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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 11
  • 1
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    1999-11-01 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    1999-11-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Holden, Timothy Paul
    Chartered Accountant born in October 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1999-11-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    1999-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Hopewell, Stephen Neil
    Director born in December 1959
    Individual (38 offsprings)
    Officer
    1999-11-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 8
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 167 offsprings)
    Officer
    1999-11-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1999-08-27 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
  • 11
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1999-08-27 ~ 1999-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TINS LIMITED

Period: 1999-08-27 ~ 2021-03-30
Company number: 03835115
Registered name
TINS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TINS LIMITED
    Info
    Registered number 03835115
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1999-08-27 and dissolved on 2021-03-30 (21 years 7 months). The company status is Dissolved.
    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.