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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 24
  • 1
    Peters, Emil Edward
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    2022-05-16 ~ 2025-07-08
    OF - Director → CIF 0
  • 2
    Miller, Alistair Mckenzie
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2017-04-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Thorpe, David Allan
    Director born in August 1949
    Individual (60 offsprings)
    Officer
    2005-11-11 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Wellesley, William Valerian
    Born in October 1966
    Individual (42 offsprings)
    Officer
    2025-07-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Baldwin, Gil Talbot
    Company Director born in January 1960
    Individual (38 offsprings)
    Officer
    2010-04-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 6
    Furniss, Jonathan Paul
    Born in November 1969
    Individual (25 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (61 offsprings)
    Officer
    2010-01-12 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (61 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 8
    Davy, Michael Robert
    Investment Director born in January 1961
    Individual (42 offsprings)
    Officer
    2005-09-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 10
    Buckley, James Peter
    Marketing Director born in December 1962
    Individual (48 offsprings)
    Officer
    2005-06-09 ~ 2010-01-14
    OF - Director → CIF 0
  • 11
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2017-08-15 ~ 2019-06-17
    OF - Director → CIF 0
  • 12
    Lappen Kueper, Ludger
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2013-11-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Sadler, Stephen Joseph
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2005-06-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 15
    Jones, Stephen Paul
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, John Lee
    Company Director born in November 1958
    Individual (37 offsprings)
    Officer
    2019-01-25 ~ 2022-09-16
    OF - Director → CIF 0
  • 17
    Moores, Robert Patrick
    Director born in August 1962
    Individual (27 offsprings)
    Officer
    2006-04-06 ~ 2008-04-03
    OF - Director → CIF 0
  • 18
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 19
    Sutherland, Gordon
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2016-09-19 ~ 2022-05-13
    OF - Director → CIF 0
  • 20
    Duffy, Neil Anthony
    Director born in March 1966
    Individual (83 offsprings)
    Officer
    2005-06-09 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Director
    Individual (83 offsprings)
    Officer
    2005-06-09 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-05-23 ~ 2005-06-09
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-05-23 ~ 2005-06-09
    OF - Director → CIF 0
    2005-05-23 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 23
    3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-08-03 ~ 2023-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    EXDON 4 LIMITED - now
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    DMWSL 590 LIMITED - 2008-04-07
    Whitley Lodge, Doncaster Road, Whitley, Goole, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUNSTALL GROUP HOLDINGS LIMITED

Period: 2005-06-08 ~ now
Company number: 05459713
Registered names
TUNSTALL GROUP HOLDINGS LIMITED - now
DE FACTO 1256 LIMITED - 2005-06-08 05455971... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TUNSTALL GROUP HOLDINGS LIMITED
    Info
    DE FACTO 1256 LIMITED - 2005-06-08
    Registered number 05459713
    Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • TUNSTALL GROUP HOLDINGS LIMITED
    S
    Registered number 5459713
    Whitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUNSTALL GROUP FINANCE LIMITED
    - now 05459718
    DE FACTO 1257 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.