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 5
  • 1
    Kirkman, Irene Louise
    Director born in March 1953
    Individual (45 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodell, Vivian Stanley
    Senior Manager born in May 1962
    Individual (45 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Heather Adele
    Manager born in December 1976
    Individual (44 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2015-11-09 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Delves, Ruby Elizabeth Emily
    Director born in November 1939
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2015-03-07 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    2015-03-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2015-03-07
    OF - Director → CIF 0
  • 6
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2015-03-07 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Delves Mbe, Gilroy Donald
    Director born in September 1937
    Individual (9 offsprings)
    Officer
    2011-12-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2015-11-09 ~ 2023-10-28
    OF - Director → CIF 0
parent relation
Company in focus

TUFFIN INVESTMENTS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • TUFFIN INVESTMENTS LIMITED
    Info
    Registered number 07888726
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 2011-12-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • TUFFIN (INVESTMENTS) LIMITED
    S
    Registered number 7888726
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Limited Company in Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TENORMOOR LIMITED - 1984-03-15
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.