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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Gregory Frederick
    Born in January 1947
    Individual (26 offsprings)
    Officer
    2004-02-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Amos, Margaret Mary, Dr
    Born in January 1970
    Individual (21 offsprings)
    Officer
    2023-06-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Westerwelle, Angelika, Dr.
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Ryder, Charles William Crispin
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1999-02-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 6
    So, Peter Wing Hung
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2002-11-28
    OF - Director → CIF 0
  • 7
    Hartery, Nicky
    Born in May 1951
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Legg, Konrad Patrick
    Born in April 1944
    Individual (49 offsprings)
    Officer
    2002-11-28 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Tate, Roland Hillary
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2002-11-28 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    Chapman, Lyndon Douglas
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 11
    O'connell, Kevin Francis
    Individual (30 offsprings)
    Officer
    2019-11-01 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 12
    Hoad, Frederic Arthur Gregory
    Born in August 1939
    Individual (9 offsprings)
    Officer
    2002-11-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 13
    Towers, Martin George
    Born in October 1952
    Individual (61 offsprings)
    Officer
    2009-12-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Rollins, Mark
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Glass, Colin
    Born in June 1943
    Individual (77 offsprings)
    Officer
    1995-05-11 ~ 1997-10-17
    OF - Director → CIF 0
  • 16
    Withers, Paul Nigel, Dr
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2020-02-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Speer, Philip Richard
    Individual (77 offsprings)
    Officer
    1997-10-17 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 18
    Hallas, Jo
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 19
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (40 offsprings)
    Officer
    2004-02-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Dean, Stephen
    Born in May 1940
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1999-06-04
    OF - Director → CIF 0
  • 21
    Orr, James Cuthbertson
    Born in October 1950
    Individual (9 offsprings)
    Officer
    1999-02-15 ~ 2002-11-28
    OF - Director → CIF 0
    Orr, James Cuthbertson
    Individual (9 offsprings)
    Officer
    1999-02-15 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 22
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (115 offsprings)
    Officer
    2006-11-17 ~ 2010-01-22
    OF - Director → CIF 0
  • 23
    Bingham, Pamela Ann
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2018-01-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 24
    Felton-smith, Paul Jonathan
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2009-06-30 ~ 2010-05-07
    OF - Director → CIF 0
  • 25
    Holmes, Peter James
    Born in July 1966
    Individual (35 offsprings)
    Officer
    1995-06-19 ~ 1999-02-15
    OF - Director → CIF 0
    Holmes, Peter James
    Individual (35 offsprings)
    Officer
    1993-06-28 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 26
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2010-02-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 27
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2020-03-24 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 28
    Saunders, Norman Stanley
    Born in September 1932
    Individual (8 offsprings)
    Officer
    1995-03-06 ~ 1998-11-04
    OF - Director → CIF 0
    Saunders, Norman Stanley
    Individual (8 offsprings)
    Officer
    1995-03-06 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 29
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Womack, Michael Thomas
    Born in August 1947
    Individual (118 offsprings)
    Officer
    1993-04-01 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 31
    Fitzsimons, Gerard
    Born in August 1959
    Individual (57 offsprings)
    Officer
    1993-04-01 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual (57 offsprings)
    Officer
    1993-04-01 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 32
    Randich, David
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ 2024-08-01
    OF - Director → CIF 0
  • 33
    Helbing, Rutger
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2024-01-02 ~ 2024-08-01
    OF - Director → CIF 0
  • 34
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (43 offsprings)
    Officer
    2009-06-30 ~ 2010-01-22
    OF - Director → CIF 0
  • 35
    Anderson, David John
    Born in May 1949
    Individual (23 offsprings)
    Officer
    1998-07-14 ~ 1999-08-13
    OF - Director → CIF 0
  • 36
    Tench, Leslie Owen
    Born in April 1945
    Individual (13 offsprings)
    Officer
    2009-12-17 ~ 2015-05-15
    OF - Director → CIF 0
  • 37
    Clatworthy, Helen Frances
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ 2023-07-21
    OF - Director → CIF 0
  • 38
    O'connell, Kevin
    Individual (12 offsprings)
    Officer
    2011-06-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 39
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (55 offsprings)
    Officer
    1997-10-17 ~ 1998-03-10
    OF - Director → CIF 0
  • 40
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 41
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2009-11-23 ~ 2017-05-12
    OF - Director → CIF 0
  • 42
    English, Kristen
    Born in December 1960
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 43
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (44 offsprings)
    Officer
    1999-10-18 ~ 2002-11-28
    OF - Director → CIF 0
  • 44
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (48 offsprings)
    Officer
    1999-02-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 45
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2010-05-28 ~ 2019-05-09
    OF - Director → CIF 0
  • 46
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2019-05-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 47
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2002-11-28 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 48
    945, Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
    Corporate (10 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TYMAN LIMITED

Period: 2024-08-14 ~ now
Company number: 02806007
Registered names
TYMAN LIMITED - now 08338508
TYMAN PLC - 2024-08-14 08338508
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 - 2024-08-14
    ENVIRONMENTAL PROPERTY SERVICES PLC - 2024-08-14
    DEAN CORPORATION PLC - 2024-08-14
    DEAN & BOWES (HOMES) PLC - 2024-08-14
    ICHNOLITE LIMITED - 2024-08-14
    Registered number 02806007
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 1993-04-01 (32 years 11 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 15
  • 1
    EDGETECH (UK) LIMITED
    08610330
    Stonebridge House Rowley Drive, Stonebridge Trading Estate, Coventry
    Active Corporate (7 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    EPS SECURITY LIMITED - now
    EPS FIRE AND SECURITY LIMITED - 2009-05-28
    IPM ENGINEERING LIMITED - 2009-01-20
    MARLBOROUGH ENGINEERING CONTRACTORS LIMITED
    - 2000-02-08 03074238
    8 Monarch Court The Brooms, Emersons Green, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1999-05-11 ~ 1999-07-22
    CIF 13 - Director → ME
  • 3
    FLAMSTEAD HOLDINGS LIMITED
    - now 05280415
    MEAUJO (707) LIMITED - 2005-03-02
    Flamstead House, Denby Hall Business Park, Denby, Ripley, Derbyshire
    Active Corporate (18 parents)
    Person with significant control
    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
  • 4
    GALL THOMSON ENVIRONMENTAL LIMITED
    - now 02852924
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2012-03-13
    CIF 14 - Director → ME
  • 5
    JASPER ACQUISITION HOLDINGS LIMITED
    - now 06078798
    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 (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    LUPUS CAPITAL LIMITED
    - now 08338508 02806007... (more)
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2012-12-28
    29 Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    OCTROI GROUP LIMITED
    - now 01226718
    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 (28 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2019-04-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    OCTROI INVESTMENTS LIMITED
    - now 03243303
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-01-18 ~ 2019-04-01
    CIF 3 - Director → ME
  • 9
    OTTERBURN LIMITED
    - now 01849357
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2000-01-18 ~ 2019-04-01
    CIF 1 - Director → ME
  • 10
    QUANEX HARDWARE SOLUTIONS LIMITED
    16456428
    I54 Unit G2, Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-03 ~ 2025-11-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    SCHLEGEL ACQUISITION HOLDINGS LIMITED
    - now 05686572
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    SPEYMILL CONTRACTS LIMITED
    - now 03024385
    SPEYMILL TRIPP LTD
    - 1998-05-13 03024385
    DEAN CONTRACTS LIMITED
    - 1995-09-04 03024385
    TAYVIN 20 LIMITED
    - 1995-05-02 03024385 04375636... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (33 parents)
    Officer
    1995-04-24 ~ 1995-07-01
    CIF 16 - Director → ME
    1995-07-29 ~ 1995-10-02
    CIF 17 - Director → ME
    1997-08-01 ~ 1998-12-08
    CIF 15 - Director → ME
  • 13
    TYMAN EQUITIES LIMITED
    - now 03811899
    LUPUS EQUITIES LIMITED
    - 2013-02-07 03811899
    COMPUTCAM LIMITED
    - 1999-10-13 03811899
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    1999-08-20 ~ 2019-04-01
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    TYMAN MANAGEMENT LIMITED
    - now 03846926
    LUPUS CAPITAL MANAGEMENT LIMITED
    - 2013-02-07 03846926
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-09-23 ~ 2019-04-01
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    ZOO HARDWARE LIMITED
    07071628
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.