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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 22
  • 1
    Lopez-cruz, Daniel Jose
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Riddle, Andrew Steven
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Janice
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2019-03-25
    OF - Director → CIF 0
    Bennett, Janice
    Individual (8 offsprings)
    Officer
    2017-02-06 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 4
    Wyncoll, Oliver Quentin James
    Born in March 1969
    Individual (26 offsprings)
    Officer
    2008-03-07 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Hagenbucher, Carsten
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 6
    Telford, Stuart
    Born in August 1978
    Individual (13 offsprings)
    Officer
    2017-02-06 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Harris, Brendan
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2013-11-27 ~ 2016-09-02
    OF - Director → CIF 0
  • 8
    Gardner, Sharon Lee
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Wiegman, Albert Edward Bernard
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2008-03-07 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Richings, Paul David
    Individual (46 offsprings)
    Officer
    2008-03-07 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 11
    Hillhouse, Robert James
    Born in March 1954
    Individual (146 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 12
    Ben-gacem, Hazem
    Born in September 1970
    Individual (37 offsprings)
    Officer
    2013-08-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    Burns, Malcolm
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ 2019-03-25
    OF - Director → CIF 0
  • 14
    Henderson, Giles Alexander Glidden
    Born in April 1976
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Milner, David Richard
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2013-08-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 16
    Jones, Joanne Jennifer
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ 2017-02-06
    OF - Director → CIF 0
    Jones, Joanne Jennifer
    Individual (15 offsprings)
    Officer
    2009-03-17 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 17
    Esom, Steven Derek
    Born in November 1960
    Individual (59 offsprings)
    Officer
    2009-06-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 18
    Thorpe, Mark Christopher
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Chase, William Leonard
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    CRISPS BIDCO LIMITED
    08610138
    Tyrrells Court, Stretford Bridge, Leominster, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    KP SNACKS LIMITED
    - now 08314505 08169000
    TOP SNACKS LIMITED - 2013-01-25
    IS BRAZIL LIMITED - 2012-12-11
    3-9 The Urban Building, Albert Street, Slough, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TYRRELLS GROUP HOLDINGS LIMITED

Period: 2008-03-07 ~ 2021-08-17
Company number: 06527628 10163139
Registered name
TYRRELLS GROUP HOLDINGS LIMITED - Dissolved 10163139
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TYRRELLS GROUP HOLDINGS LIMITED
    Info
    Registered number 06527628
    Fifth 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 status of the company number is Dissolved.
    CIF 0
  • TYRRELLS GROUP HOLDINGS LIMITED
    S
    Registered number 06527628
    Tyrrells Court, Stretford, Leominster, United Kingdom, HR6 9DQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYRRELLS GROUP LIMITED
    - now 05971755
    ENSCO 538 LIMITED - 2006-11-02
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.