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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 23
  • 1
    Scudamore, Rebecca Jane
    Individual (336 offsprings)
    Officer
    2005-03-07 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Marshall, Merrick Christopher Lawrence
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2005-03-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Collins, Aubrey Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2005-03-07 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Alan John Roberts
    Individual (17 offsprings)
    Insolvency
    2016-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Meads, Paul Graham
    Born in February 1977
    Individual (72 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2009-04-30 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 7
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2005-03-07 ~ 2013-11-18
    OF - Director → CIF 0
  • 8
    Hadfield, Stephen James
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2009-03-13 ~ 2009-11-06
    OF - Director → CIF 0
    2009-11-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    2005-03-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2009-11-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2005-03-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2006-11-29 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2012-09-30 ~ 2013-11-18
    OF - Director → CIF 0
  • 15
    Ashton, Mark Arthur
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2007-06-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Barber, Claire Ann
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2007-10-01 ~ 2009-11-06
    OF - Director → CIF 0
    2012-05-11 ~ 2013-11-18
    OF - Director → CIF 0
  • 17
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2009-01-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 18
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2005-03-07 ~ 2013-11-18
    OF - Director → CIF 0
  • 19
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2008-01-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-01-31 ~ 2005-03-07
    OF - Nominee Director → CIF 0
  • 21
    F&C REIT (CORPORATE DIRECTORS) LIMITED
    - now 03239672
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5, Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    2013-11-18 ~ 2014-06-06
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-01-31 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
  • 23
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, United Kingdom
    Dissolved Corporate (17 parents, 233 offsprings)
    Officer
    2014-06-06 ~ 2017-08-08
    OF - Director → CIF 0
    2013-11-18 ~ 2017-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TARTAN HOLDING COMPANY (NO. 1) LIMITED

Period: 2005-03-07 ~ 2018-09-08
Company number: 05347667 05347670
Registered names
TARTAN HOLDING COMPANY (NO. 1) LIMITED - Dissolved 05347670
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08
AUTOWALL LIMITED - 2005-03-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • TARTAN HOLDING COMPANY (NO. 1) LIMITED
    Info
    AUTOWALL LIMITED - 2005-03-07
    Registered number 05347667
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2018-09-08 (13 years 7 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.