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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 4
  • 1
    Cristea, Ilona Janina
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Prowse, Katie Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Adams, Terry
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 1999-04-14
    icon of address45 Westminster Bridge Road, Westminster Bridge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Prior, Nicola Jane
    Solicitor born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 3
    Mckelvey, Penelope
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 4
    Day, Ann Elizabeth
    Finance Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Novi, David Carlos
    Chartered Surveyor born in June 1962
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Papathos, Argiri
    Individual
    Officer
    icon of calendar 2023-06-15 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 7
    Mckee, William Arthur
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2015-07-14
    OF - Director → CIF 0
  • 8
    Houston, John Nigel Bremner
    Chartered Surveyor born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2014-10-14
    OF - Director → CIF 0
  • 9
    Runting, Peter Alan
    Finance Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2015-07-23
    OF - Director → CIF 0
    Runting, Peter Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 10
    Burns, Stephen Eric
    Executive Director born in February 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2025-05-08
    OF - Director → CIF 0
  • 11
    Humby, Philip Ian
    Chartered Surveyor born in September 1953
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2005-06-03
    OF - Director → CIF 0
  • 12
    Hickey, Susan Laura
    Executive Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Modasia, Kyush
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Watts, Edward
    Chartered Surveyor born in March 1940
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Dyde, Barry
    Civil Engineer born in May 1948
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 16
    Robinson, Keith Marshall
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 17
    Newsholme, Simon Wade
    Chartered Surveyor born in December 1957
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 18
    icon of address45, Westminster Bridge Road, London, England
    Corporate
    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
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-08-27 ~ 2001-01-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-08-27 ~ 2001-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TILFEN REGENERATION LIMITED

Previous name
YORKCO 150G LIMITED - 2001-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • TILFEN REGENERATION LIMITED
    Info
    YORKCO 150G LIMITED - 2001-01-11
    Registered number 03832798
    icon of address45 Westminster Bridge Road, London SE1 7JB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-08-27 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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