logo
explain how to read the page

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 22
  • 1
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-10-29 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (46 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-03-30 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-10-29 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Faulkner, Stephen James
    Company Director born in September 1975
    Individual (26 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Duncan, William Grant
    Legal Director
    Individual (71 offsprings)
    Officer
    2007-06-25 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Gunton, Andrew James
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (117 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Director
    Individual (117 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 10
    Western, Peter James
    Group Chief Accountant
    Individual (14 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 11
    Toulson Clarke, Christopher Timothy Miles
    Director born in April 1964
    Individual (35 offsprings)
    Officer
    2007-06-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Dell, Richard Frederick
    Accountant born in July 1964
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Accountant
    Individual (15 offsprings)
    Officer
    2001-12-20 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 13
    Middleton, Rupert John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 14
    Pierleoni, Marco Alessandro
    Ceo Williams Lea Public Sector born in February 1965
    Individual (89 offsprings)
    Officer
    2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 15
    Hook, Jeremy Hamilton
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 16
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (52 offsprings)
    Officer
    1999-01-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Perkins, Frederick James
    Director born in March 1948
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Hailstone, Timothy Martin
    Company Director born in September 1947
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 20
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (52 parents, 15 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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 22
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TSO HOLDINGS B LIMITED

Period: 1999-10-13 ~ 2019-09-24
Company number: 03658737
Registered names
TSO HOLDINGS B LIMITED - Dissolved 03646936
DAILYALTER LIMITED - 1999-02-05
Standard Industrial Classification
74990 - Non-trading Company

  • TSO HOLDINGS B LIMITED
    Info
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-10-13
    Registered number 03658737
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2019-09-24 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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