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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 10
  • 1
    Tayloe, Brian David
    Group Finance Director born in April 1942
    Individual (65 offsprings)
    Officer
    1998-02-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Bryant, David George
    Regional Chairman born in April 1952
    Individual (48 offsprings)
    Officer
    1999-05-14 ~ 2000-06-15
    OF - Director → CIF 0
  • 3
    Lyons, Martina
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    1999-03-31 ~ 2000-06-15
    OF - Director → CIF 0
  • 5
    Mallin, Anthony Granville
    Born in May 1955
    Individual (77 offsprings)
    Officer
    2000-06-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (77 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Plimmer, John Roden
    Director born in January 1958
    Individual (40 offsprings)
    Officer
    2000-06-15 ~ 2016-08-18
    OF - Director → CIF 0
    Plimmer, John Roden
    Director
    Individual (40 offsprings)
    Officer
    2000-06-15 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 7
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (217 offsprings)
    Officer
    1998-02-16 ~ 2000-06-15
    OF - Director → CIF 0
    Grewer, Geoffrey
    Company Secretary
    Individual (217 offsprings)
    Officer
    1998-02-16 ~ 2000-06-15
    OF - Secretary → CIF 0
  • 8
    Hadman, Alan Frank
    Managing Director born in November 1953
    Individual (20 offsprings)
    Officer
    1999-05-14 ~ 2000-06-15
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOWER HILL SUFFOLK LIMITED

Period: 2001-08-16 ~ now
Company number: 03514313
Registered names
TOWER HILL SUFFOLK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TOWER HILL SUFFOLK LIMITED
    Info
    PERSIMMON ESTATES LIMITED - 2001-08-16
    Registered number 03514313
    15th Floor, 33 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.