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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 15
  • 1
    Iff, Roland
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, John Kenneth
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2014-03-04
    OF - Director → CIF 0
  • 3
    Nilsson, Gun
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Spachmann, Karl
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Sillanpaa, Juuso
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Kenway, Stephanie
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Pickering, Mark Ian
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2001-01-09 ~ 2002-03-07
    OF - Director → CIF 0
  • 8
    Brown, Alan Derek
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2001-01-09 ~ 2011-08-05
    OF - Director → CIF 0
    Brown, Alan Derek
    Individual (6 offsprings)
    Officer
    2001-01-09 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 9
    Conlon, Michael Gerard
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    2002-03-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Chitty, Christine
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Strand-kurki-suonio, Laura
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Maher, Diana
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2011-02-14
    OF - Director → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-12-01 ~ 2001-01-09
    OF - Nominee Director → CIF 0
  • 14
    BBM SECRETARIES LIMITED
    - now 04653323
    BBM THIRTY LIMITED - 2003-12-19
    Alexander House, Bethesda Street, Hanley, Stoke On Trent, United Kingdom
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    2007-06-25 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-12-01 ~ 2001-01-09
    OF - Nominee Secretary → CIF 0
    2002-03-07 ~ 2007-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TWYFORD HOLDINGS LIMITED

Period: 2001-02-12 ~ 2016-12-27
Company number: 04118131 04011010
Registered names
TWYFORD HOLDINGS LIMITED - Dissolved 04011010
EVER 1433 LIMITED - 2001-02-12 04049020... (more)
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • TWYFORD HOLDINGS LIMITED
    Info
    EVER 1433 LIMITED - 2001-02-12
    Registered number 04118131
    Lawton Road, Alsager, Stoke On Trent ST7 2DF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 and dissolved on 2016-12-27 (16 years). 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.