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 2
  • 1
    Robinson, Daryn Ashley
    Director And Company Secretary born in October 1977
    Individual (8 offsprings)
    Officer
    2015-11-13 ~ now
    OF - director → CIF 0
    Robinson, Daryn
    Individual (8 offsprings)
    Officer
    2014-04-25 ~ now
    OF - secretary → CIF 0
  • 2
    Groak, Martin Hugh Charles
    Business Consultant born in December 1950
    Individual (7 offsprings)
    Officer
    2005-07-07 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Campbell, Brendan Joseph
    Operations Director born in July 1965
    Individual (4 offsprings)
    Officer
    2002-09-17 ~ 2003-12-03
    OF - director → CIF 0
    Campbell, Brendan Joseph
    Director born in July 1965
    Individual (4 offsprings)
    2006-09-25 ~ 2013-11-05
    OF - director → CIF 0
  • 2
    Stanley, Roy Robert Edward
    Chief Executive Officer born in September 1951
    Individual (23 offsprings)
    Officer
    2000-10-23 ~ 2015-11-17
    OF - director → CIF 0
  • 3
    Brooks, Charles David
    Finance Director born in November 1962
    Individual (8 offsprings)
    Officer
    2006-06-13 ~ 2013-11-05
    OF - director → CIF 0
    Brooks, Charles David
    Finance Director
    Individual (8 offsprings)
    Officer
    2006-06-13 ~ 2013-11-05
    OF - secretary → CIF 0
  • 4
    Smith, Douglas Andrew
    Company Director born in July 1946
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2004-10-08
    OF - director → CIF 0
  • 5
    Allison, Geoffrey Edward
    Md Smiths Electric Vehicles born in February 1968
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2011-01-01
    OF - director → CIF 0
  • 6
    Bell, Steven Phillipson
    Director born in February 1976
    Individual (21 offsprings)
    Officer
    2001-01-19 ~ 2003-04-14
    OF - director → CIF 0
  • 7
    Robinson, Timothy Philip
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2006-06-13
    OF - director → CIF 0
    Robinson, Timothy Philip
    Finance Director
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2006-06-13
    OF - secretary → CIF 0
  • 8
    Murtagh, Kevin
    Sales Director born in July 1955
    Individual
    Officer
    2000-10-23 ~ 2003-12-03
    OF - director → CIF 0
  • 9
    Kell, Darren Stephen
    Business Development Director born in February 1968
    Individual (11 offsprings)
    Officer
    2003-12-31 ~ 2013-11-05
    OF - director → CIF 0
  • 10
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2006-01-27
    OF - director → CIF 0
    2009-12-22 ~ 2017-05-31
    OF - director → CIF 0
  • 11
    Billiet, Colin Thomas
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2009-06-18
    OF - director → CIF 0
  • 12
    Bridge, John Neville
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2012-03-08
    OF - director → CIF 0
  • 13
    Wooding, Jeremy Michael
    Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2012-03-08
    OF - director → CIF 0
  • 14
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-08-30 ~ 2000-10-23
    PE - nominee-director → CIF 0
  • 15
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-30 ~ 2000-10-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TANFIELD GROUP PLC

Previous names
COMELEON PLC - 2004-01-06
SANDCO 681 LIMITED - 2000-11-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TANFIELD GROUP PLC
    Info
    COMELEON PLC - 2004-01-06
    SANDCO 681 LIMITED - 2000-11-02
    Registered number 04061965
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne NE1 4AD
    Public Limited Company incorporated on 2000-08-30 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • TANFIELD GROUP PLC
    S
    Registered number 04061965
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX
    Plc in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TANFIELD POWERED ACCESS LIMITED - 2013-10-07
    SANDCO 1099 LIMITED - 2008-12-22
    Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.