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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 6
  • 1
    Haraldsson, Nils-johan Harald
    Vice President Marketing And Business Development born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smyth, Lee Elliot
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Harley, Stephen Paul
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Svensson, Bjorn Otto Magnus
    Transforest Ab President born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Johannesson, Rolf Ingemar
    Executive Vice President born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressSkepparplatsen, 852 34, Sundsvall, Sweden
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Game, Graham Anthony
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 2
    Mommaerts, Dirk Jules Celestin
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Heij, Hugo Hendrik
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2012-08-06
    OF - Director → CIF 0
    Heij, Hugo
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 4
    Price, Michael Paul
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-07-11
    OF - Director → CIF 0
  • 5
    Nolan, Samuel Johnston
    Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1993-12-29 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Le Couilliard, David Philip
    Trust Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Ferguson, Bruce James
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2005-03-29
    OF - Director → CIF 0
  • 8
    Scott-warren, Timothy Nicholas
    Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-29 ~ 2005-04-19
    OF - Director → CIF 0
  • 9
    Twinam, Richard John
    Client Relationship born in January 1959
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2006-07-11
    OF - Director → CIF 0
  • 10
    Anderson, Timothy Richard Black
    Solicitor born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1993-12-07
    OF - Director → CIF 0
  • 11
    Harley, Stephen Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 12
    Fletcher, Linda Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-29 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 13
    Harrison, Alan Peter
    Trust Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2003-04-24
    OF - Director → CIF 0
  • 14
    Bryant, Anthony John
    Company Executive born in August 1931
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1998-01-21
    OF - Director → CIF 0
  • 15
    Michalski, Jane Carmichael
    Senior Manager born in August 1956
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2005-02-09
    OF - Director → CIF 0
  • 16
    Menday, Derek Forrester
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 17
    Browne, Andrew Dennis
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 18
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1993-09-14
    OF - Nominee Director → CIF 0
  • 19
    Terland, Ole Peder
    Company Executive born in December 1958
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 20
    Hampton, Ramsay Alexander
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 21
    Astrom, Johan
    Company Executive born in February 1963
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 22
    Frolander, Bo
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2008-03-11
    OF - Director → CIF 0
  • 23
    Johannesson, Rolf Ingemar
    Company Executive born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1993-12-29
    OF - Director → CIF 0
  • 24
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1993-09-14
    OF - Nominee Secretary → CIF 0
  • 25
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    icon of addressChichester House, 278-282 High Holborn, London
    Active Corporate (73 parents, 3 offsprings)
    Officer
    1993-09-14 ~ 1993-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TUDOROAK PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • TUDOROAK PROPERTIES LIMITED
    Info
    Registered number 02852459
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1993-09-10 and dissolved on 2018-11-07 (25 years 1 month). 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.