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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 26
  • 1
    Cruickshank, James Kerr
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2000-07-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Hodge, Robert John
    Born in April 1955
    Individual (93 offsprings)
    Officer
    2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
    2007-12-31 ~ 2010-07-20
    OF - Director → CIF 0
    Hodge, Robert John
    Individual (93 offsprings)
    Officer
    2003-09-11 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 3
    Bond, Richard Keith
    Born in October 1945
    Individual (33 offsprings)
    Officer
    2002-12-31 ~ 2007-12-04
    OF - Director → CIF 0
    Bond, Richard Keith
    Individual (33 offsprings)
    Officer
    2002-12-31 ~ 2003-09-11
    OF - Secretary → CIF 0
    2003-09-19 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 4
    Radley, Alan John
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2003-01-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Barkley, John
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1999-01-27 ~ 2000-07-17
    OF - Director → CIF 0
  • 6
    Payne, Graham Charles
    Born in January 1950
    Individual (38 offsprings)
    Officer
    2007-12-04 ~ 2011-07-08
    OF - Director → CIF 0
    Payne, Graham Charles
    Individual (38 offsprings)
    Officer
    2007-12-04 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 7
    Cassels, Alexander
    Born in April 1930
    Individual (11 offsprings)
    Officer
    1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Smith, Norman Alan
    Born in January 1956
    Individual (54 offsprings)
    Officer
    1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 9
    Dowdeswell, Jacqueline Anne
    Individual (23 offsprings)
    Officer
    1996-11-22 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 10
    Bamber, Roger Stanley
    Born in November 1941
    Individual (21 offsprings)
    Officer
    2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Collins, Roger
    Born in March 1946
    Individual (30 offsprings)
    Officer
    2003-01-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 12
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    1999-01-27 ~ 2000-03-30
    OF - Director → CIF 0
  • 13
    Whitaker, David Alexander
    Born in September 1937
    Individual (19 offsprings)
    Officer
    1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 14
    Saunders, Timothy, Mr.
    Individual (96 offsprings)
    Officer
    1998-12-31 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 15
    Murray, Edward Davidson
    Born in November 1951
    Individual (27 offsprings)
    Officer
    1995-08-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 16
    Gulhane, Angeli Asha
    Individual (40 offsprings)
    Officer
    1994-02-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 17
    Oneil, James Charles
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2000-05-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Childs, Lisbeth Ann, Doctor
    Individual (39 offsprings)
    Officer
    1997-06-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 19
    Diment, Peter Charles Michael
    Individual (85 offsprings)
    Officer
    1994-04-08 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 20
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 21
    Hunter, John Stewart
    Born in March 1948
    Individual (51 offsprings)
    Officer
    1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 22
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1999-01-27 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 23
    Young, Hugh Kenneth
    Born in May 1936
    Individual (27 offsprings)
    Officer
    1993-11-11 ~ 1995-08-28
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-10-14 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 25
    THE BRITISH LINEN COMPANY LIMITED - now
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    4 Melville Street, Edinburgh, Midlothian
    Active Corporate (56 parents, 11 offsprings)
    Officer
    1993-11-02 ~ 1994-02-16
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-14 ~ 1993-11-02
    OF - Nominee Director → CIF 0
    1993-10-14 ~ 1993-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TWEED PREMIER 5 LIMITED

Period: 1993-10-14 ~ now
Company number: 02862435 04857153... (more)
Registered name
TWEED PREMIER 5 LIMITED - now 04857153... (more)
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract
7011 - Development & Sell Real Estate

  • TWEED PREMIER 5 LIMITED
    Info
    Registered number 02862435
    Cromwell House, 1-3 Fitzalan Place, Cardiff CF24 0ED
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 (32 years 9 months). The status of the company number is Live but receiver manager on at least one charge.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.