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 5
  • 1
    Wilkinson, Luke Antony
    Director born in October 1993
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 2
    Freeland, Jonathan Peter
    Non Executive Director born in April 1976
    Individual (7 offsprings)
    Officer
    2018-02-09 ~ now
    OF - director → CIF 0
  • 3
    Emptage, Marcus John
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 4
    Fenn, Jeremy Mark
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2006-11-24 ~ now
    OF - director → CIF 0
  • 5
    HOLF INVESTMENTS LIMITED - now
    WILKINSON BUILDING DEVELOPMENT COMPANY LIMITED - 2013-05-23
    WILKINSON BUILDING COMPANY LIMITED - 2002-08-22
    CROSSCO (679) LIMITED - 2002-05-13
    Cardale House, Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    47,795,672 GBP2023-04-30
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Wilkinson, Peter Robert
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    2006-11-24 ~ 2024-09-06
    OF - director → CIF 0
  • 2
    Sargent, Rodger David
    Company Director born in December 1971
    Individual (13 offsprings)
    Officer
    2004-05-24 ~ 2006-03-08
    OF - director → CIF 0
    Sargent, Rodger David
    Individual (13 offsprings)
    Officer
    2004-05-24 ~ 2006-03-08
    OF - secretary → CIF 0
  • 3
    Gardiner, Andrew Michael
    Lawyer born in May 1972
    Individual (8 offsprings)
    Officer
    2004-05-24 ~ 2004-06-28
    OF - director → CIF 0
  • 4
    Parry, David Kenneth
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2008-08-26
    OF - director → CIF 0
  • 5
    Hughes, Mark Vaughan
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2006-10-23
    OF - director → CIF 0
    Hughes, Mark Vaughan
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2006-10-23
    OF - secretary → CIF 0
  • 6
    James, Richard Mark
    Director born in September 1960
    Individual
    Officer
    2006-10-23 ~ 2017-06-06
    OF - director → CIF 0
    James, Richard Mark
    Director
    Individual
    Officer
    2006-10-23 ~ 2017-06-06
    OF - secretary → CIF 0
  • 7
    Pinievsky, Jorge Israel
    Company Director born in December 1959
    Individual
    Officer
    2006-02-08 ~ 2006-06-26
    OF - director → CIF 0
    Pinievsky, Jorge Israel
    Born in December 1959
    Individual
    2011-05-25 ~ 2014-10-02
    OF - director → CIF 0
  • 8
    Akers, Christopher Robin
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2004-05-24 ~ 2006-11-24
    OF - director → CIF 0
  • 9
    Tooba, Avraham
    Chief Executive born in December 1956
    Individual
    Officer
    2016-09-30 ~ 2023-01-09
    OF - director → CIF 0
  • 10
    Swingewood, John Paul
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    2006-03-07 ~ 2011-05-25
    OF - director → CIF 0
  • 11
    Fishler, Eyal
    It Director born in December 1977
    Individual
    Officer
    2006-11-24 ~ 2008-05-09
    OF - director → CIF 0
  • 12
    Pridmore, Thomas Clifford
    Solicitor born in March 1972
    Individual (236 offsprings)
    Officer
    2004-05-24 ~ 2004-06-28
    OF - director → CIF 0
  • 13
    EXPENSE PLC - 2000-02-01
    Cardale House, Cardale Court, Harrogate, North Yorkshire, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-06-15 ~ 2023-11-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-05-24 ~ 2004-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOBILE TORNADO GROUP PLC

Previous names
TMT GROUP PLC - 2006-04-26
TMT GROUP PLC - 2006-03-06
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MOBILE TORNADO GROUP PLC
    Info
    TMT GROUP PLC - 2006-04-26
    TMT GROUP PLC - 2006-03-06
    Registered number 05136300
    Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire HG1 1TT
    Public Limited Company incorporated on 2004-05-24 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.