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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 32
  • 1
    Olufsen, Mikael
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 1999-11-15
    OF - Director → CIF 0
  • 2
    Burnett, Clive Ashley
    Financial Controller
    Individual (17 offsprings)
    Officer
    2006-02-10 ~ 2018-08-20
    OF - Secretary → CIF 0
    Burnett, Clive Ashley
    Individual (17 offsprings)
    2018-12-12 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 3
    Roux, Alan David
    Director born in July 1969
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 4
    Driscoll, Andrew David
    Director born in December 1973
    Individual (35 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Dodson, Anthony Michael
    Individual (20 offsprings)
    Officer
    2000-06-19 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 6
    Hawley, Andrew
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Sears-black, Roderick Clive
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    1997-09-18 ~ 2000-06-19
    OF - Director → CIF 0
    Sears-black, Roderick Clive
    Director
    Individual (14 offsprings)
    Officer
    1997-09-18 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 8
    Kitt, Stanley Christopher
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    1997-09-22 ~ 2001-03-20
    OF - Director → CIF 0
  • 9
    Assant, Lionel Yves
    Director born in May 1972
    Individual (44 offsprings)
    Officer
    2011-06-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Joseph, Steven Falcon
    Businessman Director born in July 1952
    Individual (42 offsprings)
    Officer
    2006-01-12 ~ 2018-08-20
    OF - Director → CIF 0
    Joseph, Steven Falcon
    Businessman Director
    Individual (42 offsprings)
    Officer
    2006-01-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 11
    Hicks, Ashley James
    Director born in September 1974
    Individual (37 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Van Troys, Maria Elza Marleen
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2017-01-06 ~ 2020-12-29
    OF - Director → CIF 0
  • 13
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2000-08-24 ~ 2004-04-23
    OF - Director → CIF 0
  • 14
    Rysgaard, Hans
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 15
    Atkinson, Katherine Susan
    Individual (31 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Frisch, Henrik
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2006-01-12
    OF - Director → CIF 0
  • 17
    Ramsauer, Robert
    Director born in May 1979
    Individual (27 offsprings)
    Officer
    2011-06-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Moeller, Ole
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 19
    Marshall, Christopher Alan
    Businessman born in April 1940
    Individual (36 offsprings)
    Officer
    2006-01-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Hunter, Graham Keith
    Director born in November 1963
    Individual (27 offsprings)
    Officer
    2012-01-16 ~ 2014-02-19
    OF - Director → CIF 0
  • 21
    De Botton, Raphael Maurice Charles Vital
    Director born in January 1979
    Individual (37 offsprings)
    Officer
    2012-10-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 22
    Francheterre, Antony
    Company Director born in March 1970
    Individual (23 offsprings)
    Officer
    2016-05-31 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Anthony Francheterre
    Born in March 1970
    Individual (23 offsprings)
    Person with significant control
    2016-05-31 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 23
    Beedle, Wayne
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2011-07-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Birdi, Vispi
    Finance Director born in June 1958
    Individual (13 offsprings)
    Officer
    2001-05-07 ~ 2006-01-12
    OF - Director → CIF 0
    Birdi, Vispi
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 25
    Dodds, Steve
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2006-05-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Genter, Vagn
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2000-06-19
    OF - Director → CIF 0
  • 27
    Kennedy, Neil Angus
    Managing Director born in August 1960
    Individual (31 offsprings)
    Officer
    2001-03-19 ~ 2004-07-01
    OF - Director → CIF 0
    Kennedy, Neil Angus
    Managing Director
    Individual (31 offsprings)
    Officer
    2001-03-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 28
    Juhasz, Eve Marion
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2014-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 29
    Testard, Benoit
    Company Director born in April 1955
    Individual (18 offsprings)
    Officer
    2014-03-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 30
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1997-08-11 ~ 1997-09-18
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
  • 31
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1997-08-11 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 32
    TANGERINE CONFECTIONERY GROUP LIMITED
    - now 05660094 02025064... (more)
    DMWSL 489 LIMITED - 2006-02-27
    Quality House, Vicarage Lane, Blackpool, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANGERINE CONFECTIONERY HOLDING LIMITED

Period: 2006-02-27 ~ 2022-06-21
Company number: 03417210
Registered names
TANGERINE CONFECTIONERY HOLDING LIMITED - Dissolved 05660094... (more)
BROOMCO (1326) LIMITED - 1997-09-01 03385265... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TANGERINE CONFECTIONERY HOLDING LIMITED
    Info
    TOMS UK HOLDING LIMITED - 2006-02-27
    BROOMCO (1326) LIMITED - 2006-02-27
    Registered number 03417210
    38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2022-06-21 (24 years 10 months). 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.