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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
    Condliffe, James Thomas
    Individual (21 offsprings)
    Officer
    2014-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (131 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (131 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (131 offsprings)
    2011-12-01 ~ 2014-06-21
    OF - Secretary → CIF 0
  • 3
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (97 offsprings)
    Officer
    1998-06-04 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Chartered Accountant
    Individual (97 offsprings)
    Officer
    1998-06-04 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 4
    Levett, Paul Michael
    Managing Director born in December 1957
    Individual (52 offsprings)
    Officer
    2007-07-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual (49 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 7
    Macphail, Donald John Fraser
    Regional Director born in March 1967
    Individual (42 offsprings)
    Officer
    2014-06-21 ~ 2017-10-24
    OF - Director → CIF 0
  • 8
    Berry, Richard Douglas
    Executive Director
    Individual (99 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual (62 offsprings)
    Officer
    1998-06-04 ~ 2000-02-17
    OF - Director → CIF 0
  • 10
    Spaul, Thomas
    Director born in October 1953
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 12
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (67 offsprings)
    Officer
    2009-03-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 13
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (94 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    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, 4365 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, 240 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Director → CIF 0
  • 16
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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, 4051 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Director → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.