logo
explain how to read the page

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 3
  • 1
    Jones, Stephen Paul
    Finance Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Wellesley, William Valerian
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Sutherland, Gordon
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Baldwin, Gil Talbot
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Davy, Michael Robert
    Investment Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Sadler, Stephen Joseph
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Parker, Shaun
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 7
    Robinson, John Lee
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2017-08-15 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Peters, Emil Edward
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2025-07-08
    OF - Director → CIF 0
  • 10
    Thorpe, David Allan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Duffy, Neil Anthony
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 12
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 13
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 14
    Lappen Kueper, Ludger
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 15
    Miller, Alistair Mckenzie
    Financial Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Moores, Robert Patrick
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2008-04-03
    OF - Director → CIF 0
  • 17
    Buckley, James Peter
    Marketing Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2010-01-14
    OF - Director → CIF 0
  • 18
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-05-23 ~ 2005-06-09
    PE - Director → CIF 0
    2005-05-23 ~ 2005-06-09
    PE - Secretary → CIF 0
  • 19
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-05-23 ~ 2005-06-09
    PE - Director → CIF 0
  • 20
    EXDON 4 LIMITED - now
    DMWSL 590 LIMITED - 2008-04-07
    icon of addressWhitley Lodge, Doncaster Road, Whitley, Goole, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2020-08-03 ~ 2023-09-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUNSTALL GROUP HOLDINGS LIMITED

Previous name
DE FACTO 1256 LIMITED - 2005-06-08
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
    icon of addressWhitley Lodge, Whitley Bridge, Yorkshire DN14 0HR
    Private Limited Company incorporated on 2005-05-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TUNSTALL GROUP HOLDINGS LIMITED
    S
    Registered number 5459713
    icon of addressWhitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1257 LIMITED - 2005-06-08
    icon of addressWhitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.