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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 4
  • 1
    Riddle, Andrew Steven
    Sales Director born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorpe, Mark Christopher
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Henderson, Giles Alexander Glidden
    Finance Director born in April 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    TOP SNACKS LIMITED - 2013-01-25
    IS BRAZIL LIMITED - 2012-12-11
    icon of address3-9 The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Telford, Stuart
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Bennett, Janice
    Hr Director born in December 1961
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-03-25
    OF - Director → CIF 0
    Bennett, Janice
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 3
    Harris, Brendan
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Lopez-cruz, Daniel Jose
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Chase, William Leonard
    Commercial Director born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Esom, Steven Derek
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Wyncoll, Oliver Quentin James
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Richings, Paul David
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 9
    Hagenbucher, Carsten
    Investment Principal born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Wiegman, Albert Edward Bernard
    Investment Banker born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Ben-gacem, Hazem
    Managing Director born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 12
    Milner, David Richard
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 13
    Jones, Joanne Jennifer
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2017-02-06
    OF - Director → CIF 0
    Jones, Joanne Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 14
    Gardner, Sharon Lee
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 16
    Burns, Malcolm
    Business Executive born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2019-03-25
    OF - Director → CIF 0
  • 17
    icon of addressTyrrells Court, Stretford Bridge, Leominster, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TYRRELLS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TYRRELLS GROUP HOLDINGS LIMITED
    Info
    Registered number 06527628
    icon of addressFifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 and dissolved on 2021-08-17 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • TYRRELLS GROUP HOLDINGS LIMITED
    S
    Registered number 06527628
    icon of addressTyrrells Court, Stretford, Leominster, United Kingdom, HR6 9DQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 538 LIMITED - 2006-11-02
    icon of addressFifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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