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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 3
  • 1
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    LUPUS CAPITAL PLC - 2013-02-01
    TYMAN PLC - 2024-08-14
    ICHNOLITE LIMITED - 1993-05-24
    icon of address29 Queen Anne's Gate, Queen Annes Gate, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lowes, Juliette
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Ho, Peter Zhiwen
    General Counsel & Company Secretary born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 3
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Gibson, Carolyn Ann
    Company Secretary born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    O'connell, Kevin
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 6
    Orr, James Cuthbertson
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2000-08-10
    OF - Director → CIF 0
    Orr, James Cuthbertson
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 7
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-08-20
    PE - Nominee Director → CIF 0
  • 10
    TYMAN LIMITED - now
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    LUPUS CAPITAL PLC - 2013-02-01
    TYMAN PLC
    - 2024-08-14
    ICHNOLITE LIMITED - 1993-05-24
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1999-08-20 ~ 2019-04-01
    PE - Director → CIF 0
  • 11
    icon of address145-157, 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 - 2013-02-07
    Registered number 03811899
    icon of addressFlamstead 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TYMAN EQUITIES LIMITED
    S
    Registered number missing
    icon of address29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    CIF 1 CIF 2
  • TYMAN EQUITIES LIMITED
    S
    Registered number 03811899
    icon of address29, 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
    icon of addressTrelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2019-04-01
    CIF 2 - Director → ME
  • 3
    M&R 653 LIMITED - 1997-03-19
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    icon of address29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2019-04-01
    CIF 3 - Director → ME
  • 4
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    icon of address29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2019-04-01
    CIF 1 - Director → ME

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