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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
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-09-20 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 2
    Helps, Annabelle Penney
    Lawyer
    Individual (48 offsprings)
    Officer
    2002-10-03 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Harrison, David Stephen
    Banker born in November 1970
    Individual (13 offsprings)
    Officer
    2005-08-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (19 offsprings)
    Officer
    2008-02-06 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2010-05-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Brooker, Simon John Macpherson
    Banker born in April 1966
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-09-20 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 8
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Barth, Steve
    Division Director born in October 1970
    Individual (15 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Smith, Steven Barrie
    Individual (15 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Boyle, John Charles, Dr
    Lawyer born in November 1944
    Individual (16 offsprings)
    Officer
    2001-12-22 ~ 2008-02-06
    OF - Director → CIF 0
  • 11
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    Officer
    2008-02-06 ~ 2010-05-19
    OF - Director → CIF 0
  • 12
    Fiske, Matthew Maximillian
    Banker born in January 1970
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2003-01-13
    OF - Director → CIF 0
  • 13
    Hughes, Richard John
    Banker born in December 1951
    Individual (46 offsprings)
    Officer
    2008-12-22 ~ 2010-02-02
    OF - Director → CIF 0
  • 14
    Angles, Bruno
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2009-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 15
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2009-04-16
    OF - Director → CIF 0
  • 16
    Trent, Peter
    Chief Executive Officer born in September 1958
    Individual (12 offsprings)
    Officer
    2010-02-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    TOLLWAY HOLDINGS LIMITED
    - now 03724230
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-09-20 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIPPERHURST LIMITED

Period: 2001-09-20 ~ 2023-09-12
Company number: 04290586
Registered name
TIPPERHURST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TIPPERHURST LIMITED
    Info
    Registered number 04290586
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 and dissolved on 2023-09-12 (21 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.