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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Siegel, Daniel Todd
Executive Vice President born in January 1970Individual (10 offsprings)Officer2011-11-04 ~ 2019-03-12OF - Director → CIF 0 - 2
Siegel, James Gary
Chief Executive Officer born in June 1942Individual (10 offsprings)Officer2011-11-04 ~ 2023-01-31OF - Director → CIF 0 - 3
Shiftan, Ronald Henry
Chief Operating Officer born in July 1944Individual (10 offsprings)Officer2011-11-04 ~ 2019-03-12OF - Director → CIF 0 - 4
Duddy, Martin Roger
Director born in April 1954Individual (5 offsprings)Officer2009-05-13 ~ 2011-11-04OF - Director → CIF 0 - 5
Canwell, Matthew Benedict
Born in November 1970Individual (6 offsprings)Officer2019-03-12 ~ nowOF - Director → CIF 0 - 6
Kay, Robert Bruce
Born in April 1962Individual (6 offsprings)Officer2018-05-14 ~ nowOF - Director → CIF 0 - 7
Clarke, Garry George
Chief Financial Officer born in June 1960Individual (30 offsprings)Officer2018-05-21 ~ 2019-03-29OF - Director → CIF 0 - 8
Driver, Jon
Director born in May 1962Individual (4 offsprings)Officer2000-03-21 ~ 2011-11-04OF - Director → CIF 0Driver, Jon
DirectorIndividual (4 offsprings)Officer2000-03-21 ~ 2011-11-04OF - Secretary → CIF 0 - 9
Winoker, Laurence
Born in April 1956Individual (6 offsprings)Officer2019-03-12 ~ nowOF - Director → CIF 0 - 10
Dawson, Patricia Anne
Sales Director born in February 1954Individual (6 offsprings)Officer2000-03-21 ~ 2011-11-04OF - Director → CIF 0 - 11HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11GW SECRETARIES LIMITED - 2006-03-10One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (49 parents, 2067 offsprings)Officer2011-11-04 ~ nowOF - Secretary → CIF 0
- 12DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30 0270794914-18 City Road, CardiffDissolved Corporate (22 parents, 5472 offsprings)Officer2000-02-22 ~ 2000-03-21OF - Nominee Secretary → CIF 0 - 13DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30 0270794414-18 City Road, CardiffDissolved Corporate (16 parents, 4890 offsprings)Officer2000-02-22 ~ 2000-03-21OF - Nominee Director → CIF 0 - 14ENSCO 886 LIMITED - 2011-10-21One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
Period: 2016-12-09 ~ now
Company number: 03930464
Registered names
THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED - now
CREATIVE TOPS HOLDINGS LIMITED - 2016-12-09
SEVCO 1136 LIMITED - 2000-03-27 04031344... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
InfoCREATIVE TOPS HOLDINGS LIMITED - 2016-12-09SEVCO 1136 LIMITED - 2016-12-09Registered number 03930464One Eleven, Edmund Street, Birmingham B3 2HJPRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
SRegistered number 03930464111, Edmund Street, Birmingham, United Kingdom, B3 2HJPrivate Limited Company in Register Of England And Wales, United KingdomCIF 1THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
SRegistered number 03930464One Eleven, Edmund Street, Birmingham, England, B3 2HJPrivate Limited Company in Register Of England And Wales, UkCIF 2 CIF 3
Offspring entities and appointments
4
- 1
CREATIVE TOPS LIMITED
03165273The Hub, Nobel Way, Birmingham, EnglandActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
LA CAFETIERE (UK) LIMITED
08823278The Hub, Nobel Way, Birmingham, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3MEAUJO (347) LIMITED - 1998-01-02The Hub, Nobel Way, Birmingham, EnglandActive Corporate (23 parents)Person with significant control2016-04-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4ENSCO 890 LIMITED - 2011-10-21One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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