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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 14
  • 1
    Cookson, Peter John
    Individual (49 offsprings)
    Officer
    2006-07-13 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Turner, Steven Martin
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Broude, Peter
    Director born in October 1955
    Individual (16 offsprings)
    Officer
    1996-04-24 ~ 2006-07-12
    OF - Director → CIF 0
    Broude, Peter
    Company Secretary
    Individual (16 offsprings)
    Officer
    1996-04-24 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 4
    Bennett, David Richard
    Executive Director - Financial born in September 1966
    Individual (29 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
    David Richard Bennett
    Born in September 1966
    Individual (29 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Mr David Richard Bennett
    Born in September 1954
    Individual (29 offsprings)
    Person with significant control
    2018-09-01 ~ 2019-09-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Niman, Julian Howard
    Company Director born in October 1953
    Individual (25 offsprings)
    Officer
    1996-04-24 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Julian Howard Niman
    Born in October 1953
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Carter, Richard Michael
    Sales Director born in July 1964
    Individual (5 offsprings)
    Officer
    1996-04-24 ~ 2005-08-12
    OF - Director → CIF 0
  • 7
    Gee, Christopher Philip
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    Dainty, Stephen
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Cunningham, John
    Logistics Director
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 11
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1996-04-24 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 12
    Mr Roger Waldo Blaskey
    Born in September 1956
    Individual (37 offsprings)
    Person with significant control
    2018-09-01 ~ 2019-09-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    Mr Roger Waldo Blaskey
    Born in April 1951
    Individual (37 offsprings)
    Person with significant control
    2019-09-09 ~ 2021-07-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Mr Andrew Geoffrey Kay
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2018-09-01 ~ 2021-07-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Brown, Barbara Rosa
    Financial Director born in May 1944
    Individual (3 offsprings)
    Officer
    1997-03-13 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TAMMS DIRECT LIMITED

Period: 1996-04-24 ~ 2022-05-10
Company number: 03189858
Registered name
TAMMS DIRECT LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-31

  • TAMMS DIRECT LIMITED
    Info
    Registered number 03189858
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester M27 8SB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 and dissolved on 2022-05-10 (26 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.