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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
Active 6
  • 1
    Francois Henri Joseph Pinault
    Born in August 1936
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Greget, Alban
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Francois Jean Henri Pinault
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mohn, Marvin David
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Bird, Colin Graham
    Born in December 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Richmond, Anthony James Bluett
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 2
    Bailey, Stephen Richard Derrick
    Insurance Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2003-11-25
    OF - Director → CIF 0
  • 3
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Mcconnell, William David
    Actuary born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2005-03-22
    OF - Director → CIF 0
  • 5
    Damerval, Jean Claude
    Consultant born in January 1944
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Dugdale, Carolyn Helen
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
  • 7
    Rosenstiehl, Etienne Martin
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2005-03-22
    OF - Director → CIF 0
  • 8
    Bird, Colin Graham
    Chartered Accountant born in December 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
  • 9
    Singer, Philip John
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2008-07-02
    OF - Director → CIF 0
  • 10
    Thresh, Charles Richard
    Chartered Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
  • 11
    Vaughan, David Andrew
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-03-22
    OF - Director → CIF 0
    icon of calendar 2008-07-02 ~ 2018-09-18
    OF - Director → CIF 0
  • 12
    Jones, Christopher Harold Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 13
    icon of address1 Minster Court, Mincing Lane, London
    Corporate
    Officer
    2001-04-17 ~ 2003-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TAWA ASSOCIATES LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TAWA ASSOCIATES LTD
    Info
    Registered number 04200683
    icon of addressCitygate House, R/o 197-199 Baddow Road, Chelmsford, Essex CM2 7PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-17 (24 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-17
    CIF 0
  • TAWA ASSOCIATES LIMITED
    S
    Registered number 4200683
    icon of address118, Pall Mall, London, United Kingdom, SW1Y 5ED
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TAWA MANAGING AGENCY LIMITED - 2012-09-18
    icon of addressM H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 More London Place, London
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WTQ HOLDINGS LIMITED - 2011-04-20
    icon of addressC/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressC/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • RSG EUROPE SERVICE CENTRE LIMITED - 2022-04-27
    LODESTAR MARINE LIMITED - 2019-01-24
    RS EUROPE SERVICE CENTRE LIMITED - 2022-04-29
    icon of address30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.