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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 4
  • 1
    Fuller, David Francis
    Individual (101 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (96 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address86, Bondway, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 2
    Eaves, Terence Joseph
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 3
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2019-01-08
    OF - Director → CIF 0
  • 5
    Board, Steven Francis
    Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2003-02-26
    OF - Director → CIF 0
    icon of calendar 2003-01-30 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2003-02-26
    OF - Secretary → CIF 0
    icon of calendar 2003-01-30 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 7
    Brena, Jose Guillermo
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 8
    Hopkes, Olivier Patrick
    Investment Manager born in August 1972
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Renshaw, Ian
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2001-11-12
    OF - Director → CIF 0
    Renshaw, Ian
    Company Director
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 10
    Lennart Seve Ljungman, Mattias
    Investment Manager born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2004-08-09
    OF - Director → CIF 0
    Ljungman, Mattias Lennart Seve
    Investment Manager born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    Ward, Brian Peter
    Executive born in May 1959
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 12
    Rosenbaum, Kristen Annette
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-03-07
    OF - Director → CIF 0
  • 13
    Klotz, Erik Henry
    Chief Executive Officer born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2019-01-08
    OF - Director → CIF 0
  • 14
    Wills, Tom Julian Lynall
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2007-09-07
    OF - Director → CIF 0
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    icon of calendar 2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Kerr, Duncan James Mackay, Dr
    Invest Manager born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 16
    Parsons, Steven Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 17
    Peat, Patrick Stephen
    Financial Controller born in July 1977
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2012-10-05
    OF - Director → CIF 0
  • 18
    Marks, Donna
    Business Woman born in March 1961
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2001-05-08
    OF - Director → CIF 0
  • 19
    Sordillo, John Paul
    Co Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2003-01-30
    OF - Director → CIF 0
  • 20
    Schwerdtle, Wolfgang Stevan
    Private Equity born in March 1970
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2001-11-27
    OF - Director → CIF 0
  • 21
    Clevenger, Richard Niel
    Executive born in September 1946
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-03-08
    OF - Director → CIF 0
  • 22
    Dovey, James Edward
    Executive born in December 1943
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-03-08
    OF - Director → CIF 0
  • 23
    Morgan, Phillip David Arthur
    Hotelier born in October 1951
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-05-08
    OF - Director → CIF 0
  • 24
    Sheppard, David Charles
    Consultant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-30 ~ 2000-01-14
    OF - Director → CIF 0
    Sheppard, David Charles
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-30 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 25
    Stacxhowiak, John Matthew
    Sr Mng Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 26
    Kirby, James Harrington
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 27
    Mills, Trevor Allan
    Vice President born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 28
    Share, Gregory Martin
    Private Equity born in November 1973
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-01-30
    OF - Director → CIF 0
  • 29
    Buchanan, Kenneth William
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 30
    Clapton, Colin
    Businessman born in March 1951
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2003-03-31
    OF - Director → CIF 0
    Clapton, Colin
    Businessman
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 31
    icon of addressAlbula Strasse 57, Zurich, 8048, Switzerland
    Corporate
    Officer
    2003-01-30 ~ 2004-02-29
    PE - Director → CIF 0
  • 32
    icon of addressHoganasvagen 71, Se 196 34, Kungsangen, Sweden
    Corporate
    Officer
    2003-01-30 ~ 2003-08-15
    PE - Director → CIF 0
  • 33
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1999-05-21 ~ 1999-06-30
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-05-21 ~ 1999-06-30
    PE - Nominee Director → CIF 0
  • 35
    icon of address26th Floor Portland House, Bressenden Place, London
    Active Corporate (5 parents)
    Officer
    2003-01-30 ~ 2007-12-31
    PE - Director → CIF 0
parent relation
Company in focus

TWEEDWIND (THREE) LIMITED

Previous names
FAMILYTIME LIMITED - 1999-07-09
OMNE COMMUNICATIONS LIMITED - 2004-02-03
EON COMMUNICATIONS LIMITED - 2001-08-31
WIGHTCABLE NORTH LIMITED - 2006-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TWEEDWIND (THREE) LIMITED
    Info
    FAMILYTIME LIMITED - 1999-07-09
    OMNE COMMUNICATIONS LIMITED - 1999-07-09
    EON COMMUNICATIONS LIMITED - 1999-07-09
    WIGHTCABLE NORTH LIMITED - 1999-07-09
    Registered number 03775645
    icon of address16 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.