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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
Active 2
  • 1
    Ralley, Brian John
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stamps, Emma
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Yntema, Evert
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1998-08-21
    OF - Director → CIF 0
  • 2
    Rooden Burg, Leunis
    Finance Director born in October 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 3
    Whitaker, Robert Alston
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ 1996-01-01
    OF - Nominee Director → CIF 0
  • 4
    Van Den Nieuwenhuyzen, Jeroen
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1997-04-25
    OF - Director → CIF 0
  • 5
    Lidster, Dorothy Jean
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2007-12-04
    OF - Director → CIF 0
    Lidster, Dorothy Jean
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 6
    Whitaker, Anne Michelle
    Born in September 1951
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-01-01
    OF - Nominee Director → CIF 0
    Whitaker, Anne Michelle
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-01-01
    OF - Nominee Secretary → CIF 0
  • 7
    Ashley, Jeremy Justins
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 8
    Holthaus, Johann Joseph Clemens
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1997-04-07
    OF - Director → CIF 0
  • 9
    Evers, Rudolphus Hyacinthus Maria Ruud
    Economist born in January 1953
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TPL (BIRMINGHAM) LIMITED

Previous names
HOLEC SWITCHGEAR LIMITED - 1995-12-22
TRANSYS PROJECTS LTD - 2002-05-07
HOLEC RIDDERKERK UK LIMITED - 1998-06-25
Standard Industrial Classification
99999 - Dormant Company

  • TPL (BIRMINGHAM) LIMITED
    Info
    HOLEC SWITCHGEAR LIMITED - 1995-12-22
    TRANSYS PROJECTS LTD - 1995-12-22
    HOLEC RIDDERKERK UK LIMITED - 1995-12-22
    Registered number 03133823
    icon of address2 Priestley Wharf, Aston Science Park Holt Street, Birmingham West Midlands B7 4BN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 and dissolved on 2012-07-17 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.