMITED - 2000-03-21
    Registered number 02738141
    27 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 0
  • Not found in our database.

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