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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 36
  • 1
    Jermy, John Richard
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Falys, Alain
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2005-03-16
    OF - Director → CIF 0
  • 3
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2012-04-20 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Holmes, Alec Charles
    Born in November 1961
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Beck, Joan
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2001-04-08 ~ 2013-10-16
    OF - Director → CIF 0
  • 6
    Clark, Patrick Thomas
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2016-05-20 ~ 2022-06-17
    OF - Director → CIF 0
    Clark, Patrick Thomas
    Individual (21 offsprings)
    Officer
    2014-05-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 7
    Habgood, Nicholas John
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2011-01-10 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2020-03-19 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    Woodall, Mark Ian Bruce
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2001-07-12 ~ 2002-06-01
    OF - Director → CIF 0
  • 10
    Jennings, Thomas David
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2004-09-23 ~ 2005-12-20
    OF - Director → CIF 0
  • 11
    Wooldridge, Robin
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2009-12-07 ~ 2014-04-30
    OF - Director → CIF 0
    Wooldridge, Robin
    Individual (42 offsprings)
    Officer
    2009-12-07 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 12
    Hefner, Christian Jörg Franz
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 13
    Newlands, David Baxter
    Born in September 1946
    Individual (40 offsprings)
    Officer
    2004-12-17 ~ 2011-01-25
    OF - Director → CIF 0
  • 14
    Mckeever, Luke William
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2011-05-12 ~ 2014-04-28
    OF - Director → CIF 0
  • 15
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (54 offsprings)
    Officer
    2013-10-16 ~ 2016-03-20
    OF - Director → CIF 0
  • 16
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2000-03-28 ~ 2000-05-05
    OF - Nominee Secretary → CIF 0
  • 17
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (84 offsprings)
    Officer
    2008-03-11 ~ 2013-10-16
    OF - Director → CIF 0
  • 18
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2013-10-16 ~ 2015-01-13
    OF - Director → CIF 0
  • 19
    Munoz, Javier
    Born in March 1963
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2002-09-19
    OF - Director → CIF 0
  • 20
    Oberholzer, Martin Gustav
    Born in November 1969
    Individual (28 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 21
    Jopp, Lincoln Peter Munro
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2014-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Allen, Christiaan Thomas
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ 2020-09-10
    OF - Director → CIF 0
  • 23
    Townsend, Cort Steven
    Chief Financial Officer born in June 1979
    Individual (37 offsprings)
    Officer
    2022-06-17 ~ 2025-07-15
    OF - Director → CIF 0
    Townsend, Cort Steven
    Individual (37 offsprings)
    Officer
    2022-06-17 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 24
    Bates, Alan Christopher
    Born in October 1942
    Individual (54 offsprings)
    Officer
    2005-12-20 ~ 2008-03-11
    OF - Director → CIF 0
  • 25
    Malik, Deepak
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2013-10-16
    OF - Director → CIF 0
  • 26
    Foryszewski, Stefan John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2014-11-19
    OF - Director → CIF 0
    Foryszewski, Stefan John
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 27
    Williams, David Michael
    Born in March 1977
    Individual (140 offsprings)
    Officer
    2015-03-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 28
    Woolley, Leigh Mark
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2005-09-05 ~ 2009-10-21
    OF - Director → CIF 0
    Woolley, Leigh Mark
    Individual (9 offsprings)
    Officer
    2005-10-27 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 29
    Patchen, David
    Born in March 1953
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2004-03-08
    OF - Director → CIF 0
  • 30
    Gunn, Jamie Stewart
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2005-02-25 ~ 2010-10-18
    OF - Director → CIF 0
    Gunn, Jamie Stewart
    Individual (21 offsprings)
    Officer
    2005-08-08 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 31
    Ibbett, Kenneth Richard Andre
    Born in October 1955
    Individual (40 offsprings)
    Officer
    2002-04-10 ~ 2011-01-10
    OF - Director → CIF 0
  • 32
    Lowrie, Christopher John
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2002-04-10
    OF - Director → CIF 0
  • 33
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2001-07-12 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 34
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2000-03-28 ~ 2000-05-05
    OF - Nominee Director → CIF 0
  • 35
    TUNGSTEN TEN LIMITED
    - now 07934335
    TUNGSTEN CORPORATION LIMITED - 2024-01-15 07934335
    TUNGSTEN CORPORATION PLC - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    1, Po Box 186, Le Marchant Street, St. Peter Port, Guernsey
    Corporate (1 offspring)
    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

Period: 2024-01-15 ~ now
Company number: 03958038
Registered names
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
OB10 LIMITED - 2014-05-06
PERRYLAKE LIMITED - 2000-05-05
Recent Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TUNGSTEN AUTOMATION ENGLAND LIMITED
    Info
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED - 2024-01-15
    OPEN BUSINESS EXCHANGE LIMITED - 2024-01-15
    PERRYLAKE LIMITED - 2024-01-15
    Registered number 03958038
    Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.