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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 0
  • Not found in our database.
Ceased 26
  • 1
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 2
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 3
    Payne, Graham Charles
    Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2011-07-08
    OF - Director → CIF 0
    Payne, Graham Charles
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 4
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1995-08-28
    OF - Director → CIF 0
  • 5
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Bond, Richard Keith
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2007-12-04
    OF - Director → CIF 0
    Bond, Richard Keith
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-09-11
    OF - Secretary → CIF 0
    Bond, Richard Keith
    Individual
    icon of calendar 2003-09-19 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 7
    Murray, Edward Davidson
    Banker born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Childs, Lisbeth Ann, Doctor
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Whitaker, David Alexander
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 10
    Dowdeswell, Jacqueline Anne
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 11
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Barkley, John
    Bank Official born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2000-07-17
    OF - Director → CIF 0
  • 13
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Saunders, Timothy
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 15
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Radley, Alan John
    Accountant born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Gulhane, Angeli Asha
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 18
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 19
    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
    Director born in April 1955
    Individual (4 offsprings)
    icon of calendar 2007-12-31 ~ 2010-07-20
    OF - Director → CIF 0
    Hodge, Robert John
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 20
    Collins, Roger
    Surveyor born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 21
    Bamber, Roger Stanley
    Surveyor born in November 1941
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 22
    Cassels, Alexander
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 23
    Diment, Peter Charles Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-14 ~ 1993-11-02
    PE - Nominee Director → CIF 0
    1993-10-14 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-14 ~ 1993-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWEED PREMIER 5 LIMITED

Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract
7011 - Development & Sell Real Estate

  • TWEED PREMIER 5 LIMITED
    Info
    Registered number 02862435
    icon of addressCromwell House, 1-3 Fitzalan Place, Cardiff CF24 0ED
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 (32 years 1 month). The company status is Live but receiver manager on at least one charge.
    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.