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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 10
  • 1
    Burns, Graeme Ian, Mr.
    Director born in October 1967
    Individual (77 offsprings)
    Officer
    2006-08-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Group Ceo born in October 1974
    Individual (82 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Brigden, Colin John
    Individual (53 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 4
    Wright, Dean Anthony
    Director born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Clarke, Martin John
    Individual (62 offsprings)
    Officer
    2006-08-14 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-11-27 ~ 2006-01-20
    OF - Nominee Secretary → CIF 0
  • 10
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-11-27 ~ 2006-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TWENTYSIXGROUP LIMITED

Period: 2005-11-27 ~ 2015-05-19
Company number: 05637140
Registered name
TWENTYSIXGROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TWENTYSIXGROUP LIMITED
    Info
    Registered number 05637140
    90 Tottenham Court Road, London W1T 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-27 and dissolved on 2015-05-19 (9 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.