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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 20
  • 1
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 2
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Healy, John
    Born in January 1959
    Individual (87 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Denley, Christopher John
    Born in April 1957
    Individual (30 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Windle, Graham
    Born in March 1952
    Individual (55 offsprings)
    Officer
    2000-04-10 ~ 2001-12-31
    OF - Director → CIF 0
    2005-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Wilkins, Christopher James
    Born in April 1946
    Individual (174 offsprings)
    Officer
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 7
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2000-04-10 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2009-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2009-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Weeks, Stuart William
    Individual (159 offsprings)
    Officer
    2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 13
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    Jones, Andrea Mary
    Born in February 1968
    Individual (69 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2000-04-03 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
  • 16
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18 00278140
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (12 parents, 208 offsprings)
    Officer
    2004-05-04 ~ 2005-05-04
    OF - Director → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2000-04-03 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 18
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00204214 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 207 offsprings)
    Officer
    2006-08-25 ~ dissolved
    OF - Secretary → CIF 0
    2004-05-04 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 19
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18 00520719
    Whitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (12 parents, 208 offsprings)
    Officer
    2004-05-04 ~ 2005-05-04
    OF - Director → CIF 0
  • 20
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    12 Plumtree Court, London
    Active Corporate (36 parents, 147 offsprings)
    Officer
    2005-05-05 ~ 2006-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD TIL LIMITED

Period: 2005-03-02 ~ 2010-01-31
Company number: 03962209
Registered names
OLD TIL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-15
Dissolved on 2010-01-31
TRAVEL INN LIMITED - 2005-03-02
COLLMORE LIMITED - 2000-07-19
Standard Industrial Classification
7499 - Non-trading Company

  • OLD TIL LIMITED
    Info
    TRAVEL INN LIMITED - 2005-03-02
    COLLMORE LIMITED - 2005-03-02
    Registered number 03962209
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 and dissolved on 2010-01-31 (9 years 9 months). The status of the company number is Dissolved.
    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.