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
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robinson, John Lee
    Director born in November 1958
    Individual (20 offsprings)
    Officer
    2019-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutherland, Gordon
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Arnell, James Simon Edward
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    2017-08-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Miller, Malcolm Myer
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2009-08-18 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Duffy, Neil Anthony
    Accountant born in March 1966
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Accountant
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 5
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 6
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (86 offsprings)
    Officer
    2018-09-12 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 8
    Pattni, Sheena
    Investment Manager born in October 1988
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2018-07-26
    OF - Director → CIF 0
  • 9
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ 2013-12-18
    OF - Director → CIF 0
  • 10
    James, Timothy Edward
    Fund Manager born in November 1977
    Individual
    Officer
    2013-03-20 ~ 2016-09-12
    OF - Director → CIF 0
  • 11
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Buckley, James Peter
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2013-11-27 ~ 2016-09-05
    OF - Director → CIF 0
  • 14
    Baldwin, Gil Talbot
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 15
    Prestia, Giuseppe
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2016-06-28
    OF - Director → CIF 0
  • 16
    Parker, Shaun
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 17
    Sadler, Stephen Joseph
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-06 ~ 2008-02-29
    PE - Director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-06 ~ 2008-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXDON 1 LIMITED

Previous names
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXDON 1 LIMITED
    Info
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    Registered number 06495696
    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 company status is Dissolved.
    CIF 0
  • TUNSTALL HEALTHCARE GROUP LIMITED
    S
    Registered number 0695696
    Whitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.