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
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (55 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 4
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ now
    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
Ceased 34
  • 1
    Rough, Mark Charles
    Bank Official born in May 1970
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2015-04-01
    OF - Director → CIF 0
    Rough, Mark Charles
    Company Director born in May 1970
    Individual (1 offspring)
    2016-11-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2006-02-28 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Georgiou, Andreas
    Senior Manager Asset Finance D born in March 1959
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2004-04-15
    OF - Director → CIF 0
  • 4
    Culbert, Paul
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    2015-10-26 ~ 2017-03-21
    OF - Director → CIF 0
  • 6
    Roshier, Angela Louise
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2020-02-04
    OF - Director → CIF 0
  • 7
    Waddington, Adam George
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Associate Director born in July 1987
    Individual (28 offsprings)
    Officer
    2020-02-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Fournis, Erwan Benoit
    Fund Manager born in September 1972
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-12-27
    OF - Director → CIF 0
  • 10
    Fowler, Jack Leonard
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 11
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 12
    Temple, Owen
    Bank Official born in October 1979
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 13
    Yates, Philip Stephen
    Director born in February 1956
    Individual
    Officer
    2007-12-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 14
    Scott, Jack Anthony
    Director born in January 1992
    Individual (62 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-10 ~ 2017-03-21
    OF - Director → CIF 0
  • 17
    Anderson, Scott Keelor
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    2016-11-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 18
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Murphy, Helen Mary
    Asset Manager born in April 1981
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ 2019-01-02
    OF - Director → CIF 0
  • 21
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-03-21
    OF - Director → CIF 0
  • 22
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2009-06-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 23
    Keogh, Beverley Anne
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2013-11-12
    OF - Director → CIF 0
  • 24
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Stowell, Raymond Arthur George
    Managing Director born in July 1948
    Individual
    Officer
    2004-03-10 ~ 2007-12-17
    OF - Director → CIF 0
  • 26
    O'criodain, Daire
    Banking Executive born in October 1957
    Individual
    Officer
    2004-04-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 27
    Bailey, Jonathan
    Street Lighting Director born in September 1967
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2017-03-21
    OF - Director → CIF 0
  • 28
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2004-03-10 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 29
    Breugelmans, Adrianus Johannes Petrus Maria
    Bank Official born in January 1981
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-11-24
    OF - Director → CIF 0
  • 30
    Allan, Derrick Davidson
    Business Development Manager born in May 1966
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 31
    D.W. DIRECTOR 1 LIMITED - now
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2002-08-01 ~ 2004-03-10
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 32
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Princes Street, Bristol, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2017-07-05 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 33
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-10-31 ~ 2017-03-21
    PE - Secretary → CIF 0
  • 34
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2002-08-01 ~ 2004-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

Previous name
DUNWILCO (952) LIMITED - 2002-11-15
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.