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
    Hogarth, Paul Henry
    Born in October 1959
    Individual (31 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Paul
    Chief Financial Officer born in January 1967
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mentel, Lothar
    Chief Executive Officer born in March 1968
    Individual (8 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Stubley, Noel James
    Born in December 1966
    Individual
    Officer
    2012-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Tetley, Matthew Gordon
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2012-07-23 ~ 2015-11-09
    OF - Director → CIF 0
    Morrow, Anthony Jackson
    Individual (13 offsprings)
    Officer
    2012-07-23 ~ 2015-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TATTON CAPITAL LIMITED

Previous name
TATTON CAPITAL PLC - 2013-03-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TATTON CAPITAL LIMITED
    Info
    TATTON CAPITAL PLC - 2013-03-27
    Registered number 08153291
    Paradigm House, Brooke Court, Wilmslow, Cheshire SK9 3ND
    Private Limited Company incorporated on 2012-07-23 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • TATTON CAPITAL LIMITED
    S
    Registered number 08153291
    Paradigm House, Brook Court, Wilmslow, United Kingdom, SK9 3ND
    Limited By Shares in Companies House, England
    CIF 1
  • TATTON CAPITAL LIMITED
    S
    Registered number 08153291
    Paradigm House, Brooke Court, Wilmslow, Cheshire, England, SK9 3ND
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England & Wales, England & Wales
    CIF 2
  • TATTON CAPITAL LIMITED
    S
    Registered number 08153291
    Paradigm House, Brooke Court, Wilmslow, Cheshire, United Kingdom, SK9 3ND
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Paradigm House, Brooke Court, Wilmslow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Paradigm House Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 1129 LIMITED - 2012-11-22
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    PRISM CAPITAL MANAGEMENT LIMITED - 2013-10-07
    Paradigm House, Brooke Court, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.