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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 3
  • 1
    Oberholzer, Martin Gustav
    Born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Hefner, Christian Jörg Franz
    Born in October 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeaf A, Level 1 Tower 43, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Allen, Christiaan Thomas
    Chief Finance Officer born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-27 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Sears, Samantha Louise
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Kiernan, Peter Anthony, Mr.
    Investment Banker born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Clark, Patrick Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 5
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Company Director born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2014-12-30
    OF - Director → CIF 0
  • 6
    Truell, Edmund George Imjin Fosbroke
    Company Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2016-03-20
    OF - Director → CIF 0
  • 7
    Hurwitz, Richard
    Executive born in October 1963
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2019-02-13
    OF - Director → CIF 0
  • 8
    Bromovsky, Anthony Sebastian
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2022-06-20
    OF - Director → CIF 0
  • 9
    Parker, Nicholas Sherren
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Doman, Andrew Spencer
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2022-06-20
    OF - Director → CIF 0
  • 11
    Hoevenaars, Arnold
    Director And Advisor born in April 1949
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 12
    Truell, Daniel Fosbroke
    Investor born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2017-05-24
    OF - Director → CIF 0
  • 13
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2022-06-20
    OF - Director → CIF 0
  • 14
    Maclachlan, Vivienne Katherine
    Chief Financial Officer born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2021-08-16
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 16
    Goldie-morrison, Duncan Erling
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Wheeler, Ian Charles
    Non Executive Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 18
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-06-08
    OF - Director → CIF 0
  • 19
    Ashdown, Philip James
    Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2015-04-24
    OF - Director → CIF 0
  • 20
    Williams, David Michael
    Chartered Accountant born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Benello, Davide Giacomo Federico
    Non Executive Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 22
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 23
    Jopp, Lincoln Peter Munro
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-09-24
    OF - Director → CIF 0
  • 24
    Townsend, Cort Steven
    Chief Financial Officer born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2025-07-15
    OF - Director → CIF 0
    Townsend, Cort Steven
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 25
    Mckeever, Luke William
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2014-04-28
    OF - Director → CIF 0
  • 26
    Cooper, Paul Francis
    Chief Executive Officer born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2022-06-20
    OF - Director → CIF 0
  • 27
    Behrens, Georgina Mary
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 28
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2012-04-27
    OF - Director → CIF 0
    Belkin, Jeffrey
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2015-01-13
    OF - Director → CIF 0
  • 29
    Coulsen, Andrew David
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-06-20
    OF - Director → CIF 0
  • 30
    icon of addressPo Box 406, Mill Court La Charroterie, St Peter Port, Guernsey, A13qgaf5
    Corporate (20 offsprings)
    Officer
    2012-02-28 ~ 2013-12-11
    PE - Secretary → CIF 0
  • 31
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2012-02-02 ~ 2012-02-28
    PE - Secretary → CIF 0
  • 32
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ 2023-09-29
    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
  • 33
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-17 ~ 2022-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUNGSTEN TEN LIMITED

Previous names
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
TUNGSTEN CORPORATION PLC - 2022-06-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TUNGSTEN TEN LIMITED
    Info
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    PLUMBROOK LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC - 2024-01-15
    Registered number 07934335
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.