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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 13
  • 1
    Gibson, Carolyn Ann
    Company Secretary born in July 1961
    Individual (136 offsprings)
    Officer
    2019-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, Kevin
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Orr, James Cuthbertson
    Director born in October 1950
    Individual (9 offsprings)
    Officer
    1999-09-03 ~ 2000-08-10
    OF - Director → CIF 0
    Orr, James Cuthbertson
    Director
    Individual (9 offsprings)
    Officer
    1999-08-20 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 5
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (82 offsprings)
    Officer
    2010-07-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Ho, Peter Zhiwen
    General Counsel & Company Secretary born in January 1982
    Individual (41 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 8
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Lowes, Juliette
    Accountant born in July 1983
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-22 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
  • 11
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    145-157, St John Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2002-12-12 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-22 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 13
    QUANEX EXTRUDED SOLUTIONS LTD - now 02806007
    TYMAN LIMITED - 2025-12-02 02806007 08338508
    TYMAN PLC
    - 2024-08-14 02806007 08338508
    LUPUS CAPITAL PLC - 2013-02-01 02806007 08338508... (more)
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1999-08-20 ~ 2019-04-01
    OF - Director → CIF 0
    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
parent relation
Company in focus

TYMAN EQUITIES LIMITED

Period: 2013-02-07 ~ 2025-08-05
Company number: 03811899
Registered names
TYMAN EQUITIES LIMITED - Dissolved
COMPUTCAM LIMITED - 1999-10-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TYMAN EQUITIES LIMITED
    Info
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 2013-02-07
    Registered number 03811899
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2025-08-05 (26 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TYMAN EQUITIES LIMITED
    S
    Registered number missing
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    CIF 1 CIF 2
  • TYMAN EQUITIES LIMITED
    S
    Registered number 03811899
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GALL THOMSON ENVIRONMENTAL LIMITED
    - now 02852924
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2012-03-13
    CIF 4 - Director → ME
  • 2
    OCTROI GROUP LIMITED
    - now 01226718
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2019-04-01
    CIF 2 - Director → ME
  • 3
    OCTROI INVESTMENTS LIMITED
    - now 03243303
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-01-18 ~ 2019-04-01
    CIF 3 - Director → ME
  • 4
    OTTERBURN LIMITED
    - now 01849357
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2000-01-18 ~ 2019-04-01
    CIF 1 - Director → ME

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