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 3
  • 1
    Bradley, Caroline Jane
    Accountant born in February 1963
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitehead, Paul Charles
    Chief Executive Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sobo-allen, Femi
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Lader, Jeffrey
    Accountant
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 2
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual
    Officer
    2001-01-29 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Dowd, Kenneth Leslie
    Banker born in March 1944
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-04-04
    OF - Director → CIF 0
  • 4
    Gorman, Lon
    Executive born in December 1948
    Individual
    Officer
    2001-01-29 ~ 2003-06-18
    OF - Director → CIF 0
  • 5
    Bradley, Caroline Jane
    Accountant
    Individual (8 offsprings)
    Officer
    2003-06-18 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Rigby, Angus Michael
    Executive born in January 1971
    Individual
    Officer
    2003-01-30 ~ 2006-03-16
    OF - Director → CIF 0
    Rigby, Angus Michael
    Company Director born in January 1971
    Individual
    2006-12-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Barra, Joseph Nicholas
    Executive born in December 1959
    Individual
    Officer
    2001-05-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Niklas, Elizabeth
    Individual
    Officer
    2001-05-10 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 9
    Walling, Craig
    Executive born in November 1952
    Individual
    Officer
    2002-04-04 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    Ireland, Philip Anthony
    Lawyer born in November 1952
    Individual
    Officer
    2004-05-20 ~ 2006-03-16
    OF - Director → CIF 0
  • 11
    Gardner, John Thomas
    Cfo Finance born in April 1959
    Individual
    Officer
    2001-05-10 ~ 2002-04-04
    OF - Director → CIF 0
  • 12
    Leonard, James Patrick
    Executive born in September 1964
    Individual
    Officer
    2001-05-10 ~ 2003-06-18
    OF - Director → CIF 0
  • 13
    Pinnington, Timothy Peter
    Bank Executive born in May 1964
    Individual
    Officer
    2002-04-04 ~ 2004-07-19
    OF - Director → CIF 0
  • 14
    Foulkes, Michael Alexander
    Banker born in June 1954
    Individual
    Officer
    2004-07-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-12-21 ~ 2001-05-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-21 ~ 2001-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDWSCH HOLDING COMPANY LIMITED

Previous name
HACKREMCO (NO.1768) LIMITED - 2001-01-29
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7487 - Other Business Activities
7499 - Non-trading Company

  • TDWSCH HOLDING COMPANY LIMITED
    Info
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    Registered number 04129061
    1 City Square, Leeds LS1 2AL
    Private Limited Company incorporated on 2000-12-21 and dissolved on 2013-01-26 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.