logo
explain how to read the page

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 14
  • 1
    Mentel, Lothar
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2012-09-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Poil, Christopher
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Stubley, Noel James
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2012-11-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Dempster, Grant
    Born in December 1974
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Rathbone, Rosemary Jane
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2019-11-19
    OF - Director → CIF 0
  • 7
    Edwards, Paul
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Bruce Robert
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Randall, Justine
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (63 offsprings)
    Officer
    2012-11-23 ~ 2015-11-09
    OF - Director → CIF 0
    Morrow, Anthony Jackson
    Individual (63 offsprings)
    Officer
    2012-11-23 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 11
    O'neill, Helen Margaret
    Chief Operating Officer born in September 1974
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2024-01-17
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2012-09-18 ~ 2012-11-23
    OF - Nominee Director → CIF 0
  • 13
    TATTON CAPITAL LIMITED
    - now 08153291
    TATTON CAPITAL PLC - 2013-03-27
    Paradigm House, Brook Court, Wilmslow, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2012-09-18 ~ 2012-11-23
    OF - Director → CIF 0
    2012-09-18 ~ 2012-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TATTON INVESTMENT MANAGEMENT LIMITED

Period: 2012-11-22 ~ now
Company number: 08219008
Registered names
TATTON INVESTMENT MANAGEMENT LIMITED - now
AGHOCO 1129 LIMITED - 2012-11-22 10253130... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • TATTON INVESTMENT MANAGEMENT LIMITED
    Info
    AGHOCO 1129 LIMITED - 2012-11-22
    Registered number 08219008
    Paradigm House, Brooke Court, Wilmslow, Cheshire SK9 3ND
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • TATTON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 08219008
    Paradigm House, Brooke Court, Wilmslow, England, SK9 3ND
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINTEGRATE FINANCIAL SOLUTIONS LIMITED
    11840769
    56 Market Street, Chorley, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-29 ~ 2025-08-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.