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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 19
  • 1
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual (9 offsprings)
    Officer
    2009-01-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2007-02-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    1993-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Whitfield, Robert Jeffery
    Individual (7 offsprings)
    Officer
    1993-07-28 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 8
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (18 offsprings)
    Officer
    1993-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Wetherell, David Robert
    Solicitor Compliance Director born in May 1950
    Individual (11 offsprings)
    Officer
    2001-08-17 ~ 2012-08-08
    OF - Director → CIF 0
    Wetherell, David Robert
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 10
    Mitchell, John David
    Stockbroker born in March 1942
    Individual (10 offsprings)
    Officer
    1993-09-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Grant, Tone North
    Lawyer born in January 1944
    Individual (3 offsprings)
    Officer
    1998-06-24 ~ 1999-12-06
    OF - Director → CIF 0
  • 12
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (23 offsprings)
    Officer
    1999-12-10 ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Bird, Terrence Stanley
    Stockbroker born in November 1946
    Individual (4 offsprings)
    Officer
    1993-09-10 ~ 2001-08-14
    OF - Director → CIF 0
  • 14
    Green, Peter Robert
    Chartered Accountant born in March 1954
    Individual (13 offsprings)
    Officer
    1993-09-10 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Bennett, Phillip Roger
    Financier born in July 1948
    Individual (7 offsprings)
    Officer
    1998-06-22 ~ 2005-05-12
    OF - Director → CIF 0
  • 16
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2002-09-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Okell, Philip Charles
    Stockbroker born in July 1955
    Individual (9 offsprings)
    Officer
    1993-07-28 ~ 1993-09-10
    OF - Director → CIF 0
    Okell, Philip Charles
    Chartered Accountant born in July 1955
    Individual (9 offsprings)
    1996-12-13 ~ 2001-08-14
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-07-09 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-07-09 ~ 1993-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TILNEY HOLDINGS LIMITED

Period: 1993-09-13 ~ 2013-04-21
Company number: 02834931 08796744
Registered names
TILNEY HOLDINGS LIMITED - Dissolved 08796744
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TILNEY HOLDINGS LIMITED
    Info
    REPORTPROFIT LIMITED - 1993-09-13
    Registered number 02834931
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 and dissolved on 2013-04-21 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.