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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
    Sear, Hugh Edward
    Born in June 1944
    Individual (26 offsprings)
    Officer
    2006-05-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Whiteway, Jeffrey Michael
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2013-03-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (161 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Oates, Richard John
    Commercial Director born in August 1972
    Individual (25 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Attwood, Alan Cyril
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    Hodges, Nicholas Robin
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2006-05-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Matts, Victor Geoffrey Flavell
    Born in May 1955
    Individual (34 offsprings)
    Officer
    2006-05-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 8
    Ewart Smith, Michael
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Pullan, Michael John
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 10
    Mccallum, Alexander James
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2008-01-22 ~ 2008-09-29
    OF - Director → CIF 0
  • 11
    Samuel James Woodward
    Individual (117 offsprings)
    Insolvency
    2022-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2020-07-08 ~ 2022-06-27
    IP - (Case 1) practitioner → CIF 0
  • 13
    Maynard, Philippa Anne
    Director
    Individual (44 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2020-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Horne, Stephen James
    Chief Executive born in September 1963
    Individual (64 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Mobbs, Andrew Graham
    Born in April 1978
    Individual (40 offsprings)
    Officer
    2013-03-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 17
    Croft, Anthony Shaun Lisle
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 18
    OFFICETEAM 2 GROUP LIMITED - now 03185023 05063899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08 during the appointment or period of control
    Dissolved on 2023-12-12 during the appointment or period of control
    OYEZSTRAKER GROUP LIMITED
    - 2019-04-15 03185023
    OYEZ STRAKER GROUP LIMITED - 1998-10-23
    SLSS (HOLDINGS) LIMITED - 1997-09-03
    Unit 4, Purley Way, Croydon, England
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2006-03-13 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2006-03-13 ~ 2006-05-26
    OF - Director → CIF 0
parent relation
Company in focus

TEWKESBURY LIMITED

Period: 2013-03-26 ~ 2023-12-12
Company number: 05740177
Registered names
TEWKESBURY LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-12-12
PIMCO 2454 LIMITED - 2006-04-06 05842810... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • TEWKESBURY LIMITED
    Info
    FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
    PIMCO 2454 LIMITED - 2013-03-26
    Registered number 05740177
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2023-12-12 (17 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.