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
Active 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 33
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 4
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Bramall, Colin Stephen
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 6
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 9
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 1999-10-26
    OF - Director → CIF 0
  • 13
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2000-05-08
    OF - Director → CIF 0
    icon of calendar 2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 16
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 19
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2000-05-08
    OF - Director → CIF 0
    icon of calendar 2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 20
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2000-10-18
    OF - Director → CIF 0
  • 21
    Sands, John Robert
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Deegan, Jayne
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 23
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2000-06-20
    OF - Director → CIF 0
  • 24
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 25
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 26
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 28
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    icon of calendar 2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 29
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 1999-01-12
    OF - Director → CIF 0
    icon of calendar 1999-10-26 ~ 2000-06-20
    OF - Director → CIF 0
    Punja, Riaz
    Business Director born in July 1951
    Individual (6 offsprings)
    icon of calendar 2000-10-18 ~ 2002-02-07
    OF - Director → CIF 0
  • 30
    Grant, Martin James
    Ceo born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 31
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-03 ~ 2002-02-07
    PE - Secretary → CIF 0
  • 32
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-03 ~ 1998-12-03
    PE - Nominee Director → CIF 0
  • 33
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-03 ~ 1998-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR STREET ACQUISITIONS LIMITED

Previous name
LAW 1031 PLC - 1998-12-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TUDOR STREET ACQUISITIONS LIMITED
    Info
    LAW 1031 PLC - 1998-12-07
    Registered number 03680937
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • TUDOR STREET ACQUISITIONS LIMITED
    S
    Registered number 3680937
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.