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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 17
  • 1
    Kutner, John Michael
    Born in December 1940
    Individual (98 offsprings)
    Officer
    1998-06-04 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (98 offsprings)
    Officer
    1998-06-04 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 2
    De Saint Quentin, Axel
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2009-03-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Condliffe, James Thomas
    Individual (21 offsprings)
    Officer
    2014-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Levett, Paul Michael
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2007-07-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Berry, Richard Douglas
    Individual (100 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 8
    Du Peloux De Saint Romain, Cyrille
    Born in February 1954
    Individual (50 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 9
    Gourvennec, Michel Jean Jacques
    Born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 10
    Spaul, Thomas
    Born in October 1953
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Hunt, Robert Charles
    Born in June 1957
    Individual (132 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Hunt, Robert Charles
    Individual (132 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    2011-12-01 ~ 2014-06-21
    OF - Secretary → CIF 0
  • 12
    Dupont Madinier, Edouard Jacques
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1998-06-04 ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2014-06-21 ~ 2017-10-24
    OF - Director → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
  • 15
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (14 parents, 272 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Director → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 17
    VEOLIA ES MONTENAY LTD - now 02828225
    ONYX ESYS MONTENAY LIMITED - 2006-02-03
    210, Pentonville Road, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYSELEY FINANCE LIMITED

Period: 2017-12-06 ~ 2018-10-30
Company number: 03578923
Registered names
TYSELEY FINANCE LIMITED - Dissolved
TYSELEY FINANCE PLC - 2017-12-06
Standard Industrial Classification
74990 - Non-trading Company

  • TYSELEY FINANCE LIMITED
    Info
    TYSELEY FINANCE PLC - 2017-12-06
    Registered number 03578923
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 and dissolved on 2018-10-30 (20 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.