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 2
  • 1
    Faulkner, Stephen James
    Company Director born in September 1975
    Individual (15 offsprings)
    Officer
    2018-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    2018-03-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (6 parents, 10 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
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Western, Peter James
    Group Chief Accountant
    Individual
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 3
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    2016-10-29 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 4
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Hook, Jeremy Hamilton
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Toulson Clarke, Christopher Timothy Miles
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2007-06-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Hailstone, Timothy Martin
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Perkins, Frederick James
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Pierleoni, Marco Alessandro
    Ceo Williams Lea Public Sector born in February 1965
    Individual (13 offsprings)
    Officer
    2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 10
    Dell, Richard Frederick
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 11
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 12
    Gunton, Andrew James
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 13
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Duncan, William Grant
    Legal Director
    Individual (13 offsprings)
    Officer
    2007-06-25 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 15
    Middleton, Rupert John
    Director born in September 1955
    Individual
    Officer
    1999-04-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 16
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Director
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 17
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (31 offsprings)
    Officer
    2012-03-30 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (31 offsprings)
    Person with significant control
    2016-10-29 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-16
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-16
    PE - Nominee Director → CIF 0
  • 20
    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 (3 parents, 73 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TSO HOLDINGS B LIMITED

Previous names
TSO HOLDINGS LIMITED - 1999-10-13
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 - 1999-02-05
    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
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.