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 5
  • 1
    Lester, Michael
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 2
    Low, Sally Ann
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ now
    OF - director → CIF 0
    Ms Sally Ann Low
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Tucker, Gregory Jordan
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
  • 4
    Gelston, George
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 5
    Torchia, Dino
    Commercial Director born in May 1967
    Individual (5 offsprings)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
    Mr Dino Torchia
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Ms Sally Ann Low
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2020-08-21 ~ 2023-06-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Rayson, Stephen Rodwell
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    2015-04-09 ~ 2023-11-30
    OF - director → CIF 0
    Mr Stephen Rodwell Rayson
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bell, David
    Chartered Accountant born in June 1951
    Individual
    Officer
    2015-04-09 ~ 2019-06-28
    OF - director → CIF 0
    Mr David Bell
    Born in June 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Horton, Steven John
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2020-05-31
    OF - director → CIF 0
  • 5
    Waddell, Christopher Raymond
    Construction Director born in May 1961
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2023-11-30
    OF - director → CIF 0
  • 6
    Reilly, Nicholas
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2019-08-30
    OF - director → CIF 0
    Mr Nicholas Reilly
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Walton, Paul Horace
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    2015-04-09 ~ 2023-11-30
    OF - director → CIF 0
    Mr Paul Horace Walton
    Born in July 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Dino Torchia
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2020-08-21 ~ 2023-06-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Stockford, Phillip Andrew
    Production Director born in July 1967
    Individual
    Officer
    2020-06-01 ~ 2023-06-02
    OF - director → CIF 0
parent relation
Company in focus

TITHEGROVE HOLDINGS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • TITHEGROVE HOLDINGS LIMITED
    Info
    Registered number 09526497
    Marshgate House, Marshgate, Swindon SN1 2PA
    Private Limited Company incorporated on 2015-04-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • TITHEGROVE HOLDINGS LIMITED
    S
    Registered number 09526497
    Marshgate House, Marshgate, Swindon, Wiltshire, United Kingdom, SN1 2PA
    Private Limited in United Kingdom
    CIF 1
  • TITHEGROVE HOLDINGS LTD
    S
    Registered number 9526497
    Marshgate House, Marshgate, Swindon, England, SN1 2PA
    Limited Liability Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Marshgate House, Marshgate, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Marshgate House, Marshgate, Swindon, Wiltshire
    Corporate (6 parents)
    Equity (Company account)
    4,920,294 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.