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
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (30 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    English, Kristen
    Non Executive Director born in December 1960
    Individual
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Bingham, Pamela Ann
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2018-01-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Helbing, Rutger
    Chief Executive Officer born in June 1967
    Individual
    Officer
    2024-01-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Ashton, Jason Russel Gary
    Chief Financial Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Rollins, Mark
    Non Executive Director born in August 1962
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Tench, Leslie Owen
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2015-05-15
    OF - Director → CIF 0
  • 7
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2010-02-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Stocken, Oliver Henry James
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2002-11-28
    OF - Director → CIF 0
  • 9
    Legg, Konrad Patrick
    Company Director born in April 1944
    Individual (15 offsprings)
    Officer
    2002-11-28 ~ 2005-01-17
    OF - Director → CIF 0
  • 10
    Glass, Colin
    Company Director born in June 1943
    Individual (25 offsprings)
    Officer
    1995-05-11 ~ 1997-10-17
    OF - Director → CIF 0
  • 11
    Hutchings, Gregory Frederick
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    O'connell, Kevin
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2016-09-01
    OF - Secretary → CIF 0
    O'connell, Kevin Francis
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 13
    Hallas, Jo
    Ceo born in February 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 14
    Randich, David
    Non-Executive Director born in July 1961
    Individual
    Officer
    2021-12-15 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Tate, Roland Hillary
    Corporate Financier born in March 1957
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2010-01-22
    OF - Director → CIF 0
  • 16
    Holmes, Peter James
    Accountant born in July 1966
    Individual (10 offsprings)
    Officer
    1995-06-19 ~ 1999-02-15
    OF - Director → CIF 0
    Holmes, Peter James
    Accountant
    Individual (10 offsprings)
    Officer
    1993-06-28 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 17
    Towers, Martin George
    Director born in October 1952
    Individual
    Officer
    2009-12-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    1999-02-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 19
    Fitzsimons, Gerard
    Born in August 1959
    Individual
    Officer
    1993-04-01 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual
    Officer
    1993-04-01 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 20
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 21
    Dean, Stephen
    Construction Industry born in May 1940
    Individual
    Officer
    1993-06-28 ~ 1999-06-04
    OF - Director → CIF 0
  • 22
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-01-22
    OF - Director → CIF 0
  • 23
    Speer, Philip Richard
    Individual (6 offsprings)
    Officer
    1997-10-17 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 24
    Clatworthy, Helen Frances
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2023-07-21
    OF - Director → CIF 0
  • 25
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    1993-04-01 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 26
    Chapman, Lyndon Douglas
    General Manager born in December 1950
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 27
    Ho, Peter Zhiwen
    Individual (5 offsprings)
    Officer
    2020-03-24 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 28
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    2010-05-28 ~ 2019-05-09
    OF - Director → CIF 0
  • 29
    Hartery, Nicky
    Company Director born in May 1951
    Individual
    Officer
    2020-10-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 30
    Anderson, David John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 1999-08-13
    OF - Director → CIF 0
  • 31
    Withers, Paul Nigel, Dr
    Non-Executive Director born in June 1956
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 32
    Orr, James Cuthbertson
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2002-11-28
    OF - Director → CIF 0
    Orr, James Cuthbertson
    Director
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 33
    Amos, Margaret
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 34
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2006-11-17 ~ 2010-01-22
    OF - Director → CIF 0
  • 35
    Hoad, Frederic Arthur Gregory
    Director born in August 1939
    Individual
    Officer
    2002-11-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 36
    Pike, James Robert Provan
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ 2017-05-12
    OF - Director → CIF 0
  • 37
    Mulhall, Denis Joseph
    Manager born in September 1951
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Felton-smith, Paul Jonathan
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 39
    Ryder, Charles William Crispin
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    1999-02-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 40
    Saunders, Norman Stanley
    Chartered Accountant born in September 1932
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1998-11-04
    OF - Director → CIF 0
    Saunders, Norman Stanley
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 41
    Westerwelle, Angelika, Dr.
    Managing Director born in June 1962
    Individual
    Officer
    2012-11-30 ~ 2018-05-10
    OF - Director → CIF 0
  • 42
    Collins, Adrian John Reginald
    Investment Manager born in May 1954
    Individual (6 offsprings)
    Officer
    1997-10-17 ~ 1998-03-10
    OF - Director → CIF 0
  • 43
    So, Peter Wing Hung
    Director born in June 1952
    Individual
    Officer
    1997-10-17 ~ 2002-11-28
    OF - Director → CIF 0
  • 44
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2002-11-28 ~ 2011-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TYMAN LIMITED

Previous names
TYMAN PLC - 2024-08-14
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TYMAN LIMITED
    Info
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Registered number 02806007
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    Private Limited Company incorporated on 1993-04-01 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • TYMAN PLC
    S
    Registered number missing
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    CIF 1 CIF 2
  • TYMAN PLC
    S
    Registered number 02806007
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2012-12-28
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    EPS FIRE AND SECURITY LIMITED - 2009-05-28
    IPM ENGINEERING LIMITED - 2009-01-20
    MARLBOROUGH ENGINEERING CONTRACTORS LIMITED - 2000-02-08
    8 Monarch Court The Brooms, Emersons Green, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 1999-07-22
    CIF 14 - Director → ME
  • 2
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2012-03-13
    CIF 15 - Director → ME
  • 3
    Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-09-23 ~ 2003-09-23
    CIF 13 - Director → ME
  • 4
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2019-04-01
    CIF 2 - Director → ME
  • 5
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-01-18 ~ 2019-04-01
    CIF 3 - Director → ME
  • 6
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2019-04-01
    CIF 1 - Director → ME
  • 7
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-08-20 ~ 2019-04-01
    CIF 5 - Director → ME
  • 8
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-09-23 ~ 2019-04-01
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-09 ~ 2019-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.