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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 25
  • 1
    Catlin, Claire Louise
    Born in January 1980
    Individual (96 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2004-07-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Parker, Philip Alexander
    Born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 6
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2013-03-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Mynard, Ryan James
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 9
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2016-06-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Robinson, Stephen Leonard
    Born in April 1970
    Individual (51 offsprings)
    Officer
    2001-06-28 ~ 2004-07-12
    OF - Director → CIF 0
  • 11
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    2001-06-28 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 12
    Winkworth, Samuel James
    Born in June 1990
    Individual (15 offsprings)
    Officer
    2026-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 14
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
    2013-06-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 15
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 16
    Clark, Darren Wayne
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 18
    Goodluck, Stephen
    Born in August 1977
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 19
    Macmillan, Iain Stuart
    Born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 20
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2001-06-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2001-06-05 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 23
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 24
    ARGOS LIMITED
    - now 01081551 02454812... (more)
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33, Charterhouse Street, London, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2001-06-05 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUMBLECREST 1 LIMITED

Period: 2026-04-29 ~ now
Company number: 04229056 05844489... (more)
Registered names
TUMBLECREST 1 LIMITED - now 05844489... (more)
INHOCO 2339 LIMITED - 2001-07-02 04212337... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TUMBLECREST 1 LIMITED
    Info
    ARGOS CARD TRANSACTIONS LIMITED - 2026-04-29
    INHOCO 2339 LIMITED - 2026-04-29
    Registered number 04229056
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-05 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.