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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 4
  • 1
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Radley, Alan John
    Accountant born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1995-08-28
    OF - Director → CIF 0
  • 4
    Diment, Peter Charles Michael
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 5
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 7
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 1999-01-18
    OF - Director → CIF 0
  • 8
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 9
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Bond, Richard Keith
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2005-02-22
    OF - Director → CIF 0
    Bond, Richard Keith
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-09-11
    OF - Secretary → CIF 0
    icon of calendar 2003-09-19 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 11
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 13
    Bamber, Roger Stanley
    Surveyor born in November 1941
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 14
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 15
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Hallam, Jonathan Paul
    Commercial Legal Manager born in August 1961
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Cruickshank, James Kerr
    Solitcitor born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 20
    Whitaker, David Alexander
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1999-01-18
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    Gulhane, Angeli Asha
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 23
    Saunders, Timothy
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 24
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 25
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2010-03-16
    OF - Director → CIF 0
  • 26
    Barkley, John
    Bank Offical born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2000-07-17
    OF - Director → CIF 0
  • 27
    Taylor, James Fielding
    Chartered Surveyor Asset Manag born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-16
    OF - Director → CIF 0
  • 28
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 29
    Cassels, Alexander
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1999-01-18
    OF - Director → CIF 0
  • 30
    Collins, Roger
    Surveyor born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 31
    Dowdeswell, Jacqueline Anne
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 32
    Murray, Edward Davidson
    Banker born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-28 ~ 1999-01-18
    OF - Director → CIF 0
  • 33
    Childs, Lisbeth Ann, Doctor
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 34
    Hodge, Robert John
    Banker born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
    Hodge, Robert John
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 35
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 1999-01-18
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-11-02
    PE - Nominee Director → CIF 0
    1993-08-25 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
  • 37
    THE BRITISH LINEN COMPANY LIMITED - now
    icon of address4 Melville Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-11-02 ~ 1994-02-16
    PE - Secretary → CIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-25 ~ 1993-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWEED PREMIER 2 LIMITED

Previous name
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • TWEED PREMIER 2 LIMITED
    Info
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    Registered number 02847985
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 and dissolved on 2018-05-01 (24 years 8 months). The company status is Dissolved.
    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.