logo
explain how to read the page

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
    Molesworth, Michael John
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Terberg, Godefridus
    Vice Chairman born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Uttley, Andrew Peter
    Chartered Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    OF - Director → CIF 0
    Uttley, Andrew Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TERBERG ROSROCA GROUP LIMITED
    icon of addressC/o Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Holloway, Robin Charles Alexander
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-15
    OF - Director → CIF 0
    Holloway, Robin Charles Alexander
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 2
    Moye, Andrew Dennis
    Investment Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Carle, Steven Alexander Anderson
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Roca Enrich, Ramon
    Entrepreneur born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2016-02-20
    OF - Director → CIF 0
  • 5
    Pugsley, Michael George
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Jackson, Robert Anthony
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2009-06-30
    OF - Director → CIF 0
    Jackson, Robert Anthony
    Finance Director born in November 1961
    Individual (1 offspring)
    icon of calendar 2012-05-15 ~ 2016-04-30
    OF - Director → CIF 0
    Jackson, Robert Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2009-06-30
    OF - Secretary → CIF 0
    Jackson, Robert Anthony
    Individual (1 offspring)
    icon of calendar 2012-05-15 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 7
    Herrera-lasso, Miguel
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-02-20
    OF - Director → CIF 0
  • 8
    Twomey, John James
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2009-10-13
    OF - Director → CIF 0
  • 9
    Stallabrass, John Lawrence
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-03-31
    OF - Director → CIF 0
    Stallabrass, John Lawrence
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Thoday, Norman Keith
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Wood, Robert Wilson
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Roca Enrich, Salvador
    Entrepreneur born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Vilagrasa Ibarz, Julio
    Economist born in July 1947
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Tytgat, Johan Frans Andre Josef
    Investment Manager born in April 1970
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2004-05-21
    OF - Director → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-11-19 ~ 2003-12-17
    PE - Nominee Director → CIF 0
    2003-11-19 ~ 2003-12-17
    PE - Nominee Secretary → CIF 0
  • 16
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-11-19 ~ 2003-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWP (NEWCO) 150 LIMITED

Previous names
DENNIS EAGLE GROUP LIMITED - 2017-10-04
MMRJ LIMITED - 2004-02-16
INTERCEDE 1912 LIMITED - 2003-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TWP (NEWCO) 150 LIMITED
    Info
    DENNIS EAGLE GROUP LIMITED - 2017-10-04
    MMRJ LIMITED - 2017-10-04
    INTERCEDE 1912 LIMITED - 2017-10-04
    Registered number 04969216
    icon of addressHeathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2019-02-05 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.