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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 40
  • 1
    Hillman, Christopher Michael
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2006-02-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Keogh, Beverley Anne
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2011-08-25 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2017-03-21 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Georgiou, Andreas
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2004-03-10 ~ 2004-04-15
    OF - Director → CIF 0
  • 5
    Temple, Owen
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 6
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2017-03-21 ~ 2020-02-04
    OF - Director → CIF 0
  • 7
    Naylor, Gary Paul
    Born in March 1968
    Individual (39 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-03-10 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 9
    Allan, Derrick Davidson
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2004-03-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 10
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2017-03-21 ~ 2020-02-04
    OF - Director → CIF 0
  • 12
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2020-07-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 13
    Yates, Philip Stephen
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2007-12-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 14
    O'criodain, Daire
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (211 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, Alan Piers
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2015-10-26 ~ 2017-03-21
    OF - Director → CIF 0
  • 17
    Culbert, Paul
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2004-03-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Bailey, Jonathan
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2013-11-12 ~ 2017-03-21
    OF - Director → CIF 0
  • 20
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2004-03-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (43 offsprings)
    Officer
    2016-11-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 22
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 23
    Mcdaid, Neil Jason
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2016-12-30 ~ 2017-03-21
    OF - Director → CIF 0
  • 24
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2009-06-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-10 ~ 2017-03-21
    OF - Director → CIF 0
  • 26
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2024-10-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 27
    Fournis, Erwan Benoit
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2019-01-02 ~ 2019-12-27
    OF - Director → CIF 0
  • 28
    Crome, Trevor Douglas
    Born in January 1960
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 29
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2006-02-28 ~ 2009-02-10
    OF - Director → CIF 0
  • 30
    Breugelmans, Adrianus Johannes Petrus Maria
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2015-10-21 ~ 2016-11-24
    OF - Director → CIF 0
  • 31
    Rough, Mark Charles
    Born in May 1970
    Individual (32 offsprings)
    Officer
    2014-01-28 ~ 2015-04-01
    OF - Director → CIF 0
    2016-11-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 32
    Stowell, Raymond Arthur George
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2007-12-17
    OF - Director → CIF 0
  • 33
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2006-02-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2020-02-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 35
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Princes Street, Bristol, England
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2017-07-05 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 36
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 37
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2002-08-01 ~ 2004-03-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 38
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2002-08-01 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 39
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 40
    TVL (NNT) HOLDINGS LIMITED
    10194253
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ now
    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

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

Period: 2002-11-15 ~ now
Company number: 04500933
Registered names
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED - now
DUNWILCO (952) LIMITED - 2002-11-15 04252566... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    Info
    DUNWILCO (952) LIMITED - 2002-11-15
    Registered number 04500933
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.