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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
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 2
    Burns, Stephen Eric
    Executive Director born in February 1963
    Individual (28 offsprings)
    Officer
    2015-07-14 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 4
    Adams, Terry
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mckee, William Arthur
    Director born in November 1942
    Individual (22 offsprings)
    Officer
    2001-12-17 ~ 2015-07-14
    OF - Director → CIF 0
  • 6
    Cristea, Ilona Janina
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Newsholme, Simon Wade
    Chartered Surveyor born in December 1957
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Prior, Nicola Jane
    Solicitor born in December 1955
    Individual (4 offsprings)
    Officer
    2001-01-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 9
    Dyde, Barry
    Civil Engineer born in May 1948
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Butt, Donna Marie
    Individual (4 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Humby, Philip Ian
    Chartered Surveyor born in September 1953
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2005-06-03
    OF - Director → CIF 0
  • 12
    Runting, Peter Alan
    Finance Director 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
  • 13
    Novi, David Carlos
    Chartered Surveyor born in June 1962
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Modasia, Kyush
    Finance Director born in June 1986
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Watts, Edward
    Chartered Surveyor born in March 1940
    Individual (30 offsprings)
    Officer
    2001-03-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Houston, John Nigel Bremner
    Chartered Surveyor born in November 1956
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 17
    Hickey, Susan Laura
    Executive Director born in January 1963
    Individual (40 offsprings)
    Officer
    2015-07-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Robinson, Keith Marshall
    Individual (68 offsprings)
    Officer
    2001-01-11 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 19
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 20
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (28 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Day, Ann Elizabeth
    Finance Director born in July 1957
    Individual (41 offsprings)
    Officer
    2003-09-11 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-08-27 ~ 2001-01-11
    OF - Nominee Secretary → CIF 0
  • 24
    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
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-08-27 ~ 2001-01-11
    OF - Nominee Director → CIF 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)
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 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.