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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 22
  • 1
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Blackford, Neil Alexander
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 3
    Radford, Pamela Ann
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Siddall, Phillip Graham
    Director born in February 1966
    Individual (14 offsprings)
    Officer
    2002-07-18 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Pade, Henrik Nygaard
    Consultant born in September 1962
    Individual (29 offsprings)
    Officer
    2007-09-14 ~ 2017-02-25
    OF - Director → CIF 0
  • 7
    Gibson, John Robert
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 8
    Micklethwaite, Andrew
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2002-07-18 ~ 2007-09-14
    OF - Director → CIF 0
    Micklethwaite, Andrew
    Director
    Individual (19 offsprings)
    Officer
    2002-07-18 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 9
    Kitson, John Edward
    Director born in April 1955
    Individual (102 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (102 offsprings)
    Officer
    2016-10-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 10
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Robertshaw, Tim
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2002-07-18 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (26 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Humphreys, Haydn Maurice
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 14
    Riley, Suzanne
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Power, John
    Chief Executive Officer born in August 1962
    Individual (21 offsprings)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Salkeld, David John
    Director born in February 1956
    Individual (86 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Director → CIF 0
    Salkeld, David John
    Director
    Individual (86 offsprings)
    Officer
    2007-09-14 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 17
    Bagley, Ronald William
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-07-01 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-02-07 during the appointment or period of control
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-07-01 ~ 2002-07-10
    OF - Nominee Director → CIF 0
  • 22
    BRAND PARTNERSHIP (HOLDINGS) LIMITED
    - now 03974927
    BROOMCO (2189) LIMITED - 2000-09-08
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (19 parents, 4 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
parent relation
Company in focus

TELFORD 2 LIMITED

Period: 2002-07-01 ~ 2020-10-13
Company number: 04474578
Registered name
TELFORD 2 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TELFORD 2 LIMITED
    Info
    Registered number 04474578
    Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West Yorkshire LS11 5JL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 and dissolved on 2020-10-13 (18 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.