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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 37
  • 1
    Mather, Ross Stephen
    Born in September 1971
    Individual (1 offspring)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Janet Katherine
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 3
    Phillips, Richard Louis
    Born in March 1952
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2010-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Atkins, Julian Cedric Clive
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2012-01-01 ~ 2013-04-30
    OF - Director → CIF 0
    Atkins, Julian Cedric Clive
    Individual (17 offsprings)
    Officer
    2012-01-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 6
    Timmins, Declan Anthony Peter
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bracknall, Barry
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Mccarthy, Elizabeth Margaret
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 9
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2010-04-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 10
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Broadley, John Rodgers
    Born in January 1943
    Individual (14 offsprings)
    Officer
    1995-06-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Tyerman, Christopher
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Renhard, Ian Michael
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2013-04-30 ~ 2017-01-13
    OF - Director → CIF 0
    Badcock, Benjamin Edward
    Individual (98 offsprings)
    Officer
    2013-04-30 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 15
    Gandy, Paul Francis
    Director born in March 1960
    Individual (51 offsprings)
    Officer
    2019-10-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Blackburn, Peter Edward
    Born in October 1954
    Individual (42 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Franks, Andrew George
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2018-10-30
    OF - Director → CIF 0
  • 18
    Paterson, David John
    Born in July 1952
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Restall, George Henry
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2020-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    Cunningham, Tracy Ann
    Born in March 1969
    Individual (34 offsprings)
    Officer
    1995-04-10 ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Evans, David John
    Born in April 1935
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 22
    Smith, Martyn James
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 23
    Spencer, Bernard William
    Born in January 1961
    Individual (50 offsprings)
    Officer
    2007-02-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Kew, Gordon Patrick
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Clitheroe, David Maurice
    Born in July 1952
    Individual (96 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 26
    Harrison, Martin John
    Born in June 1969
    Individual (40 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 27
    Bradbury, Trevor
    Born in November 1957
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 28
    Gill, Matthew Clement Hugh
    Director born in December 1971
    Individual (101 offsprings)
    Officer
    2023-08-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 29
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (55 offsprings)
    Officer
    2017-02-02 ~ 2020-04-01
    OF - Director → CIF 0
    Goldsworthy, Mark Stuart
    Individual (55 offsprings)
    Officer
    2017-02-02 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 30
    Knowles, Michael
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Shipley, Stephen Robert
    Individual (70 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 32
    Ellis, John Leslie
    Born in January 1950
    Individual (40 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 33
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2010-06-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 34
    TILBURY DOUGLAS HOLDINGS LIMITED
    - now 11982592
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    30-40, 1st Floor, Eastcheap, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    1995-04-10 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 36
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2018-06-25 ~ 2022-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - 2020-12-02 03044401 02279581... (more)
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    91 Waterloo Street, Waterloo Road, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILBURY DOUGLAS ENGINEERING LIMITED

Period: 2021-03-08 ~ now
Company number: 03044398
Registered names
TILBURY DOUGLAS ENGINEERING LIMITED - now
LAWGRA (NO.294) LIMITED - 1995-06-09 03062690... (more)
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • TILBURY DOUGLAS ENGINEERING LIMITED
    Info
    INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2021-03-08
    LAWGRA (NO.294) LIMITED - 2021-03-08
    Registered number 03044398
    30-40 Eastcheap, London EC3M 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.