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 4
  • 1
    Henderson, Giles Alexander Glidden
    Finance Director born in April 1976
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Thorpe, Mark Christopher
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2018-08-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Riddle, Andrew Steven
    Sales Director born in June 1971
    Individual (13 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - director → CIF 0
  • 4
    TOP SNACKS LIMITED - 2013-01-25
    IS BRAZIL LIMITED - 2012-12-11
    3-9, Albert Street, Slough, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bennett, Janice
    General Manager born in December 1961
    Individual
    Officer
    2015-03-10 ~ 2019-03-25
    OF - director → CIF 0
    Bennett, Janice
    Individual
    Officer
    2017-02-06 ~ 2019-03-25
    OF - secretary → CIF 0
  • 2
    Jones, Joanne Jennifer
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2017-02-06
    OF - director → CIF 0
    Jones, Joanne Jennifer
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2017-02-06
    OF - secretary → CIF 0
  • 3
    Milner, David Richard
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2017-05-03
    OF - director → CIF 0
  • 4
    Esom, Steven Derek
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    2010-06-24 ~ 2013-08-01
    OF - director → CIF 0
  • 5
    Houston, Andrew Alexander
    Accountant
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2006-03-10
    OF - secretary → CIF 0
  • 6
    Wyncoll, Oliver Quentin James
    Born in March 1969
    Individual
    Officer
    2010-06-24 ~ 2013-08-01
    OF - director → CIF 0
  • 7
    Burns, Malcolm
    Business Executive born in August 1971
    Individual (5 offsprings)
    Officer
    2017-07-24 ~ 2019-03-25
    OF - director → CIF 0
  • 8
    Chase, William Leonard
    Commercial Director born in June 1960
    Individual (12 offsprings)
    Officer
    2001-12-13 ~ 2008-04-11
    OF - director → CIF 0
  • 9
    Gardner, Sharon
    Company Director born in July 1957
    Individual
    Officer
    2010-06-24 ~ 2013-08-01
    OF - director → CIF 0
  • 10
    Telford, Stuart
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2017-05-03
    OF - director → CIF 0
  • 11
    Parkinson, Ian Thomas
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2005-10-03
    OF - director → CIF 0
  • 12
    Sayers, Leslie
    Company Director born in May 1957
    Individual
    Officer
    2008-04-11 ~ 2010-05-10
    OF - director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-13 ~ 2001-12-13
    PE - nominee-secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    PE - nominee-director → CIF 0
  • 15
    ENSCO 538 LIMITED - 2006-11-02
    Tyrrells Court, Stretford, Leominster, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TYRRELLS POTATO CRISPS LIMITED

Previous name
TYRRELLS POTATO CHIPS LIMITED - 2010-12-10
Standard Industrial Classification
74990 - Non-trading Company

  • TYRRELLS POTATO CRISPS LIMITED
    Info
    TYRRELLS POTATO CHIPS LIMITED - 2010-12-10
    Registered number 04339626
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE
    Private Limited Company incorporated on 2001-12-13 and dissolved on 2022-01-25 (20 years 1 month). 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.