logo
explain how to read the page

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 21
  • 1
    Janssenswillen, Paul Henry
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1998-07-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    De Vecchi, Franco
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1997-05-16
    OF - Director → CIF 0
  • 3
    Wilkinson, Peter Jeffrey
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1998-07-20 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    2002-06-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Twyford, Andrew William
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 1998-05-27
    OF - Director → CIF 0
  • 6
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2002-06-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 7
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 8
    Bissell, Donald Kerr
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1992-12-03 ~ 1997-11-18
    OF - Director → CIF 0
  • 9
    Henderson, Ian John
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1992-12-03 ~ 1998-07-20
    OF - Director → CIF 0
  • 10
    Haggett, Jack Frederick
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1998-07-20 ~ 2004-06-30
    OF - Director → CIF 0
    Haggett, Jack Frederick
    Individual (12 offsprings)
    Officer
    1998-07-20 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 11
    Roberts, Graham Steed
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1992-11-30 ~ 1998-07-20
    OF - Director → CIF 0
  • 12
    Rea-palmer, Bruce John
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1992-12-03 ~ 1998-07-20
    OF - Director → CIF 0
    Rea-palmer, Bruce John
    Individual (11 offsprings)
    Officer
    1992-11-30 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 13
    Sutton, David
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Forbes, Graeme Bannerman
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 15
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Fisher, Robert, Dr
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 17
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Farquharson, Gordon John
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1992-12-03 ~ 1998-07-20
    OF - Director → CIF 0
  • 19
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2012-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1992-11-30 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1992-11-30 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANSHIRE LIMITED

Period: 1992-11-30 ~ 2013-02-02
Company number: 02769185 01683272
Registered name
TANSHIRE LIMITED - Dissolved 01683272
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TANSHIRE LIMITED
    Info
    Registered number 02769185
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 and dissolved on 2013-02-02 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.