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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 14
  • 1
    Marcer, Victoria Helen
    Investment Director born in August 1975
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowers, John Henry
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    2007-11-08 ~ 2013-07-17
    OF - Director → CIF 0
    Bowers, John Henry
    Director
    Individual (5 offsprings)
    Officer
    2007-11-08 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 3
    Burdett, Roger Leonard
    Executive Chairman born in September 1950
    Individual (82 offsprings)
    Officer
    2010-05-06 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Duggan, Mark
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 5
    England, Neil Martin
    Chairman born in May 1954
    Individual (32 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Schofield, Robert
    Company Director born in April 1971
    Individual (24 offsprings)
    Officer
    2013-04-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Leonard, Adam
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    2007-11-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 8
    Garner, John
    Investment Director born in August 1973
    Individual (35 offsprings)
    Officer
    2007-11-08 ~ 2013-07-17
    OF - Director → CIF 0
  • 9
    Ashton, Peter David
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2007-11-08 ~ 2010-03-19
    OF - Director → CIF 0
  • 10
    Robinson, Paul
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Robinson, Paul
    Individual (15 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Kendell, Mark
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 12
    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
    2007-02-08 ~ 2007-11-08
    OF - Secretary → 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
    2007-02-08 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    TPN GROUP HOLDINGS LIMITED
    - now 06311562
    ENSCO 602 LIMITED - 2007-11-26
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TPN GROUP LIMITED

Period: 2007-12-06 ~ 2019-02-26
Company number: 06090333
Registered names
TPN GROUP LIMITED - Dissolved
ENSCO 575 LIMITED - 2007-12-06 08408232... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TPN GROUP LIMITED
    Info
    ENSCO 575 LIMITED - 2007-12-06
    Registered number 06090333
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 and dissolved on 2019-02-26 (12 years). The status of the company number is Dissolved.
    CIF 0
  • TPN GROUP LIMITED
    S
    Registered number missing
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England, B76 9EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PALLET NETWORK LIMITED
    03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 1 - 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.