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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 52
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2004-11-26 ~ 2010-06-27
    OF - Director → CIF 0
  • 2
    Malarkey, John Murray
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-03-14
    OF - Director → CIF 0
    2004-10-29 ~ 2010-06-27
    OF - Director → CIF 0
  • 3
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    2004-12-08 ~ 2005-01-29
    OF - Director → CIF 0
  • 4
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2007-10-18 ~ 2010-06-27
    OF - Director → CIF 0
  • 5
    Bailey, Michael Cleveland
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2006-01-08 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    Moayedi, Paris
    Born in November 1938
    Individual (33 offsprings)
    Officer
    2002-01-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 7
    Mawdsley, Alan Dean
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2003-02-14 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Begg, David Andrew
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 9
    O Bryon, Leonard Leon
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2005-08-23
    OF - Director → CIF 0
  • 10
    Olivares, Santiago
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2004-11-26 ~ 2005-03-04
    OF - Director → CIF 0
    2005-03-04 ~ 2010-06-27
    OF - Director → CIF 0
  • 11
    Hyde, Kevin Oliver
    Born in August 1945
    Individual (12 offsprings)
    Officer
    2003-03-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Mccarthy, Thomas Michael
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2006-03-09 ~ 2006-05-26
    OF - Director → CIF 0
    2006-06-01 ~ 2010-06-27
    OF - Director → CIF 0
  • 13
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2002-01-28 ~ 2004-06-15
    OF - Director → CIF 0
  • 14
    Copeland, Ian Christopher
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2003-01-29
    OF - Director → CIF 0
  • 15
    Gordon, Ray
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2004-06-15 ~ 2005-01-29
    OF - Director → CIF 0
  • 16
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (15 offsprings)
    Officer
    2010-06-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Mchale, Patrick Antony
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2004-04-20 ~ 2005-01-29
    OF - Director → CIF 0
  • 18
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2005-03-04 ~ 2006-09-22
    OF - Director → CIF 0
  • 19
    Parker, Eric Christopher
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 20
    Field, Malcolm David, Sir
    Born in August 1937
    Individual (37 offsprings)
    Officer
    2005-03-31 ~ 2006-01-20
    OF - Director → CIF 0
  • 21
    Gartshore, Andrew Robert
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2005-04-08
    OF - Director → CIF 0
  • 22
    Corbin, Brian James
    Born in March 1957
    Individual (23 offsprings)
    Officer
    2003-02-11 ~ 2004-11-26
    OF - Director → CIF 0
  • 23
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2002-11-01 ~ 2002-12-19
    OF - Director → CIF 0
    2003-09-03 ~ 2004-11-26
    OF - Director → CIF 0
    2004-11-26 ~ 2004-11-26
    OF - Director → CIF 0
    2004-11-26 ~ 2005-03-04
    OF - Director → CIF 0
    2005-03-04 ~ 2010-06-27
    OF - Director → CIF 0
  • 24
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2010-06-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 25
    Grenfell, Eric
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2010-06-27
    OF - Director → CIF 0
  • 26
    Lezala, Andrew Peter
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2004-03-26 ~ 2005-01-29
    OF - Director → CIF 0
  • 27
    Elkhouly, Wael Nabil
    Born in January 1968
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2003-01-29
    OF - Director → CIF 0
  • 28
    Bassily, Fady Philip
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2006-05-26
    OF - Director → CIF 0
  • 29
    Carter, Howard Ernest
    Born in August 1967
    Individual (48 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Carter, Howard Earnest
    Individual (48 offsprings)
    Officer
    2010-06-27 ~ now
    OF - Secretary → CIF 0
  • 30
    Dove, Robert Wallace
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2006-03-03
    OF - Director → CIF 0
  • 31
    Meiras, Inigo
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2004-11-26 ~ 2007-11-29
    OF - Director → CIF 0
  • 32
    Entwistle, Richard William
    Born in February 1953
    Individual (50 offsprings)
    Officer
    2002-01-28 ~ 2002-12-19
    OF - Director → CIF 0
    2003-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Moylan, Daniel Michael Gerald, Lord
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2010-06-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 34
    Allen, Stephen David
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2010-06-27 ~ now
    OF - Director → CIF 0
  • 35
    Roehl, Jeffrey Stewart
    Born in May 1950
    Individual (13 offsprings)
    Officer
    2006-04-13 ~ 2010-06-27
    OF - Director → CIF 0
  • 36
    Wickerson, Richard John
    Born in February 1956
    Individual (13 offsprings)
    Officer
    2002-11-05 ~ 2003-06-26
    OF - Director → CIF 0
    2004-10-12 ~ 2005-01-04
    OF - Director → CIF 0
  • 37
    Hui, Carol
    Born in August 1956
    Individual (97 offsprings)
    Officer
    2005-03-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 38
    Jones, Martin Patrick William
    Individual (38 offsprings)
    Officer
    2010-06-27 ~ now
    OF - Secretary → CIF 0
  • 39
    Fenton, Christopher Victor
    Born in March 1962
    Individual (51 offsprings)
    Officer
    2007-11-29 ~ 2010-06-27
    OF - Director → CIF 0
  • 40
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2004-12-08 ~ 2005-01-29
    OF - Director → CIF 0
  • 41
    Adams, Michael Augustine
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2002-04-22
    OF - Director → CIF 0
    2005-11-22 ~ 2010-06-27
    OF - Director → CIF 0
  • 42
    Ling, Elaine Linda Kirby
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 43
    Carlisle, Celia Diana
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2002-12-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 44
    Cottrell, Keith
    Born in June 1955
    Individual (65 offsprings)
    Officer
    2005-03-04 ~ 2010-06-27
    OF - Director → CIF 0
  • 45
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    2010-06-27 ~ now
    OF - Director → CIF 0
  • 46
    Cunningham, Anthony
    Born in May 1948
    Individual (41 offsprings)
    Officer
    2003-02-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 47
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2002-01-28 ~ 2002-12-19
    OF - Director → CIF 0
    2003-06-27 ~ 2003-09-03
    OF - Director → CIF 0
  • 48
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2006-02-09 ~ 2010-06-27
    OF - Secretary → CIF 0
  • 49
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 50
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 51
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 52
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2002-01-28 ~ 2005-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TUBE LINES (HOLDINGS) LIMITED

Period: 2002-04-17 ~ 2014-11-25
Company number: 04328016
Registered names
TUBE LINES (HOLDINGS) LIMITED - Dissolved
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28 04035612... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TUBE LINES (HOLDINGS) LIMITED
    Info
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-17
    Registered number 04328016
    Windsor House 42-50 42-50 Victoria Street, London SW1H 0TL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2014-11-25 (13 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.