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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 8
  • 1
    Pile, Simon Timothy
    Born in October 1983
    Individual (54 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Lee Graham
    Company Director born in March 1976
    Individual (72 offsprings)
    Officer
    2020-07-31 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Harper, John William
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (158 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Tom
    Cro born in December 1968
    Individual (86 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, David Allen
    Financial Advisor born in October 1956
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Fisher, Keith Donald
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Keith Donald Fisher
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2017-03-12 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (19 parents, 79 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    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

TYNTESFIELD LIMITED

Period: 2014-03-13 ~ 2022-03-22
Company number: 08938699
Registered name
TYNTESFIELD LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TYNTESFIELD LIMITED
    Info
    Registered number 08938699
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-13 and dissolved on 2022-03-22 (8 years). The company status is Dissolved.
    CIF 0
  • TYNTESFIELD LIMITED
    S
    Registered number 8938699
    364, High Street, Harlington, Hayes, England, UB3 5LF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILTERN HOUSE LIMITED
    08937131
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-04-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.