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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 10
  • 1
    Birtles, Martin John
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jeffrey James Mcmillan
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Cadranel, Jacques
    Finance Director born in August 1964
    Individual (11 offsprings)
    Officer
    2000-08-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Benjamin, Alan Charles
    Finance born in November 1961
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Tuft, Geir
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2000-09-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Esse, Todd
    Senior Vp Sempra Energy Eur Lt born in April 1967
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2004-02-17
    OF - Director → CIF 0
  • 7
    Armstrong, Addison Arthurs
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2004-02-17
    OF - Director → CIF 0
  • 8
    PTM COMPANY SECRETARY LTD
    PTM COMPANY SECRETARY LIMITED 07328279
    Middleborough House, 16 Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-07-29 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-08-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 10
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2000-08-09 ~ 2000-08-29
    OF - Director → CIF 0
parent relation
Company in focus

TUE (UK) HOLDINGS LIMITED

Period: 2000-08-30 ~ 2015-03-24
Company number: 04050173
Registered names
TUE (UK) HOLDINGS LIMITED - Dissolved
MAWLAW 511 LIMITED - 2000-08-30 03231493... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TUE (UK) HOLDINGS LIMITED
    Info
    MAWLAW 511 LIMITED - 2000-08-30
    Registered number 04050173
    Middleborough House 16 Middleborough, Colchester, Essex CO1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 and dissolved on 2015-03-24 (14 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.