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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 21
  • 1
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2008-01-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (69 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-11-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2005-03-07 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Barber, Claire Ann
    Senior Retail Asset Manager born in September 1974
    Individual (34 offsprings)
    Officer
    2007-10-01 ~ 2009-11-06
    OF - Director → CIF 0
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    2012-05-11 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    2006-11-29 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Hadfield, Stephen James
    Asset Manager 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
  • 8
    Marshall, Merrick Christopher Lawrence
    Chartered Surveyor born in December 1959
    Individual (10 offsprings)
    Officer
    2005-03-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2005-03-07 ~ 2013-11-18
    OF - Director → CIF 0
  • 10
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2005-03-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Ashton, Mark Arthur
    Chartered Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2007-06-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (52 offsprings)
    Officer
    2009-01-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2005-03-07 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (371 offsprings)
    Officer
    2005-03-07 ~ 2013-11-18
    OF - Director → CIF 0
  • 16
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (48 offsprings)
    Officer
    2012-09-30 ~ 2013-11-18
    OF - Director → CIF 0
  • 17
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2005-03-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-01-31 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
  • 19
    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, 171 offsprings)
    Officer
    2014-06-06 ~ 2017-08-08
    OF - Director → CIF 0
    2013-11-18 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 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, 128 offsprings)
    Officer
    2013-11-18 ~ 2014-06-06
    OF - Director → CIF 0
parent relation
Company in focus

TARTAN HOLDING COMPANY (NO. 1) LIMITED

Period: 2005-03-07 ~ 2018-09-08
Company number: 05347667
Registered names
TARTAN HOLDING COMPANY (NO. 1) LIMITED - Dissolved 05347670
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.