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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 31
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Tyrrell, Helen
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-06-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 4
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 6
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Harris, Claire Louise
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 9
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    2000-06-19 ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (165 offsprings)
    Officer
    1998-12-22 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual (16 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2001-08-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 16
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual (32 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Miller, Nicola Jane
    Individual (27 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 18
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2001-08-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 19
    Sands, John Robert
    Managing Director born in October 1947
    Individual (41 offsprings)
    Officer
    2002-02-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 21
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 22
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    1998-12-03 ~ 2000-06-19
    OF - Director → CIF 0
  • 23
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 25
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (24 offsprings)
    Officer
    1998-12-03 ~ 2001-12-19
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    SILVERHONEY LIMITED
    04195588
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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
parent relation
Company in focus

TUDOR STREET HOLDINGS LIMITED

Period: 1998-12-03 ~ 2025-09-03
Company number: 03680951
Registered name
TUDOR STREET HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TUDOR STREET HOLDINGS LIMITED
    Info
    Registered number 03680951
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-21
    CIF 0
  • TUDOR STREET HOLDINGS LIMITED
    S
    Registered number 3680951
    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
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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