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 3
  • 1
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    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, Queen Annes Gate, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lowes, Juliette
    Accountant born in July 1983
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-10-30
    OF - Director → CIF 0
    O'connell, Kevin
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 3
    Gibson, Carolyn Ann
    Company Secretary born in July 1961
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    Ho, Peter Zhiwen
    General Counsel & Company Secretary born in January 1982
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
    Ho, Peter Zhiwen
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 5
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    2010-07-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Orr, James Cuthbertson
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    1999-09-03 ~ 2000-08-10
    OF - Director → CIF 0
    Orr, James Cuthbertson
    Director
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-08-20
    PE - Nominee Director → CIF 0
  • 9
    TYMAN LIMITED - now
    TYMAN PLC
    - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    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 (3 parents, 5 offsprings)
    Officer
    1999-08-20 ~ 2019-04-01
    PE - Director → CIF 0
  • 10
    145-157, St John Street, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2002-12-12 ~ 2011-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TYMAN EQUITIES LIMITED

Previous names
LUPUS EQUITIES LIMITED - 2013-02-07
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 - 1999-10-13
    Registered number 03811899
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-22 ~ 2012-03-13
    CIF 4 - Director → ME
  • 2
    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 (4 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2019-04-01
    CIF 2 - Director → ME
  • 3
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-01-18 ~ 2019-04-01
    CIF 3 - Director → ME
  • 4
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2019-04-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.