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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
Active 4
  • 1
    Riddle, Andrew Steven
    Sales Director born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorpe, Mark Christopher
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Henderson, Giles Alexander Glidden
    Finance Director born in April 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressTyrrells Court, Stretford, Leominster, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Telford, Stuart
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Bennett, Janice
    Hr Director born in December 1961
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-03-25
    OF - Director → CIF 0
    Bennett, Janice
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 3
    Chase, William Leonard
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Sayers, Leslie
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Milner, David Richard
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Jones, Joanne Jennifer
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2017-02-06
    OF - Director → CIF 0
    Jones, Joanne Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 7
    Burns, Malcolm
    Business Executive born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2019-03-25
    OF - Director → CIF 0
  • 8
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-10-18 ~ 2006-11-17
    PE - Secretary → CIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-10-18 ~ 2006-11-17
    PE - Director → CIF 0
parent relation
Company in focus

TYRRELLS GROUP LIMITED

Previous name
ENSCO 538 LIMITED - 2006-11-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TYRRELLS GROUP LIMITED
    Info
    ENSCO 538 LIMITED - 2006-11-02
    Registered number 05971755
    icon of addressFifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 and dissolved on 2021-08-17 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • TYRRELLS GROUP LIMITED
    S
    Registered number 05971755
    icon of addressTyrrells Court, Stretford, Leominster, United Kingdom, HR6 9DQ
    Uk Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TYRRELLS POTATO CHIPS LIMITED - 2010-12-10
    icon of addressFifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.