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 4
  • 1
    Oberholzer, Martin Gustav
    Vice President, Finance born in November 1969
    Individual (16 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
  • 2
    Townsend, Cort Steven
    Chief Financial Officer born in June 1979
    Individual (28 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
    Townsend, Cort Steven
    Individual (28 offsprings)
    Officer
    2022-06-17 ~ now
    OF - secretary → CIF 0
  • 3
    Hefner, Christian Jörg Franz
    Corporate Counsel born in October 1968
    Individual (17 offsprings)
    Officer
    2022-06-17 ~ now
    OF - director → CIF 0
  • 4
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC - 2022-06-23
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ 2011-01-10
    OF - director → CIF 0
  • 2
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ 2021-06-08
    OF - director → CIF 0
  • 3
    Beck, Joan
    Banker born in November 1946
    Individual
    Officer
    2001-04-08 ~ 2013-10-16
    OF - director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2000-05-05
    OF - nominee-secretary → CIF 0
  • 5
    Woodall, Mark Ian Bruce
    Venture Capital born in January 1962
    Individual (14 offsprings)
    Officer
    2001-07-12 ~ 2002-06-01
    OF - director → CIF 0
  • 6
    Newlands, David Baxter
    Director born in September 1946
    Individual
    Officer
    2004-12-17 ~ 2011-01-25
    OF - director → CIF 0
  • 7
    Jermy, John Richard
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2002-04-10
    OF - director → CIF 0
  • 8
    Habgood, Nicholas John
    Company Director born in April 1965
    Individual (12 offsprings)
    Officer
    2011-01-10 ~ 2013-10-16
    OF - director → CIF 0
  • 9
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    2008-03-11 ~ 2013-10-16
    OF - director → CIF 0
  • 10
    Jopp, Lincoln Peter Munro
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2016-03-31
    OF - director → CIF 0
  • 11
    Woolley, Leigh Mark
    Cfo born in August 1957
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2009-10-21
    OF - director → CIF 0
    Woolley, Leigh Mark
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2009-10-21
    OF - secretary → CIF 0
  • 12
    Munoz, Javier
    Investment Director born in March 1963
    Individual
    Officer
    2002-04-10 ~ 2002-09-19
    OF - director → CIF 0
  • 13
    Clark, Patrick Thomas
    Solictor born in December 1971
    Individual
    Officer
    2016-05-20 ~ 2022-06-17
    OF - director → CIF 0
    Clark, Patrick Thomas
    Individual
    Officer
    2014-05-01 ~ 2022-06-17
    OF - secretary → CIF 0
  • 14
    Gunn, Jamie Stewart
    Ceo born in November 1956
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2010-10-18
    OF - director → CIF 0
    Gunn, Jamie Stewart
    Coo
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2005-10-27
    OF - secretary → CIF 0
  • 15
    Allen, Christiaan Thomas
    Chief Finance Officer born in December 1977
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2020-09-10
    OF - director → CIF 0
  • 16
    Bates, Alan Christopher
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2008-03-11
    OF - director → CIF 0
  • 17
    Holmes, Alec Charles
    Senior V P Of Service Delivery born in November 1961
    Individual
    Officer
    2009-11-06 ~ 2014-11-19
    OF - director → CIF 0
  • 18
    Falys, Alain
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2005-03-16
    OF - director → CIF 0
  • 19
    Jennings, Thomas David
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2005-12-20
    OF - director → CIF 0
  • 20
    Mckeever, Luke William
    Chief Executive Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2014-04-28
    OF - director → CIF 0
  • 21
    Foryszewski, Stefan John
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2014-11-19
    OF - director → CIF 0
    Foryszewski, Stefan John
    Professional
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2001-07-12
    OF - secretary → CIF 0
  • 22
    Truell, Edmund George Imjin Fosbroke
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2013-10-16 ~ 2016-03-20
    OF - director → CIF 0
  • 23
    Williams, David Michael
    Finance Director born in March 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2020-02-28
    OF - director → CIF 0
  • 24
    Malik, Deepak
    Venture Capital born in November 1967
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2013-10-16
    OF - director → CIF 0
  • 25
    Wooldridge, Robin
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2014-04-30
    OF - director → CIF 0
    Wooldridge, Robin
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2014-04-30
    OF - secretary → CIF 0
  • 26
    Hewitt, Paul William
    Chairman born in March 1956
    Individual (10 offsprings)
    Officer
    2012-04-20 ~ 2013-10-16
    OF - director → CIF 0
  • 27
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2013-10-16 ~ 2015-01-13
    OF - director → CIF 0
  • 28
    Lowrie, Christopher John
    It Professional born in July 1964
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2002-04-10
    OF - director → CIF 0
  • 29
    Patchen, David
    Director born in March 1953
    Individual
    Officer
    2002-09-19 ~ 2004-03-08
    OF - director → CIF 0
  • 30
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-07-12 ~ 2005-10-27
    PE - secretary → CIF 0
  • 31
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-28 ~ 2000-05-05
    PE - nominee-director → CIF 0
  • 32
    1, Po Box 186, Le Marchant Street, St. Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUNGSTEN AUTOMATION ENGLAND LIMITED

Previous names
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TUNGSTEN AUTOMATION ENGLAND LIMITED
    Info
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Registered number 03958038
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2000-03-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.