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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
    Tytgat, Johan Frans Andre Josef
    Investment Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2004-05-21
    OF - Director → CIF 0
  • 2
    Carle, Steven Alexander Anderson
    Director born in April 1969
    Individual (26 offsprings)
    Officer
    2004-05-21 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Thoday, Norman Keith
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Roca Enrich, Ramon
    Entrepreneur born in June 1962
    Individual (7 offsprings)
    Officer
    2006-12-14 ~ 2016-02-20
    OF - Director → CIF 0
  • 5
    Molesworth, Michael John
    Company Director born in September 1956
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Terberg, Godefridus
    Vice Chairman born in May 1963
    Individual (7 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Roca Enrich, Salvador
    Entrepreneur born in June 1965
    Individual (6 offsprings)
    Officer
    2006-12-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Twomey, John James
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2009-10-13
    OF - Director → CIF 0
  • 9
    Pugsley, Michael George
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Holloway, Robin Charles Alexander
    Finance Director born in January 1962
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2012-05-15
    OF - Director → CIF 0
    Holloway, Robin Charles Alexander
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 11
    Uttley, Andrew Peter
    Chartered Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
    Uttley, Andrew Peter
    Individual (8 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Moye, Andrew Dennis
    Investment Director born in March 1962
    Individual (18 offsprings)
    Officer
    2004-01-27 ~ 2006-12-07
    OF - Director → CIF 0
  • 13
    Wood, Robert Wilson
    Company Director born in October 1948
    Individual (17 offsprings)
    Officer
    2004-11-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Jackson, Robert Anthony
    Company Director born in November 1961
    Individual (12 offsprings)
    Officer
    2003-12-17 ~ 2009-06-30
    OF - Director → CIF 0
    Jackson, Robert Anthony
    Finance Director born in November 1961
    Individual (12 offsprings)
    2012-05-15 ~ 2016-04-30
    OF - Director → CIF 0
    Jackson, Robert Anthony
    Company Director
    Individual (12 offsprings)
    Officer
    2003-12-17 ~ 2009-06-30
    OF - Secretary → CIF 0
    Jackson, Robert Anthony
    Individual (12 offsprings)
    2012-05-15 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 15
    Vilagrasa Ibarz, Julio
    Economist born in July 1947
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Herrera-lasso, Miguel
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-02-20
    OF - Director → CIF 0
  • 17
    Stallabrass, John Lawrence
    Chartered Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2011-03-31
    OF - Director → CIF 0
    Stallabrass, John Lawrence
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-11-19 ~ 2003-12-17
    OF - Nominee Director → CIF 0
    2003-11-19 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-11-19 ~ 2003-12-17
    OF - Nominee Director → CIF 0
  • 20
    TERBERG ROSROCA GROUP LIMITED 09996120 09905055
    C/o Dennis Eagle Limited, Heathcote Way, Heathcote Industrial Estate, Warwick, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWP (NEWCO) 150 LIMITED

Period: 2017-10-04 ~ 2019-02-05
Company number: 04969216 09647103... (more)
Registered names
TWP (NEWCO) 150 LIMITED - Dissolved 09647103... (more)
MMRJ LIMITED - 2004-02-16
INTERCEDE 1912 LIMITED - 2003-12-16 03005018... (more)
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
    Heathcote 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.