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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 25
  • 1
    Houston, John Nigel Bremner
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Watts, Edward
    Born in March 1940
    Individual (31 offsprings)
    Officer
    2001-03-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Prior, Nicola Jane
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2001-01-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Mckee, William Arthur
    Born in November 1942
    Individual (23 offsprings)
    Officer
    2001-12-17 ~ 2015-07-14
    OF - Director → CIF 0
  • 5
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 6
    Dyde, Barry
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Humby, Philip Ian
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2005-06-03
    OF - Director → CIF 0
  • 8
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 9
    Butt, Donna Marie
    Individual (4 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 11
    Newsholme, Simon Wade
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Robinson, Keith Marshall
    Individual (82 offsprings)
    Officer
    2001-01-11 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 13
    Runting, Peter Alan
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2007-08-09 ~ 2015-07-23
    OF - Director → CIF 0
    Runting, Peter Alan
    Individual (14 offsprings)
    Officer
    2011-05-11 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 14
    Cristea, Ilona Janina
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 15
    Day, Ann Elizabeth
    Born in July 1957
    Individual (44 offsprings)
    Officer
    2003-09-11 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (28 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Hickey, Susan Laura
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2015-07-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Modasia, Kyush
    Finance Director born in June 1986
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Burns, Stephen Eric
    Born in February 1963
    Individual (30 offsprings)
    Officer
    2015-07-14 ~ 2025-05-08
    OF - Director → CIF 0
  • 20
    Novi, David Carlos
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Adams, Terry
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1999-08-27 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 23
    TILFEN LAND LIMITED
    - now 03685753
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 1999-04-14
    45 Westminster Bridge Road, Westminster Bridge Road, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1999-08-27 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 25
    45, Westminster Bridge Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TILFEN REGENERATION LIMITED

Period: 2001-01-11 ~ now
Company number: 03832798
Registered names
TILFEN REGENERATION LIMITED - now
YORKCO 150G LIMITED - 2001-01-11 04031994... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TILFEN REGENERATION LIMITED
    Info
    YORKCO 150G LIMITED - 2001-01-11
    Registered number 03832798
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-08-27 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.