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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 17
  • 1
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5883 offsprings)
    Officer
    1995-01-09 ~ 1995-02-16
    OF - Nominee Director → CIF 0
  • 2
    Meredith, Neil
    Born in December 1967
    Individual (13 offsprings)
    Officer
    1999-01-11 ~ 1999-09-23
    OF - Director → CIF 0
  • 3
    Massot, Joseph
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ now
    OF - Director → CIF 0
    Officer
    2000-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Patchett, Bernard John
    Born in April 1942
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1997-02-20
    OF - Director → CIF 0
  • 5
    Mont, Stuart
    Born in June 1940
    Individual (1 offspring)
    Officer
    1997-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Tipper, Gary William
    Born in July 1963
    Individual (46 offsprings)
    Officer
    1996-06-19 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Graham Paul Bushby
    Individual (274 offsprings)
    Insolvency
    2003-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Borchardt, Robert
    Born in February 1938
    Individual (1 offspring)
    Officer
    1997-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Unger, Simon Charles
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2000-11-14 ~ 2003-01-04
    OF - Director → CIF 0
  • 10
    Carr, Major Thomas
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1995-07-31 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Bennett, Terence Ernest William
    Born in December 1934
    Individual (5 offsprings)
    Officer
    1995-08-02 ~ 1998-12-07
    OF - Director → CIF 0
  • 12
    Shephard, Andrew
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1995-02-16 ~ 2000-08-25
    OF - Director → CIF 0
    Shephard, Andrew
    Individual (9 offsprings)
    Officer
    1995-02-16 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 13
    Jones, Kathryn Louise
    Individual (57 offsprings)
    Officer
    1995-01-09 ~ 1995-02-16
    OF - Nominee Secretary → CIF 0
  • 14
    Guy Edward Brooke Mander
    Individual (263 offsprings)
    Insolvency
    2006-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mermagen, Jeremy Waldemar
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 1999-12-06
    OF - Director → CIF 0
  • 16
    Edels, Sydney
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1995-02-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Stephen Mark Quinn
    Individual (16 offsprings)
    Insolvency
    2003-06-30 ~ 2006-06-23
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

RECOTON (UK) LIMITED

Period: 1998-04-15 ~ 2014-01-04
Company number: 03007422
Registered names
RECOTON (UK) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-30
Dissolved on 2014-01-04
TAMBALAN LIMITED - 1998-04-15
Recent Standard Industrial Classification
5143 - Wholesale Electric Household Goods
5147 - Wholesale Of Other Household Goods

  • RECOTON (UK) LIMITED
    Info
    TAMBALAN LIMITED - 1998-04-15
    Registered number 03007422
    The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 and dissolved on 2014-01-04 (18 years 11 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.