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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 17
  • 1
    Mccallum, Alexander James
    Accountant born in December 1960
    Individual (23 offsprings)
    Officer
    2008-01-22 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Croft, Anthony Shaun Lisle
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Maynard, Philippa Anne
    Director
    Individual (44 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Hodges, Nicholas Robin
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2006-05-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Mobbs, Andrew Graham
    Group Finance Director born in April 1978
    Individual (40 offsprings)
    Officer
    2013-03-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Oates, Richard John
    Commercial Director born in August 1972
    Individual (25 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Attwood, Alan Cyril
    Ors Manager born in April 1953
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ 2007-01-19
    OF - Director → CIF 0
  • 8
    Horne, Stephen James
    Chief Executive born in September 1963
    Individual (64 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Ewart Smith, Michael
    Director born in January 1962
    Individual (20 offsprings)
    Officer
    2009-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Matts, Victor Geoffrey Flavell
    Solicitor born in May 1955
    Individual (34 offsprings)
    Officer
    2006-05-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 11
    Whiteway, Jeffrey Michael
    Chief Executive born in September 1960
    Individual (34 offsprings)
    Officer
    2013-03-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 12
    Sear, Hugh Edward
    Director born in June 1944
    Individual (21 offsprings)
    Officer
    2006-05-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Pullan, Michael John
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2008-01-22
    OF - Director → CIF 0
  • 14
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, 1492 offsprings)
    Officer
    2006-03-13 ~ 2006-05-26
    OF - Director → CIF 0
  • 16
    OFFICETEAM 2 GROUP LIMITED - now 03185023 05063899
    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 (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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, 3084 offsprings)
    Officer
    2006-03-13 ~ 2006-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TEWKESBURY LIMITED

Period: 2013-03-26 ~ 2023-12-12
Company number: 05740177
Registered names
TEWKESBURY LIMITED - Dissolved
PIMCO 2454 LIMITED - 2006-04-06 05740175... (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 company status 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.