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
    Peters, Emil Edward
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Doncaster Road, Whitley, Goole, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Lappen Kueper, Ludger
    Managing Director Europe born in March 1955
    Individual
    Officer
    2002-07-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 2
    Martin, Nicholas Rupert Zelenka
    Fund Manager born in July 1962
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    2017-08-15 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Duffy, Neil Anthony
    Accountant born in March 1966
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Accountant
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 5
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 6
    Stone, Lisa Jane
    Investment Director born in April 1962
    Individual (17 offsprings)
    Officer
    2002-12-11 ~ 2005-09-14
    OF - Director → CIF 0
  • 7
    Elsworthy, Stuart
    Chief Executive born in November 1945
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2002-03-01
    OF - Director → CIF 0
  • 8
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-03-23
    OF - Director → CIF 0
  • 9
    Davis, Jill
    Associate Director born in December 1971
    Individual
    Officer
    2002-05-03 ~ 2002-12-11
    OF - Director → CIF 0
  • 10
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 11
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Robinson, John Lee
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    2019-01-25 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual
    Officer
    2002-09-30 ~ 2003-04-30
    OF - Director → CIF 0
    Wheeler, Robert Henry
    Accountant
    Individual
    Officer
    2002-09-30 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 15
    Buckley, James Peter
    Marketing Director born in December 1962
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 16
    Dawson, Michael John
    Director born in January 1943
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2013-11-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 18
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    OF - Director → CIF 0
  • 19
    Attwell, Simon John
    Accountant born in July 1950
    Individual
    Officer
    1999-11-05 ~ 2002-09-20
    OF - Director → CIF 0
    Attwell, Simon John
    Accountant
    Individual
    Officer
    1999-11-05 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 20
    Parker, Shaun
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 21
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2004-05-14 ~ 2005-07-25
    OF - Director → CIF 0
  • 22
    Sadler, Stephen Joseph
    Technical Director born in February 1958
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2005-07-25
    OF - Director → CIF 0
  • 23
    Sutherland, Gordon
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ 2022-05-13
    OF - Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1999-09-22 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-09-22 ~ 1999-11-05
    PE - Nominee Director → CIF 0
  • 26
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1999-09-22 ~ 1999-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUNSTALL HOLDINGS LIMITED

Previous name
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TUNSTALL HOLDINGS LIMITED
    Info
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Registered number 03846307
    Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR
    Private Limited Company incorporated on 1999-09-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TUNSTALL HOLDINGS LIMITED
    S
    Registered number 3846307
    Whitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.