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
Active 6
  • 1
    Hughes, Matthew John
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 2
    Feneley, Adam
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 3
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (32 offsprings)
    Officer
    2018-02-06 ~ now
    OF - director → CIF 0
  • 4
    Lister, Cathryn
    Compliance Director born in August 1982
    Individual (32 offsprings)
    Officer
    2018-12-01 ~ now
    OF - director → CIF 0
  • 5
    Ford, Luke William
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 6
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Musther, Simon
    Commercial Director born in June 1958
    Individual
    Officer
    2018-02-06 ~ 2024-07-15
    OF - director → CIF 0
  • 2
    Flounders, Charlotte Mary
    Company Director born in April 1982
    Individual
    Officer
    2015-11-09 ~ 2016-03-24
    OF - director → CIF 0
  • 3
    Stewart, Mathew Alexander
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2015-11-09
    OF - director → CIF 0
  • 4
    Feneley, Adam
    Managing Director born in March 1980
    Individual (36 offsprings)
    Officer
    2018-02-06 ~ 2019-12-31
    OF - director → CIF 0
  • 5
    Heller, William Jacob
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2015-10-01
    OF - director → CIF 0
  • 6
    Greenfield, Stuart Peter
    Financial Controller born in January 1962
    Individual (28 offsprings)
    Officer
    2016-07-14 ~ 2019-05-03
    OF - director → CIF 0
  • 7
    Cooper, Christopher Robin
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-06-14
    OF - director → CIF 0
  • 8
    Sibley, Andrew Mark
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    2015-11-09 ~ 2019-04-04
    OF - director → CIF 0
  • 9
    Hilton Knox, Susannah Clare
    Individual
    Officer
    2014-07-18 ~ 2014-12-23
    OF - secretary → CIF 0
  • 10
    Brooke, Richard
    Commercial Director born in September 1968
    Individual
    Officer
    2016-11-18 ~ 2018-02-06
    OF - director → CIF 0
  • 11
    Hislop, Dean Evan
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2018-02-06
    OF - director → CIF 0
  • 12
    Kindell, Richard
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2015-11-09 ~ 2016-11-18
    OF - director → CIF 0
  • 13
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - director → CIF 0
parent relation
Company in focus

TAMAR ENERGY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TAMAR ENERGY (HOLDINGS) LIMITED
    Info
    Registered number 09086861
    C/o Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU
    Private Limited Company incorporated on 2014-06-16 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • TAMAR ENERGY (HOLDINGS) LIMITED
    S
    Registered number 09086861
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, England, MK44 1YU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.