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
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Aashish Chimanlal
    Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jennifer
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London, England
    Dissolved Corporate (4 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
Ceased 17
  • 1
    Fell, Rachel Sara
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 3
    Roberts, Sharon Mary
    Chartered Accontant born in June 1962
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (21 offsprings)
    Officer
    2003-05-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Murray, Dominic
    Individual
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 7
    Dallemagne, Olivier
    Regional Integration President born in November 1967
    Individual
    Officer
    2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Firman, Angela June
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 9
    Dean, Paul David
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2003-05-21 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Elliston, Bryan Richard
    Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Millar, Gary, Dr
    Operations Director born in May 1961
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-09-26
    OF - Director → CIF 0
    Millar, Gary, Dr
    Director born in May 1961
    Individual (1 offspring)
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 14
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 15
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-21 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAMWORTH UK LIMITED

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 company status is Dissolved.
    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.