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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
    Tyson, Peter John
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Tyson, Matthew
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Tyson, Paul
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
    Mr Paul Tyson
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tyson, David
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ now
    OF - Director → CIF 0
    Mr David Tyson
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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 3
  • 1
    Tyson, Janet
    Retailer born in April 1941
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2018-02-25
    OF - Director → CIF 0
    Mrs Janet Tyson
    Born in July 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Round, Jonathon Charles
    Company Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Tyson, Peter
    Retailer born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2014-04-14
    OF - Director → CIF 0
parent relation
Company in focus

PETER TYSON

Standard Industrial Classification
95210 - Repair Of Consumer Electronics
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • PETER TYSON
    Info
    Registered number 07404374
    icon of addressPeter Tyson, Shaddongate, Carlisle, Cumbria CA2 5TE
    PRIVATE UNLIMITED COMPANY incorporated on 2010-10-12 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.