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 14
  • 1
    Morton, Jillian
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Couldridge, Simon Ashley
    Born in March 1959
    Individual (134 offsprings)
    Officer
    1998-12-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Van Den Berg, Christina Cornelia
    Born in May 1964
    Individual (410 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Gerard Wilfred
    Born in October 1941
    Individual (76 offsprings)
    Officer
    1998-12-15 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    Couldridge, Caragh Anntoinette
    Born in February 1965
    Individual (69 offsprings)
    Officer
    1998-12-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (270 offsprings)
    Officer
    1998-12-15 ~ 2005-11-11
    OF - Director → CIF 0
  • 7
    Hogan, Sean Lee
    Born in May 1971
    Individual (543 offsprings)
    Officer
    2004-05-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 8
    Marshall, Rebecca Jane
    Born in August 1958
    Individual (73 offsprings)
    Officer
    2001-06-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2005-11-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 480 offsprings)
    Officer
    2005-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi, Bvi
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2011-12-16 ~ dissolved
    OF - Director → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
  • 14
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    1998-12-15 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOMKINS & WAN LTD

Period: 1998-12-15 ~ 2013-02-19
Company number: 03683618
Registered name
TOMKINS & WAN LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOMKINS & WAN LTD
    Info
    Registered number 03683618
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 and dissolved on 2013-02-19 (14 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.