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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
    Cassels, Alexander
    Retired born in April 1930
    Individual (9 offsprings)
    Officer
    1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 2
    Radley, Alan John
    Accountant born in June 1972
    Individual (35 offsprings)
    Officer
    2003-01-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Barkley, John
    Bank Official born in April 1948
    Individual (44 offsprings)
    Officer
    1999-01-27 ~ 2000-07-17
    OF - Director → CIF 0
  • 4
    Hodge, Robert John
    Banker born in April 1955
    Individual (75 offsprings)
    Officer
    2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
    Hodge, Robert John
    Director born in April 1955
    Individual (75 offsprings)
    2007-12-31 ~ 2010-07-20
    OF - Director → CIF 0
    Hodge, Robert John
    Individual (75 offsprings)
    Officer
    2003-09-11 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 5
    Murray, Edward Davidson
    Banker born in November 1951
    Individual (23 offsprings)
    Officer
    1995-08-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 6
    Payne, Graham Charles
    Accountant born in January 1950
    Individual (29 offsprings)
    Officer
    2007-12-04 ~ 2011-07-08
    OF - Director → CIF 0
    Payne, Graham Charles
    Accountant
    Individual (29 offsprings)
    Officer
    2007-12-04 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 7
    Whitaker, David Alexander
    Company Director born in September 1937
    Individual (16 offsprings)
    Officer
    1993-11-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Oneil, James Charles
    Banker born in December 1961
    Individual (18 offsprings)
    Officer
    2000-05-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Bond, Richard Keith
    Accountant born in October 1945
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2007-12-04
    OF - Director → CIF 0
    Bond, Richard Keith
    Accountant
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-09-11
    OF - Secretary → CIF 0
    Bond, Richard Keith
    Individual (28 offsprings)
    2003-09-19 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 10
    Collins, Roger
    Surveyor born in March 1946
    Individual (26 offsprings)
    Officer
    2003-01-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 12
    Dowdeswell, Jacqueline Anne
    Individual (22 offsprings)
    Officer
    1996-11-22 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 13
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    1999-01-27 ~ 2000-03-30
    OF - Director → CIF 0
  • 15
    Diment, Peter Charles Michael
    Company Secretary
    Individual (74 offsprings)
    Officer
    1994-04-08 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 16
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    1993-11-11 ~ 1995-08-28
    OF - Director → CIF 0
  • 17
    Saunders, Timothy, Mr.
    Individual (96 offsprings)
    Officer
    1998-12-31 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 18
    Bamber, Roger Stanley
    Surveyor born in November 1941
    Individual (17 offsprings)
    Officer
    2002-12-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 19
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual (26 offsprings)
    Officer
    2000-07-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1999-01-27 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 21
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (53 offsprings)
    Officer
    1993-11-02 ~ 1999-01-27
    OF - Director → CIF 0
  • 22
    Childs, Lisbeth Ann, Doctor
    Individual (32 offsprings)
    Officer
    1997-06-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 23
    Gulhane, Angeli Asha
    Individual (33 offsprings)
    Officer
    1994-02-16 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 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, 10 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, 100356 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 02847988... (more)
Registered name
TWEED PREMIER 5 LIMITED - now 02847988... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate
7032 - Manage Real Estate, Fee Or Contract

  • 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.