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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 20
  • 1
    Quinn, Elaine
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Lappen Kueper, Ludger
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2017-08-15 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wellesley, William Valerian
    Born in October 1966
    Individual (42 offsprings)
    Officer
    2025-07-08 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Furniss, Jonathan Paul
    Born in November 1969
    Individual (25 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Sutherland, Gordon
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2016-09-19 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Buckley, James Peter
    Marketing Director born in December 1962
    Individual (48 offsprings)
    Officer
    2005-06-09 ~ 2010-01-14
    OF - Director → CIF 0
  • 10
    Baldwin, Gil Talbot
    Company Director born in January 1960
    Individual (38 offsprings)
    Officer
    2010-04-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 11
    Peters, Emil Edward
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    2022-05-16 ~ 2025-07-08
    OF - Director → CIF 0
  • 12
    Jones, Stephen Paul
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2013-11-27 ~ 2016-09-19
    OF - Director → CIF 0
  • 16
    Sadler, Stephen Joseph
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2005-06-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 17
    Robinson, John Lee
    Company Director born in November 1958
    Individual (37 offsprings)
    Officer
    2019-01-25 ~ 2022-10-13
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2005-05-23 ~ 2005-06-09
    OF - Director → CIF 0
    2005-05-23 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 19
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Doncaster Road, Whitley, Goole, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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, 1238 offsprings)
    Officer
    2005-05-23 ~ 2005-06-09
    OF - Director → CIF 0
parent relation
Company in focus

TUNSTALL GROUP FINANCE LIMITED

Period: 2005-06-08 ~ now
Company number: 05459718
Registered names
TUNSTALL GROUP FINANCE LIMITED - now
DE FACTO 1257 LIMITED - 2005-06-08 05564443... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TUNSTALL GROUP FINANCE LIMITED
    Info
    DE FACTO 1257 LIMITED - 2005-06-08
    Registered number 05459718
    Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 11 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 FINANCE LIMITED
    S
    Registered number 5459718
    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 INTEGRATED HEALTH & CARE LIMITED
    - now 05460930
    TUNSTALL GROUP ACQUISITION LIMITED
    - 2021-04-01 05460930
    DE FACTO 1258 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 5 April 2026 and licensed under the Open Government Licence v3.0.