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 1
  • Chivers, Jeremy Charles Alistair
    Certified Chartered Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Charles Alistair Chivers
    Born in July 1963
    Individual (16 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tuson, Keith David
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Fewster, Robert Harold, Dr
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
  • 4
    5th, Floor Minories House, 2-5 Minories, London, Great Britain
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-01 ~ 2016-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TUSON & PARTNERS HOLDINGS LIMITED

Previous names
MINORIES HOUSE LIMITED - 2016-07-12
PEERMAN LIMITED - 2012-04-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TUSON & PARTNERS HOLDINGS LIMITED
    Info
    MINORIES HOUSE LIMITED - 2016-07-12
    PEERMAN LIMITED - 2012-04-18
    Registered number 03745177
    1-2 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 1999-04-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • TUSON & PARTNERS HOLDINGS LIMITED
    S
    Registered number 03745177
    5th Floor, 2-5 Minories, London, England, EC3N 1BJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEITH TUSON & PARTNERS LIMITED - 2009-11-03
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,359 GBP2023-09-30
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.