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 6
  • 1
    Phillips, Rob
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Jakubowski, Gavin Lee
    Managing Director born in May 1976
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Graeme Allan
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 131 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    NORTHERN LANDFILL LIMITED - 1999-01-20
    CRASHHAT LIMITED - 1996-04-01
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175, Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 124 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    O'pray, Anne
    Ambulance Driver born in June 1957
    Individual
    Officer
    1999-06-10 ~ 2002-08-15
    OF - Director → CIF 0
    O'pray, Anne
    Production Admin Manager born in June 1957
    Individual
    2012-11-01 ~ 2017-05-31
    OF - Director → CIF 0
    O'pray, Anne
    Retired born in June 1957
    Individual
    2018-01-01 ~ 2023-10-26
    OF - Director → CIF 0
    O'pray, Anne
    Ambulance Driver
    Individual
    Officer
    1999-06-10 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 2
    Edmondson, Paul
    Born in May 1965
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    O'pray, William Anthony
    Testing & Inspection Of Metals born in January 1957
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2023-10-26
    OF - Director → CIF 0
    Mr William Anthony O'pray
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nicholson, Margaret Ann
    Individual
    Officer
    2004-03-01 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 5
    Quinn, Emma Jayne
    Individual
    Officer
    2018-08-13 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 6
    Scott, Paul
    Director born in August 1964
    Individual (88 offsprings)
    Officer
    2023-10-26 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Rayson, Julie
    Admin Manager
    Individual
    Officer
    2002-08-15 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 8
    Reay, Emma Louise
    Individual
    Officer
    2022-03-28 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 9
    O'pray, Simon Anthony
    Shopfloor Manager born in April 1976
    Individual
    Officer
    2018-01-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 10
    Bragg, John William
    Fabrication Manager born in May 1965
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2023-10-26
    OF - Director → CIF 0
    Mr John William Bragg
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.I.S.CUMBRIA LIMITED

Previous name
TOP INSPECTION SERVICES LIMITED - 2002-10-02
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • T.I.S.CUMBRIA LIMITED
    Info
    TOP INSPECTION SERVICES LIMITED - 2002-10-02
    Registered number 03786942
    3125 Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 1999-06-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.