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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 3
  • 1
    Lowes, Juliette
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ho, Peter Zhiwen
    General Counsel & Company Secretary born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address29, Queen Annes Gate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Gibson, Carolyn Ann
    Company Secretary born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Petromelis, Jonathan
    Senior Vice President Finance born in July 1963
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Parker, Ronald
    Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2010-10-31 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    O'connell, Kevin
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 6
    Koopman, Richard Ray
    President Of The Amesbury Grp born in May 1954
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Eperjesi, Louis Leslie Alexander
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Eisenhaure, James Winifred
    Chief Financial Officer born in September 1963
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2010-07-29
    OF - Director → CIF 0
  • 9
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Mulhall, Denis Joseph
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    icon of address29, Queen Annes Gate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-10 ~ 2020-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of addressCrusader House, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2007-09-03 ~ 2011-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TYMAN INVESTMENTS

Previous name
LUPUS INVESTMENTS - 2013-02-07
Standard Industrial Classification
99999 - Dormant Company

  • TYMAN INVESTMENTS
    Info
    LUPUS INVESTMENTS - 2013-02-07
    Registered number 06358822
    icon of address1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2007-09-03 and dissolved on 2023-04-13 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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