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
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2014-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (29 offsprings)
    Officer
    2010-04-28 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Farrington, Russell Douglas John
    Business Development Director born in January 1970
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    Davey, Sarah Louise
    Individual
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 4
    Keeys, Geoffrey Foster
    Management Consultant born in October 1944
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Hawes, Michael James Lifford Macnaughtan
    Appointed Actuary born in August 1964
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Askari, Hasan
    Investment Banker born in June 1945
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Warner, Edmond William
    Chief Ex Officer born in August 1963
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2006-04-04
    OF - Director → CIF 0
  • 9
    Beith, Michael
    Compliance Officer Company Sec
    Individual
    Officer
    2001-10-01 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 10
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (33 offsprings)
    Officer
    2001-10-01 ~ 2008-05-31
    OF - Director → CIF 0
    Williams, Mark Pritchard
    Individual (33 offsprings)
    Officer
    2003-02-03 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 11
    Tomlins, John
    Operations Director born in December 1948
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Pullen, Trevor Keith
    Management Consultant born in November 1948
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 13
    Vasilieff, William George
    Marketing Director born in June 1955
    Individual
    Officer
    2001-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 14
    Hazelton, David Alexander
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 15
    Vickers, Andrew John
    Exec Manager
    Individual
    Officer
    2006-09-18 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 16
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Donnelly, Hylton Barrymore
    Development Director born in May 1969
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 18
    Williams, Brett Stuart Powell
    Managing Director born in June 1959
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    2013-01-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 20
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 21
    Colvin, Pauline Jane
    Company Director born in January 1964
    Individual
    Officer
    2008-01-28 ~ 2008-06-17
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SELESTIA SERVICES LIMITED

Previous name
TUGPEAK LIMITED - 2001-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SELESTIA SERVICES LIMITED
    Info
    TUGPEAK LIMITED - 2001-10-25
    Registered number 04295326
    Old Mutual House, Portland Terrace, Southampton SO14 7EJ
    Private Limited Company incorporated on 2001-09-27 and dissolved on 2017-01-24 (15 years 3 months). 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.