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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 17
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-05-09 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Mcgrew, Robert Doyle
    Chief Financial Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Horvath, Eniko
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Lavernway, Brian Don
    Chief Accounting Officer born in September 1972
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    Baker, Tory Michael, Mr.
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-12-26 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Michael
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Derr, Billy Kent
    Tax Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    Florean, Gregory Gianni Vivian
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Carpenter, Douglas
    Assistant Treasurer born in April 1979
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2018-08-10
    OF - Director → CIF 0
  • 10
    Ackerman, Paul James
    Financial Controller born in April 1978
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2016-08-25
    OF - Director → CIF 0
  • 11
    Mr Stephen Dale Williamson
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Thames, Bruce Alan
    Chief Operating Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Wilson, Jeffrey Monroe
    Vice President born in February 1975
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 14
    Business Executive Richard Brooks Williamson
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Turner, Jeffery
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Mannshreck, Randall Phillip
    Treasurer born in May 1960
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 17
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-05-09 ~ 2014-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

T.D. WILLIAMSON UK INTERNATIONAL LIMITED

Period: 2014-05-09 ~ now
Company number: 09032301
Registered name
T.D. WILLIAMSON UK INTERNATIONAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • T.D. WILLIAMSON UK INTERNATIONAL LIMITED
    Info
    Registered number 09032301
    Faraday Road, Dorcan Way, Swindon, Wiltshire SN3 5HF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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