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
    Davis, Elliot Staub
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcandrews, Lauren
    Attorney born in October 1964
    Individual (1 offspring)
    Officer
    2008-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 66 offsprings)
    Officer
    2020-07-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ATI MATERIALS LIMITED - now
    TELEDYNE HOLDINGS LIMITED - 1999-11-26
    President Way Works, President Way, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Heins, Roger
    Executive born in May 1950
    Individual
    Officer
    2006-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Parrott, David
    Production Supervisor born in July 1947
    Individual
    Officer
    1999-04-13 ~ 1999-05-26
    OF - Director → CIF 0
  • 3
    Harshman, Richard Joseph
    Executive born in July 1956
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Ingoldsby, James Michael
    Company Manager born in March 1951
    Individual
    Officer
    2015-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Mears, Brian
    Materials Co-Ordinator born in November 1948
    Individual
    Officer
    2009-12-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 6
    Dodson, Darryl Ray
    Corporate Director born in October 1950
    Individual
    Officer
    1998-04-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Bonime, Jonathan David
    Us Lawyer born in January 1956
    Individual
    Officer
    1998-04-03 ~ 2001-01-18
    OF - Director → CIF 0
    Bonime, Jonathon David
    Individual
    Officer
    1998-03-24 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 8
    Gamban, Russell
    Born in November 1969
    Individual
    Officer
    2014-10-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 9
    Parkinson, John Dumont
    Technologist born in June 1948
    Individual
    Officer
    2004-11-08 ~ 2009-12-01
    OF - Director → CIF 0
    Parkinson, John Dumont
    Born in June 1948
    Individual
    2011-10-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 10
    Dudill, Anthony Leonard
    Financial Director born in January 1958
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2020-06-30
    OF - Director → CIF 0
    Dudill, Anthony Leonard
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    Alderson, Linda Margaret
    Technician born in January 1955
    Individual
    Officer
    1999-10-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Thompson, Ronald David
    Managing Director born in February 1962
    Individual
    Officer
    1999-12-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 13
    Park, Robert Sherwood
    Corporate Vice President born in September 1944
    Individual
    Officer
    1998-03-24 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Pridgeon, John Warren
    Business Manager/Engineer born in November 1935
    Individual
    Officer
    1998-04-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Tishok, John Michael
    Attorney born in May 1956
    Individual
    Officer
    2001-10-04 ~ 2008-05-02
    OF - Director → CIF 0
  • 16
    Hatfield, Alan Richard
    Mechanic/Engineer born in January 1947
    Individual
    Officer
    1999-04-13 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Bartram, John Derek
    Director born in November 1958
    Individual
    Officer
    2002-05-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 18
    One, New Change, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2008-04-01 ~ 2017-08-21
    PE - Secretary → CIF 0
  • 19
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2020-07-01 ~ 2022-01-28
    PE - Director → CIF 0
  • 20
    GMRLAW SERVICES LIMITED - 2010-02-19
    Second Floor, 11 Pilgrim Street, London, England
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2017-08-21 ~ 2020-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TDY TRUSTEES LIMITED

Previous name
TELEDYNE TRUSTEES LIMITED - 1999-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TDY TRUSTEES LIMITED
    Info
    TELEDYNE TRUSTEES LIMITED - 1999-11-29
    Registered number 03536922
    1st Floor, 48 Chancery Lane, London WC2A 1JF
    Private Limited Company incorporated on 1998-03-24 and dissolved on 2023-01-24 (24 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.