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 5
  • 1
    Woollin, Paul, Dr
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, John Thomas
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Leonie
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Wrathmall, David Dowell
    Chief Executive Officer born in December 1965
    Individual (17 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    WELDING INSTITUTE(THE)
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Gan, Tat-hean
    Director born in July 1976
    Individual
    Officer
    2020-03-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Leech, Gillian Astrid
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2020-01-01
    OF - Director → CIF 0
    Leech, Gillian Astrid
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Gillian Astrid Leech
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 3
    Shi, Gongqi
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Aslam, Shahid Abbass
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    Mr Paul Woollin
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 6
    Archer, Rebecca
    Director born in May 1991
    Individual
    Officer
    2021-04-19 ~ 2021-06-15
    OF - Director → CIF 0
  • 7
    Mr Gholamreza Razmjoo
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2017-01-31
    PE - Has significant influence or controlCIF 0
  • 8
    Russell, Mike
    Director born in August 1974
    Individual
    Officer
    2020-01-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Wiesner, Christoph Stefan
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Christoph Stefan Wiesner
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 10
    Womack, Michael Thomas
    Solicitor born in December 1949
    Individual
    Officer
    1999-11-10 ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Dawkins, Robert Victor Michael
    Individual
    Officer
    1999-12-23 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 12
    Stewart, Leonie
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2021-07-16 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Maleki, Shervin
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 14
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    1999-11-10 ~ 1999-12-23
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-11-10 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 15
    Hasnain, Zafar
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Mr Michael Jonathan Russell
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 17
    Khalid, Aamir
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2024-05-01
    OF - Director → CIF 0
    Professor Aamir Khalid
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 18
    WELDING INSTITUTE(THE)
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Officer
    1999-12-23 ~ 2021-01-19
    PE - Director → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-14 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
  • 20
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-10-14 ~ 1999-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWI LIMITED

Previous name
FELTONIA LIMITED - 1999-12-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85590 - Other Education N.e.c.

Related profiles found in government register
  • TWI LIMITED
    Info
    FELTONIA LIMITED - 1999-12-14
    Registered number 03859442
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge CB21 6AL
    Private Limited Company incorporated on 1999-10-14 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • TWI LIMITED
    S
    Registered number 5248952
    Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6AL
    CIF 1
  • TWI LIMITED
    S
    Registered number 3859442
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England, CB21 6AL
    Private Limited Company in Companiers House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    TWI ESTATES LIMITED - 1999-02-16
    TAYVIN 117 LIMITED - 1998-07-23
    Granta Park, Great Abington, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TAYVIN 205 LIMITED - 2000-08-08
    Granta Park, Great Abington, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    GLOBAL NDT LIMITED - 2018-01-24
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    MARY'S LIMITED - 2015-10-27
    TAYVIN 202 LIMITED - 2000-07-27
    Granta Park, Great Abington, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    Unit 20 Spires Business Park, Mugiemoss Road, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    TAYVIN 283 LIMITED - 2002-11-06
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-06-14 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 8
    TAYVIN 203 LIMITED - 2000-07-27
    Granta Park, Great Abington, Cambridge
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • M&R 967 LIMITED - 2004-12-20
    Granta Park, Great Abington, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-12-14 ~ 2021-02-07
    CIF 1 - Director → ME
    Person with significant control
    2019-11-19 ~ 2024-07-01
    CIF 9 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.