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 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    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
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Greatorex, Sue
    Company Director born in October 1957
    Individual
    Officer
    2013-04-02 ~ 2014-02-08
    OF - Director → CIF 0
  • 2
    Smith, Anthony Edward
    Managing Director born in February 1969
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Simons, John Barry
    Director born in May 1941
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 6
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 8
    Tallentire, Paul John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Bollu, Pierre
    Accountant
    Individual
    Officer
    2003-09-24 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 11
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2008-03-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 12
    Murray, John Roderick
    Director born in May 1960
    Individual
    Officer
    2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 13
    Allen, Timothy Peter
    Fca Director born in March 1955
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 14
    Slark, Gavin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-27 ~ 2003-09-24
    PE - Nominee Secretary → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-27 ~ 2003-09-24
    PE - Nominee Director → CIF 0
  • 18
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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
parent relation
Company in focus

TP SHELFCO NO.2 LIMITED

Previous names
BIRCHWOOD GROUP HOLDINGS LIMITED - 2018-09-26
EVER 2030 LIMITED - 2003-06-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TP SHELFCO NO.2 LIMITED
    Info
    BIRCHWOOD GROUP HOLDINGS LIMITED - 2018-09-26
    EVER 2030 LIMITED - 2003-06-23
    Registered number 04647961
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2003-01-27 and dissolved on 2022-12-09 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • TP SHELFCO NO.2 LIMITED
    S
    Registered number 4647961
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.