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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
Active 3
  • 1
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 142 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Bvi, Bvi
    Corporate (15 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2005-11-11
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    Couldridge, Simon Ashley
    Business Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Couldridge, Caragh Anntoinette
    Director born in February 1965
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-11 ~ 2011-12-16
    PE - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Director → CIF 0
  • 11
    icon of address38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-15 ~ 2005-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOMKINS & WAN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOMKINS & WAN LTD
    Info
    Registered number 03683618
    icon of address5th 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 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.