111111111 TYRRELLS GROUP LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Burns, Malcolm
    Business Executive born in August 1971
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Chase, William Leonard
    Company Director born in June 1960
    Individual (18 offsprings)
    Officer
    2006-11-17 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Bennett, Janice
    Hr Director born in December 1961
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2019-03-25
    OF - Director → CIF 0
    Bennett, Janice
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 4
    Henderson, Giles Alexander Glidden
    Finance Director born in April 1976
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Sayers, Leslie
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2008-04-11 ~ 2010-05-10
    OF - Director → CIF 0
  • 6
    Thorpe, Mark Christopher
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Riddle, Andrew Steven
    Sales Director born in June 1971
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Telford, Stuart
    Company Director born in August 1978
    Individual (13 offsprings)
    Officer
    2017-02-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Jones, Joanne Jennifer
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2008-04-11 ~ 2017-02-06
    OF - Director → CIF 0
    Jones, Joanne Jennifer
    Individual (13 offsprings)
    Officer
    2006-11-17 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 10
    Milner, David Richard
    Company Director born in September 1962
    Individual (21 offsprings)
    Officer
    2010-03-25 ~ 2017-05-03
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2006-10-18 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 12
    TYRRELLS GROUP HOLDINGS LIMITED
    06527628 10163139
    Tyrrells Court, Stretford, Leominster, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2006-10-18 ~ 2006-11-17
    OF - Director → CIF 0
parent relation
Company in focus

TYRRELLS GROUP LIMITED

Period: 2006-11-02 ~ 2021-08-17
Company number: 05971755
Registered names
TYRRELLS GROUP LIMITED - Dissolved
ENSCO 538 LIMITED - 2006-11-02 05949301... (more)
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
    Fifth 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 status of the company number is Dissolved.
    CIF 0
  • TYRRELLS GROUP LIMITED
    S
    Registered number 279430
    Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, England, HR6 9DQ
    Limited Company in Cayman Islands Registry, Cayman Islands
    CIF 1
  • TYRRELLS GROUP LIMITED
    S
    Registered number 05971755
    Tyrrells Court, Stretford, Leominster, United Kingdom, HR6 9DQ
    Uk Limited Company in Companies House, England & Wales, England & Wales
    CIF 2
  • CRISPS HOLDINGS LIMITED
    S
    Registered number 279430
    Boundary Hall, Cricket Sq, Po Box 1111, Grand Cayman, Cayman Islands
    Limited Company in Cayman Islands Registry, Cayman Islands
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRISPS TOPCO LIMITED
    08609893
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-02
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GLENNANS LTD
    - now 02220633
    BETTER TASTING SNACK FOODS LIMITED - 2006-11-16
    BETTER TASTING SNACK FOODS PUBLIC LIMITED COMPANY - 2003-01-15
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Has significant influence or control → OE
    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
  • 3
    TYRRELLS POTATO CRISPS LIMITED
    - now 04339626
    TYRRELLS POTATO CHIPS LIMITED - 2010-12-10
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.