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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 13
  • 1
    Taylor, Andrew Christopher
    Born in November 1960
    Individual (11 offsprings)
    Officer
    1996-05-16 ~ 2021-04-07
    OF - Director → CIF 0
  • 2
    Nicholson, David Martyn
    Born in March 1956
    Individual (25 offsprings)
    Officer
    1996-05-16 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Walker, Mark
    Born in April 1968
    Individual (42 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Katie
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Abernethy, Joe
    Individual (20 offsprings)
    Officer
    2021-04-07 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 6
    Fitzgerald, David Sean
    Born in January 1960
    Individual (65 offsprings)
    Officer
    1995-07-20 ~ 1996-05-16
    OF - Director → CIF 0
  • 7
    Cowgill, Karen Patricia
    Individual (29 offsprings)
    Officer
    2005-05-26 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 8
    Brandwood, Christopher Mark
    Individual (67 offsprings)
    Officer
    1995-07-20 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 9
    Benson, Colin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    1996-05-16 ~ 2005-03-31
    OF - Director → CIF 0
    Benson, Colin
    Individual (21 offsprings)
    Officer
    1996-05-16 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Warburton, Bernadette
    Individual (27 offsprings)
    Officer
    2022-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Gordon, Nicky James
    Born in April 1984
    Individual (54 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 12
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2005-03-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 13
    RUSSELL ARMER GROUP LIMITED
    - now 05363066
    CENHOCO 101 LIMITED - 2005-04-26
    Mintsfeet Place, Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THARLMAN LIMITED

Period: 2008-05-27 ~ 2023-08-22
Company number: 03081922
Registered names
THARLMAN LIMITED - Dissolved
MARPLACE (NUMBER 363) LIMITED - 1996-07-18 03260282... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THARLMAN LIMITED
    Info
    RUSSELL ARMER HOLDINGS LIMITED - 2008-05-27
    MARPLACE (NUMBER 363) LIMITED - 2008-05-27
    Registered number 03081922
    4 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 1995-07-20 and dissolved on 2023-08-22 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • THARLMAN LIMITED
    S
    Registered number 3081922
    4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTMORLAND HOLDINGS LIMITED
    - now 02577436
    MARPLACE (NUMBER 268) LIMITED - 1991-04-19
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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