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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 39
  • 1
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (138 offsprings)
    Officer
    2010-01-22 ~ 2019-01-08
    OF - Director → CIF 0
  • 2
    Eaves, Terence Joseph
    Accountant
    Individual (25 offsprings)
    Officer
    2003-02-26 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 3
    Marks, Donna
    Business Woman born in March 1961
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Share, Gregory Martin
    Private Equity born in November 1973
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Renshaw, Ian
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2001-11-12
    OF - Director → CIF 0
    Renshaw, Ian
    Company Director
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 6
    Buchanan, Kenneth William
    Individual (8 offsprings)
    Officer
    2001-11-12 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 7
    Mills, Trevor Allan
    Vice President born in April 1966
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 8
    Clevenger, Richard Niel
    Executive born in September 1946
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2002-03-08
    OF - Director → CIF 0
  • 9
    Ward, Brian Peter
    Executive born in May 1959
    Individual (6 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 10
    Sordillo, John Paul
    Co Director born in May 1964
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2003-01-30
    OF - Director → CIF 0
  • 11
    Hopkes, Olivier Patrick
    Investment Manager born in August 1972
    Individual (12 offsprings)
    Officer
    2004-09-08 ~ 2007-08-10
    OF - Director → CIF 0
  • 12
    Wills, Tom Julian Lynall
    Accountant born in May 1965
    Individual (78 offsprings)
    Officer
    2004-08-09 ~ 2007-09-07
    OF - Director → CIF 0
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (78 offsprings)
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Stacxhowiak, John Matthew
    Sr Mng Director born in May 1952
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Morgan, Phillip David Arthur
    Hotelier born in October 1951
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Board, Steven Francis
    Accountant born in November 1954
    Individual (86 offsprings)
    Officer
    2003-01-30 ~ 2003-02-26
    OF - Director → CIF 0
    2003-01-30 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Accountant
    Individual (86 offsprings)
    Officer
    2003-01-30 ~ 2003-02-26
    OF - Secretary → CIF 0
    2003-01-30 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 16
    Peat, Patrick Stephen
    Financial Controller born in July 1977
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2012-10-05
    OF - Director → CIF 0
  • 17
    Parsons, Steven Ian
    Individual (31 offsprings)
    Officer
    2004-08-09 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 18
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (116 offsprings)
    Officer
    2006-02-24 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 19
    Kerr, Duncan James Mackay, Dr
    Invest Manager born in November 1968
    Individual (15 offsprings)
    Officer
    2003-01-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 20
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (158 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 21
    Dovey, James Edward
    Executive born in December 1943
    Individual (9 offsprings)
    Officer
    2001-05-15 ~ 2002-03-08
    OF - Director → CIF 0
  • 22
    Schwerdtle, Wolfgang Stevan
    Private Equity born in February 1970
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2001-11-27
    OF - Director → CIF 0
  • 23
    Sheppard, David Charles
    Consultant born in May 1947
    Individual (9 offsprings)
    Officer
    1999-05-30 ~ 2000-01-14
    OF - Director → CIF 0
    Sheppard, David Charles
    Consultant
    Individual (9 offsprings)
    Officer
    1999-05-30 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 24
    Lennart Seve Ljungman, Mattias
    Investment Manager born in February 1973
    Individual (25 offsprings)
    Officer
    2003-01-30 ~ 2004-08-09
    OF - Director → CIF 0
    Ljungman, Mattias Lennart Seve
    Investment Manager born in February 1973
    Individual (25 offsprings)
    Officer
    2004-09-08 ~ 2006-05-24
    OF - Director → CIF 0
  • 25
    Klotz, Erik Henry
    Chief Executive Officer born in November 1944
    Individual (93 offsprings)
    Officer
    2008-05-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 26
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (106 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 27
    Brena, Jose Guillermo
    Managing Director born in March 1959
    Individual (10 offsprings)
    Officer
    2001-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 28
    Rosenbaum, Kristen Annette
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2002-03-07
    OF - Director → CIF 0
  • 29
    Clapton, Colin
    Businessman born in March 1951
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2003-03-31
    OF - Director → CIF 0
    Clapton, Colin
    Businessman
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 30
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (100 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 31
    Kirby, James Harrington
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 32
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 33
    Fuller, David Francis
    Individual (107 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 34
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1999-05-21 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
  • 35
    Hoganasvagen 71, Se 196 34, Kungsangen, Sweden
    Corporate (2 offsprings)
    Officer
    2003-01-30 ~ 2003-08-15
    OF - Director → CIF 0
  • 36
    CLS HOLDINGS UK LIMITED
    - now 03930770 04681685
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    86, Bondway, London, England
    Active Corporate (20 parents, 3 offsprings)
    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
  • 37
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1999-05-21 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 38
    CLSH MANAGEMENT LIMITED
    02879688
    26th Floor Portland House, Bressenden Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Albula Strasse 57, Zurich, 8048, Switzerland
    Corporate (2 offsprings)
    Officer
    2003-01-30 ~ 2004-02-29
    OF - Director → CIF 0
parent relation
Company in focus

TWEEDWIND (THREE) LIMITED

Period: 2006-01-31 ~ 2019-06-25
Company number: 03775645
Registered names
TWEEDWIND (THREE) LIMITED - Dissolved
FAMILYTIME LIMITED - 1999-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TWEEDWIND (THREE) LIMITED
    Info
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2006-01-31
    EON COMMUNICATIONS LIMITED - 2006-01-31
    FAMILYTIME LIMITED - 2006-01-31
    Registered number 03775645
    16 Tinworth Street, London SE11 5AL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 and dissolved on 2019-06-25 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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