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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 14
  • 1
    Cordwell, Michael Thomas
    Chartered Secr born in January 1951
    Individual (126 offsprings)
    Officer
    2007-07-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Paterson, Janet Treacy
    Cmopany Director born in August 1977
    Individual (165 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (148 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 4
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (73 offsprings)
    Officer
    2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Mcburney, Joseph
    Company Director born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (111 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Davies, Richard James
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (128 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-07-09 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 10
    KAPLAS (UK) LIMITED
    04329751
    Suite 100, 25 Upper Brook Street, London
    Dissolved Corporate (16 parents, 20 offsprings)
    Officer
    2002-10-10 ~ dissolved
    OF - Director → CIF 0
  • 11
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2006-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CORPORATE OFFICER LTD 02917990
    Bolam House, King & George Streets, Nassau, Bahamas
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    2002-09-07 ~ 2007-01-02
    OF - Director → CIF 0
  • 13
    PROFESSIONAL TRUST COMPANY LTD
    Thirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2002-09-07 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-07-09 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAVISTOCK CORPORATION LIMITED

Period: 2002-07-09 ~ 2015-11-03
Company number: 04481073
Registered name
TAVISTOCK CORPORATION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TAVISTOCK CORPORATION LIMITED
    Info
    Registered number 04481073
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 and dissolved on 2015-11-03 (13 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.