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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
Active 5
  • 1
    Sajid, Abdul
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, Richard Alexander
    Born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Cripps, John Patrick
    Born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Flitcroft, Andrew John Alec
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Cox, Kathryn Ann
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Dale, Kevin Neil
    Operations Director born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Jackson, Phillip Ian
    Company Director born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Pym, Daniel Lee Gary
    Chartered Accountant born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Moore, Andrew
    Director born in March 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2003-05-26
    OF - Director → CIF 0
    icon of calendar 2004-09-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Haddow, Renwick Robert
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2006-01-09
    OF - Director → CIF 0
  • 6
    Paton, Graeme David
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Neumann, Vanessa Antonia Theodora, Dr.
    Political Risk Advisor born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2023-06-29
    OF - Director → CIF 0
  • 8
    Lyske, Joseph Michael William, Dr
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-26 ~ 2024-01-16
    OF - Director → CIF 0
  • 9
    Milhench, Keith George
    Marketing Executive And Direct born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2010-09-02
    OF - Director → CIF 0
  • 10
    Leuba, Jacques Willy Marcel
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Rudolf, Arno
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Bowen, Andrew James, Dr
    Investment Management born in July 1985
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2023-08-05
    OF - Director → CIF 0
  • 13
    Mills, Michael John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2010-01-07
    OF - Director → CIF 0
  • 14
    Mccormick, Catherine Ann
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Mcgowan, Neil Grant
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2010-01-07
    OF - Director → CIF 0
    Mcgowan, Neil Grant
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 16
    Tandy, Zoe
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 17
    White, Robert Ross
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2012-05-21
    OF - Director → CIF 0
  • 18
    Flitcroft, Andrew John Alec
    Chartered Accountant born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Razzall, Edward Timothy, Lord
    Corporate Financier born in June 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Matthews, Roger Ronald
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2024-03-08
    OF - Director → CIF 0
  • 21
    Botros, John Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 22
    Gill, Steve
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2004-09-20
    OF - Director → CIF 0
  • 23
    Nicholls, David
    Manager born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-26 ~ 2004-01-12
    OF - Director → CIF 0
  • 24
    Hyman, Clive Mark
    Chartered Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Madhas, Anita
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 26
    Palfreyman, Rita
    Legal Executive born in September 1952
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2002-08-30
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-12 ~ 2002-07-04
    PE - Nominee Secretary → CIF 0
  • 28
    INDOMANAGE LTD - now
    icon of address71-75, Shelton Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -349,009 GBP2022-12-16
    Person with significant control
    2021-08-13 ~ 2021-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-01-25 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    icon of address3rd Floor, Rue Ferdinand-hodler 17, Ch-1207, Geneva, Switzerland
    Corporate
    Person with significant control
    2022-11-10 ~ 2022-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2023-08-04 ~ 2023-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-12 ~ 2002-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TINTRA LIMITED

Previous names
ST JAMES HOUSE PLC - 2021-08-02
THE WEATHER LOTTERY PLC - 2013-10-11
THE WEATHER LOTTERY LIMITED - 2006-05-19
BOXHILL TECHNOLOGIES PLC - 2019-03-04
FLATSELL LIMITED - 2004-11-11
TINTRA PLC - 2024-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TINTRA LIMITED
    Info
    ST JAMES HOUSE PLC - 2021-08-02
    THE WEATHER LOTTERY PLC - 2021-08-02
    THE WEATHER LOTTERY LIMITED - 2021-08-02
    BOXHILL TECHNOLOGIES PLC - 2021-08-02
    FLATSELL LIMITED - 2021-08-02
    TINTRA PLC - 2021-08-02
    Registered number 04458947
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.