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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 18
  • 1
    Smith, Douglas Andrew
    Born in July 1946
    Individual (22 offsprings)
    Officer
    2000-11-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Pither, Jon Peter
    Born in June 1934
    Individual (61 offsprings)
    Officer
    2000-10-27 ~ 2006-01-27
    OF - Director → CIF 0
    2009-12-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Stanley, Roy Robert Edward
    Born in September 1951
    Individual (63 offsprings)
    Officer
    2000-10-23 ~ 2015-11-17
    OF - Director → CIF 0
  • 4
    Kell, Darren Stephen
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2003-12-31 ~ 2013-11-05
    OF - Director → CIF 0
  • 5
    Robinson, Daryn
    Individual (1 offspring)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Allison, Geoffrey Edward
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Wooding, Jeremy Michael
    Born in November 1945
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ 2012-03-08
    OF - Director → CIF 0
  • 8
    Groak, Martin Hugh Charles
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Timothy Philip
    Born in August 1960
    Individual (26 offsprings)
    Officer
    2000-10-23 ~ 2006-06-13
    OF - Director → CIF 0
    Robinson, Timothy Philip
    Individual (26 offsprings)
    Officer
    2000-10-23 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 10
    Brooks, Charles David
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2006-06-13 ~ 2013-11-05
    OF - Director → CIF 0
    Brooks, Charles David
    Individual (16 offsprings)
    Officer
    2006-06-13 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 11
    Campbell, Brendan Joseph
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ 2003-12-03
    OF - Director → CIF 0
    2006-09-25 ~ 2013-11-05
    OF - Director → CIF 0
  • 12
    Bridge, John Neville
    Born in September 1942
    Individual (19 offsprings)
    Officer
    2001-01-19 ~ 2012-03-08
    OF - Director → CIF 0
  • 13
    Murtagh, Kevin
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2000-10-23 ~ 2003-12-03
    OF - Director → CIF 0
  • 14
    Billiet, Colin Thomas
    Born in March 1948
    Individual (21 offsprings)
    Officer
    2007-05-18 ~ 2009-06-18
    OF - Director → CIF 0
  • 15
    Robinson, Daryn Ashley
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 16
    Bell, Steven Phillipson
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2001-01-19 ~ 2003-04-14
    OF - Director → CIF 0
  • 17
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2000-08-30 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 18
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 481 offsprings)
    Officer
    2000-08-30 ~ 2000-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANFIELD GROUP PLC

Period: 2004-01-06 ~ now
Company number: 04061965 03808437
Registered names
TANFIELD GROUP PLC - now 03808437
COMELEON PLC - 2004-01-06
SANDCO 681 LIMITED - 2000-11-02 04004077... (more)
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 - 2004-01-06
    Registered number 04061965
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne NE1 4AD
    PUBLIC LIMITED COMPANY incorporated on 2000-08-30 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 1
  • 1
    SNORKEL EUROPE LIMITED
    - now 06735397
    TANFIELD POWERED ACCESS LIMITED - 2013-10-07
    SANDCO 1099 LIMITED - 2008-12-22
    Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Active Corporate (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.