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 5
  • 1
    Griffiths, Ben
    Managing Director born in May 1980
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Lemarchal, Serge Pierre Alexis
    Cfo born in October 1970
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Hindmarch, Graham
    Accountant born in February 1978
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Sirdar Spinning Ltd, Flanshaw Lane, Alverthorpe, Wakefield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Armstrong, Michael
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2007-07-23
    OF - Director → CIF 0
  • 2
    Lake, Oliver James
    Finance Director born in May 1983
    Individual (4 offsprings)
    Officer
    2018-01-03 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Develay, Mathieu Louis Jacques
    Director born in May 1985
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Morris, Russell Paul
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 5
    Morris, Emma Louise
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Verity, James Duncan
    Director born in March 1944
    Individual
    Officer
    2001-02-21 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Harrison, Steven Richard
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2006-01-17 ~ 2007-11-02
    OF - Director → CIF 0
  • 8
    Bikard, Jean-luc Theophile
    Cfo born in February 1958
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Saracchi, Massimo
    Executive Chairman born in December 1957
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Stead, Ian Leslie
    Director born in September 1959
    Individual
    Officer
    2000-11-29 ~ 2017-04-06
    OF - Director → CIF 0
    Stead, Ian Leslie
    Group Financial Controller
    Individual
    Officer
    2000-11-29 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 12
    Croad, Ian Peter
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2004-01-16
    OF - Director → CIF 0
  • 13
    Henry, Kevin Francis
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2007-11-02
    OF - Director → CIF 0
  • 14
    Foster, Adam
    Director born in November 1965
    Individual
    Officer
    2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Burley, Kevin
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2003-04-10
    OF - Director → CIF 0
  • 16
    Havis, Simon
    Company Director born in April 1967
    Individual
    Officer
    2008-02-07 ~ 2019-02-11
    OF - Director → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-18 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-18 ~ 2000-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TILSATEC LIMITED

Previous names
SIRDAR SPINNING LIMITED - 2017-09-06
HAMSARD 2175 LIMITED - 2000-12-07
Standard Industrial Classification
46410 - Wholesale Of Textiles

Related profiles found in government register
  • TILSATEC LIMITED
    Info
    SIRDAR SPINNING LIMITED - 2017-09-06
    HAMSARD 2175 LIMITED - 2000-12-07
    Registered number 03975238
    Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire WF2 9ND
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • TILSATEC LIMITED
    S
    Registered number 3975238
    Sirdar, Flanshaw Lane, Alverthorpe, Wakefield, England, WF2 9ND
    Private Limited Company in Companies House, England
    CIF 1
  • TILSATEC LIMITED
    S
    Registered number 3975238
    Sirdar Spinning Ltd, Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, England, WF2 9ND
    Private Limited Company in Companies House, Uk
    CIF 2
  • SIRDAR SPINNING LIMITED
    S
    Registered number 3975238
    Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, England, WF2 9ND
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TILSATEC LIMITED - 2017-09-06
    C/o Sirdar Spinning Limited Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    400,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIRDAR INVESTMENTS LIMITED - 1989-10-17
    P O Box 31, Alverthorpe, Wakefield, Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.