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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 23
  • 1
    Patrick, Thomas Spencer
    Company Director born in July 1972
    Individual (109 offsprings)
    Officer
    2018-09-19 ~ 2020-04-22
    OF - Director → CIF 0
    2020-09-17 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Dombrowe, Gunter Heinz Otto
    Company Director born in December 1947
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 3
    Parsons, Craig
    Company Director born in June 1970
    Individual (62 offsprings)
    Officer
    2017-08-15 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Duffy, Neil Anthony
    Accountant born in March 1966
    Individual (83 offsprings)
    Officer
    2008-04-03 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Accountant
    Individual (83 offsprings)
    Officer
    2008-04-03 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 5
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (23 offsprings)
    Officer
    2017-06-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Arnell, James Simon Edward
    Born in October 1969
    Individual (50 offsprings)
    Officer
    2017-03-16 ~ 2020-09-17
    OF - Director → CIF 0
  • 8
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 9
    Sutherland, Gordon
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Buckley, James Peter
    Dirctor born in December 1962
    Individual (48 offsprings)
    Officer
    2008-04-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 11
    Baldwin, Gil Talbot
    Company Director born in January 1960
    Individual (38 offsprings)
    Officer
    2010-04-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 12
    Pattni, Sheena
    Investment Manager born in October 1988
    Individual (22 offsprings)
    Officer
    2017-03-16 ~ 2018-07-26
    OF - Director → CIF 0
  • 13
    Prestia, Giuseppe
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (61 offsprings)
    Officer
    2010-03-26 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (61 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 15
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 16
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2013-11-27 ~ 2016-09-05
    OF - Director → CIF 0
  • 17
    Sadler, Stephen Joseph
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2016-11-03
    OF - Director → CIF 0
  • 18
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (45 offsprings)
    Officer
    2008-02-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 19
    Robinson, John Lee
    Director born in November 1958
    Individual (37 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 20
    Gatenbeck, Lars Ernst Vilhelm
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-09-15
    OF - Director → CIF 0
  • 21
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    DMWSL 591 LIMITED - 2008-04-07
    Whitley Lodge, Doncaster Road, Whitley, Goole, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2008-02-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2008-02-06 ~ 2008-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXDON 4 LIMITED

Period: 2020-10-14 ~ 2023-04-16
Company number: 06495661 06495681... (more)
Registered names
EXDON 4 LIMITED - Dissolved 06495681... (more)
DMWSL 590 LIMITED - 2008-04-07 06520111... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXDON 4 LIMITED
    Info
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2020-10-14
    Registered number 06495661
    Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 and dissolved on 2023-04-16 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TGH ACQUISITIONS LIMITED
    S
    Registered number 6495661
    Whitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.