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 35
  • 1
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (35 offsprings)
    Officer
    2002-02-07 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Company Secretary
    Individual (35 offsprings)
    Officer
    2002-02-07 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Grant, Martin James
    Ceo born in June 1949
    Individual (66 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (24 offsprings)
    Officer
    1998-12-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 4
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 5
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 6
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-01-10 ~ 2000-06-20
    OF - Director → CIF 0
  • 7
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    1999-10-26 ~ 2000-10-18
    OF - Director → CIF 0
  • 8
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2000-04-14 ~ 2000-05-08
    OF - Director → CIF 0
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 11
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (165 offsprings)
    Officer
    1998-12-22 ~ 1999-01-12
    OF - Director → CIF 0
    1999-10-26 ~ 2000-06-20
    OF - Director → CIF 0
    Punja, Riaz
    Business Director born in July 1951
    Individual (165 offsprings)
    2000-10-18 ~ 2002-02-07
    OF - Director → CIF 0
  • 12
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 13
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual (16 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Bramall, Colin Stephen
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 16
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (27 offsprings)
    Officer
    2000-06-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual (32 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (22 offsprings)
    Officer
    2000-04-14 ~ 2000-05-08
    OF - Director → CIF 0
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 22
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 23
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 24
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Sands, John Robert
    Managing Director born in October 1947
    Individual (41 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    1998-12-03 ~ 1999-10-26
    OF - Director → CIF 0
  • 27
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 28
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 29
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    2000-06-20 ~ 2002-02-07
    OF - Director → CIF 0
  • 31
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 32
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 34
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-12-03 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 35
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR STREET ACQUISITIONS LIMITED

Period: 1998-12-07 ~ 2025-09-03
Company number: 03680937
Registered names
TUDOR STREET ACQUISITIONS LIMITED - Dissolved
LAW 1031 PLC - 1998-12-07 03720894... (more)
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
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 and dissolved on 2025-09-03 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • TUDOR STREET ACQUISITIONS LIMITED
    S
    Registered number 3680937
    Jubilee 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 1
  • 1
    INN PARTNERSHIP LIMITED
    - now 03538785
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.