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
Active 4
  • 1
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Speer, Philip Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 2
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2010-01-22
    OF - Director → CIF 0
  • 3
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 4
    Bingham, Pamela Ann
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Holmes, Peter James
    Accountant born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1999-02-15
    OF - Director → CIF 0
    Holmes, Peter James
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 6
    Westerwelle, Angelika, Dr.
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    Saunders, Norman Stanley
    Chartered Accountant born in September 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-06 ~ 1998-11-04
    OF - Director → CIF 0
    Saunders, Norman Stanley
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-06 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 9
    English, Kristen
    Non Executive Director born in December 1960
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Rollins, Mark
    Non Executive Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Collins, Adrian John Reginald
    Investment Manager born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1998-03-10
    OF - Director → CIF 0
  • 12
    Ryder, Charles William Crispin
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 13
    Legg, Konrad Patrick
    Company Director born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2005-01-17
    OF - Director → CIF 0
  • 14
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-01-22
    OF - Director → CIF 0
  • 16
    So, Peter Wing Hung
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2002-11-28
    OF - Director → CIF 0
  • 17
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 18
    Anderson, David John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 1999-08-13
    OF - Director → CIF 0
  • 19
    Randich, David
    Non-Executive Director born in July 1961
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Tench, Leslie Owen
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2015-05-15
    OF - Director → CIF 0
  • 21
    Hutchings, Gregory Frederick
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Towers, Martin George
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 24
    O'connell, Kevin
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 25
    Clatworthy, Helen Frances
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2023-07-21
    OF - Director → CIF 0
  • 26
    Orr, James Cuthbertson
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-11-28
    OF - Director → CIF 0
    Orr, James Cuthbertson
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 27
    Hoad, Frederic Arthur Gregory
    Director born in August 1939
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 28
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 29
    Felton-smith, Paul Jonathan
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 30
    Glass, Colin
    Company Director born in June 1943
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 1997-10-17
    OF - Director → CIF 0
  • 31
    Amos, Margaret Mary, Dr
    Accountant born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 32
    Hartery, Nicky
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 33
    Helbing, Rutger
    Chief Executive Officer born in June 1967
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 34
    Stocken, Oliver Henry James
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2002-11-28
    OF - Director → CIF 0
  • 35
    Tate, Roland Hillary
    Corporate Financier born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2010-01-22
    OF - Director → CIF 0
  • 36
    Dean, Stephen
    Construction Industry born in May 1940
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1999-06-04
    OF - Director → CIF 0
  • 37
    Hallas, Jo
    Ceo born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 38
    Chapman, Lyndon Douglas
    General Manager born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 39
    Withers, Paul Nigel, Dr
    Non-Executive Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 40
    Pike, James Robert Provan
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2017-05-12
    OF - Director → CIF 0
  • 41
    O'connell, Kevin Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 42
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 43
    Fitzsimons, Gerard
    Born in August 1959
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 44
    Mulhall, Denis Joseph
    Manager born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    icon of addressCrusader 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
DEAN & BOWES (HOMES) PLC - 1995-04-13
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
LUPUS CAPITAL PLC - 2013-02-01
TYMAN PLC - 2024-08-14
ICHNOLITE LIMITED - 1993-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TYMAN LIMITED
    Info
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1995-04-13
    DEAN CORPORATION PLC - 1995-04-13
    LUPUS CAPITAL PLC - 1995-04-13
    TYMAN PLC - 1995-04-13
    ICHNOLITE LIMITED - 1995-04-13
    Registered number 02806007
    icon of addressFlamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 1993-04-01 (32 years 8 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 02806007
    icon of address29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressStonebridge House Rowley Drive, Stonebridge Trading Estate, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    5,413,106 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    MEAUJO (707) LIMITED - 2005-03-02
    icon of addressFlamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PIMCO 2922 LIMITED - 2012-12-28
    TYMAN LIMITED - 2013-02-01
    icon of address29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    M&R 653 LIMITED - 1997-03-19
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    icon of address29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2019-04-01
    CIF 1 - Director → ME
  • 2
    SPEYMILL TRIPP LTD - 1998-05-13
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-24 ~ 1995-07-01
    CIF 14 - Director → ME
    icon of calendar 1997-08-01 ~ 1998-12-08
    CIF 13 - Director → ME
  • 3
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2019-04-01
    CIF 3 - Director → ME
  • 4
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-23 ~ 2019-04-01
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2019-12-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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