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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
Active 3
  • 1
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sada, Masashi
    Born in March 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSaffron Court, 14b St. Cross Street, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Hanson, Tracey Anna Marie
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 3
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Wicks, David Vivian
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 5
    Owens, Stuart Gordon
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Scott, Jonathan Paul
    Born in December 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Matsui, Hiroyasu
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Edwards, Neil George Barry
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-04 ~ 2002-07-04
    OF - Director → CIF 0
  • 10
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Millar, Kenneth Richard
    Born in October 1959
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 2000-10-24
    OF - Director → CIF 0
  • 12
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 13
    Edwards, Sandra
    Born in April 1940
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1999-02-24
    OF - Director → CIF 0
  • 14
    Dobson, Christopher Keith
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Robinson, Philip Thomas
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 17
    Edwards, Nicola Jane
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 18
    England, Robert Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 19
    Gilbert, Paul John Thomas
    Born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 20
    Potter, Andrew Donald
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 21
    Campbell, Aaron
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 22
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 23
    Goff, William Thomas Noel Patrick
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 24
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-06-02 ~ 1993-08-04
    PE - Nominee Director → CIF 0
  • 25
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-02 ~ 1993-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMES24 UK LIMITED

Previous names
GEORGE WATT LIMITED - 2022-08-15
VIROTEC PROPERTIES LIMITED - 1993-09-20
TIMES 24 UK LIMITED - 2022-08-16
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • TIMES24 UK LIMITED
    Info
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 2022-08-15
    TIMES 24 UK LIMITED - 2022-08-15
    Registered number 02823519
    icon of addressThe Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-02 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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