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
    Evans, Colin Michael
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    2010-09-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Woollhead, John Andrew
    Company Secretary born in January 1961
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - director → CIF 0
    Woollhead, John Andrew
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ dissolved
    OF - secretary → CIF 0
  • 3
    COE GROUP LIMITED - 2003-05-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    Cargo Works 1-2, Hatfields, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Wallace, Andrew Patrick
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2006-11-30 ~ 2008-07-07
    OF - director → CIF 0
  • 2
    Jefferson, Ian David
    Director born in November 1970
    Individual
    Officer
    2008-07-07 ~ 2010-09-20
    OF - director → CIF 0
    Jefferson, Ian David
    Director
    Individual
    Officer
    2007-03-05 ~ 2010-09-20
    OF - secretary → CIF 0
  • 3
    Glass, Colin
    Accountant
    Individual (25 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    OF - secretary → CIF 0
  • 4
    Marriage, Mark Francis
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2010-09-20
    OF - director → CIF 0
  • 5
    Doffman, Zak
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2017-10-31
    OF - director → CIF 0
  • 6
    Martin, Terence Edward
    Sales Director born in October 1957
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2002-08-01
    OF - director → CIF 0
  • 7
    Holgate, Nicholas James
    Finance Director born in December 1974
    Individual (17 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    OF - director → CIF 0
  • 8
    Tolhurst, Graham Jonathan, Dr
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2001-05-30
    OF - director → CIF 0
  • 9
    Temple Morris, Suzanna Marjan
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2003-05-28
    OF - secretary → CIF 0
  • 10
    Bergemann, Heidi Anne, Ms.
    Director born in November 1947
    Individual
    Officer
    1999-11-12 ~ 2001-02-09
    OF - director → CIF 0
  • 11
    Eykel, Dick
    Director born in April 1939
    Individual
    Officer
    2002-08-01 ~ 2006-11-30
    OF - director → CIF 0
  • 12
    Dudley, Guilford Paul Julian
    Chartered Accountant born in March 1949
    Individual
    Officer
    2001-11-19 ~ 2003-05-28
    OF - director → CIF 0
  • 13
    Landau, David, Dr
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2001-03-16
    OF - director → CIF 0
    Landau, David, Dr
    Director
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2001-03-16
    OF - secretary → CIF 0
  • 14
    Molyneux, Jon William
    Managing Director born in March 1958
    Individual
    Officer
    2001-01-24 ~ 2001-11-19
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-12 ~ 1999-11-12
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-12 ~ 1999-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

TIMELOAD (UK) LIMITED

Previous names
SCOOT (UK) LIMITED - 2002-08-01
LOOT INK LIMITED - 2001-01-02
LOOTLAB LIMITED - 2000-03-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TIMELOAD (UK) LIMITED
    Info
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    Registered number 03876383
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-11-12 and dissolved on 2023-03-30 (23 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.