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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 4
  • 1
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan John
    Company Director born in September 1948
    Individual (108 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Baines, Philip
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1998-12-14
    OF - Director → CIF 0
    Baines, Philip
    Director
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 2
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (31 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 3
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Kinghan, Gary Ward
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Graham, Donald Cameron
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2002-09-18
    OF - Director → CIF 0
  • 6
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 9
    Maxwell, Barbara Ann
    Director born in July 1948
    Individual
    Officer
    1996-12-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 11
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Nicholson, Timothy Frantz
    Managing Director born in June 1948
    Individual
    Officer
    1996-09-11 ~ 1996-12-04
    OF - Director → CIF 0
  • 13
    Churchley, Peter Knight
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 1998-06-22
    OF - Director → CIF 0
  • 14
    Cormack, Derek George
    Finance Dir born in October 1959
    Individual (13 offsprings)
    Officer
    1996-09-11 ~ 1996-12-04
    OF - Director → CIF 0
    Cormack, Derek George
    Finance Dir
    Individual (13 offsprings)
    Officer
    1996-09-11 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 15
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 16
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 20
    Brownlee, Sarah Roberta
    Managing Director born in September 1956
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2002-09-18
    OF - Director → CIF 0
    Brownlee, Sarah Roberta
    Managing Director
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 21
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Willis, Graeme
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 24
    Robinson, Anthony Leake
    Chief Executive born in January 1945
    Individual
    Officer
    1996-09-11 ~ 1996-12-04
    OF - Director → CIF 0
  • 25
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 26
    Anderson, David William
    Finance Director born in November 1968
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2001-01-19
    OF - Director → CIF 0
  • 27
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Director → CIF 0
  • 28
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 30
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

TAMMILLEC LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • TAMMILLEC LIMITED
    Info
    Registered number 03245111
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-03 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.