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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 20
  • 1
    Shah, Aashish Chimanlal
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Dallemagne, Olivier
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Hussey, David Gordon
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2006-09-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 5
    Dean, Paul David
    Born in January 1961
    Individual (73 offsprings)
    Officer
    2003-05-21 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Millar, Gary, Dr
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2003-05-21 ~ 2006-09-26
    OF - Director → CIF 0
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (71 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 8
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 9
    Roberts, Sharon Mary
    Born in June 1962
    Individual (100 offsprings)
    Officer
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2003-05-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Siow, Kim Fong
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (46 offsprings)
    Officer
    2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 13
    Firman, Angela June
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 14
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Elliston, Bryan Richard
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Jennings, Nicholas David De Burgh
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 17
    Upcott, Simon Christopher
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2016-12-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 18
    Murray, Dominic
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-05-21 ~ 2003-05-21
    OF - Nominee Secretary → CIF 0
  • 20
    FOSECO (MRL) LIMITED
    - now 00612379
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAMWORTH UK LIMITED

Period: 2003-05-21 ~ 2021-03-16
Company number: 04773348
Registered name
TAMWORTH UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TAMWORTH UK LIMITED
    Info
    Registered number 04773348
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 and dissolved on 2021-03-16 (17 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.