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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 15
  • 1
    Lurie, Adrian Paul
    Investment Manager born in February 1973
    Individual (40 offsprings)
    Officer
    2012-09-25 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Riley, Stephen Nicholas
    Director born in August 1953
    Individual (24 offsprings)
    Officer
    2012-11-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Collie, Alan Christopher
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2012-11-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Wilson, Neil Richard
    Investment Manager born in May 1982
    Individual (29 offsprings)
    Officer
    2012-09-25 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Tingle, Benjamin Lee
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Ward, Sarah Louise
    Individual (26 offsprings)
    Officer
    2017-12-07 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 7
    Glew, Robert
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    2012-11-06 ~ 2017-12-07
    OF - Director → CIF 0
    Glew, Robert
    Individual (18 offsprings)
    Officer
    2012-11-06 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Castenskiold, Erik Holten
    Chief Financial Offier born in February 1967
    Individual (12 offsprings)
    Officer
    2013-07-19 ~ 2017-12-07
    OF - Director → CIF 0
    Castenskiold, Erik
    Individual (12 offsprings)
    Officer
    2013-07-19 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 10
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Haddon, Neil Andrew
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 12
    Wilson, Stephen Graham
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Newey, Jon Mark
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2012-11-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 14
    PRISM COSEC LIMITED
    05533248
    Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-07-27 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 15
    DOMUS GROUP OF COMPANIES LIMITED
    - now 08226278
    TILECO (2012) TOPCO LIMITED - 2015-03-10
    Po Box 1, Gorsey Lane, Coleshill, Birmingham, West Midlands, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILECO (2012) BIDCO LIMITED

Period: 2012-09-25 ~ 2025-02-28
Company number: 08228440
Registered name
TILECO (2012) BIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TILECO (2012) BIDCO LIMITED
    Info
    Registered number 08228440
    8th Floor Temple Point 1, Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 and dissolved on 2025-02-28 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-05
    CIF 0
  • TILECO (2012) BIDCO LIMITED
    S
    Registered number 08228440
    Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILECO GROUP (2007) LIMITED
    06410432
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.