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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 11
  • 1
    Dukes, Gillian
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 2
    Watson, James Mackman
    Born in June 1935
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-04-18
    OF - Director → CIF 0
  • 3
    Dukes, Mark Stephen
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1994-04-11 ~ 1996-11-25
    OF - Director → CIF 0
  • 4
    Smith, Lorraine
    Individual (4 offsprings)
    Officer
    2000-07-12 ~ 2005-06-24
    OF - Secretary → CIF 0
    2005-08-26 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 5
    Ellison, John Stuart
    Individual (14 offsprings)
    Officer
    2005-06-24 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 6
    Dukes, Geoffrey
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1994-01-19 ~ 2000-04-07
    OF - Director → CIF 0
    Dukes, Geoffrey
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 7
    Watson, Stuart James
    Born in July 1960
    Individual (16 offsprings)
    Officer
    1995-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Hawley, Martin William
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2006-10-03 ~ 2007-03-06
    OF - Director → CIF 0
  • 9
    KHM SECRETARIAL SERVICES LIMITED
    03612770
    Old Cathedral Vicarage St James Row, Sheffield
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2000-04-07 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-01-18 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-01-18 ~ 1994-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TMR BINGHAM LIMITED

Period: 2004-01-22 ~ 2011-02-08
Company number: 02888724
Registered names
TMR BINGHAM LIMITED - Dissolved
WIDESTAR LIMITED - 1994-02-04
Standard Industrial Classification
7499 - Non-trading Company

  • TMR BINGHAM LIMITED
    Info
    MOORACRE LIMITED - 2004-01-22
    H. BINGHAM & SONS LIMITED - 2004-01-22
    WIDESTAR LIMITED - 2004-01-22
    Registered number 02888724
    Barrow Road, Wincobank, Sheffield S9 1JZ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 and dissolved on 2011-02-08 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.