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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 14
  • 1
    Castledine, Alan
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Brewster, Nigel David
    Director born in September 1962
    Individual (50 offsprings)
    Officer
    2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Parker, Alan Charles
    Director born in November 1946
    Individual (61 offsprings)
    Officer
    2014-11-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Wood, Ian David Hadfield
    Investment Professional born in March 1979
    Individual (52 offsprings)
    Officer
    2013-09-03 ~ 2014-07-03
    OF - Director → CIF 0
  • 5
    Clark, Michael Barry
    Director born in June 1973
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Williams, Sarah Jane
    Investment Director born in July 1975
    Individual (29 offsprings)
    Officer
    2014-07-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Vaughan, David Frank
    Director born in September 1942
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2014-11-06
    OF - Director → CIF 0
  • 9
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Boden, David
    Director born in October 1956
    Individual (60 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Fortescue, Alexander Jan
    Investment Professional born in November 1968
    Individual (73 offsprings)
    Officer
    2013-09-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 13
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor, One Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 19 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
  • 14
    T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TYSON TOPCO LIMITED

Period: 2013-09-03 ~ 2019-08-31
Company number: 08674659
Registered name
TYSON TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TYSON TOPCO LIMITED
    Info
    Registered number 08674659
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 and dissolved on 2019-08-31 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TYSON TOPCO LIMITED
    S
    Registered number 8674659
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • TYSON TOPCO LIMITED
    S
    Registered number 08674659
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TYSON BIDCO LIMITED
    08675143 08674699
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TYSON MIDCO LIMITED
    08674699 08675143
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.