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
    Ellis, Darren
    Vice President Of Sales born in January 1982
    Individual (9 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Michele
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Dellinger, Elizabeth Ann
    Attorney born in November 1961
    Individual (26 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Neff, David Adam
    Vp - Global Controller born in September 1983
    Individual (16 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    TYROLESE (689) LIMITED - 2012-11-09
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-10-30 ~ 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
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2019-10-30 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Payne, Simon David
    Ceo born in November 1971
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
    Watkins, Alan Arthur
    Executive Chairman born in August 1955
    Individual (22 offsprings)
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Lewis, Kevin
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2019-10-30 ~ 2022-02-22
    OF - Director → CIF 0
    Lewis, Kevin
    Cfo born in May 1956
    Individual (34 offsprings)
    2023-09-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Fisk, Simon James
    Chief Executive Officer born in September 1975
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    Hogan, Kenneth George
    Chartered Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
    Hogan, Kenneth George
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 7
    Fagioli, Rhonwen
    Hr Manager born in December 1978
    Individual
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 8
    Hogan, Phillipa Joy
    Business Manager born in June 1963
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 9
    Mccahill, Matt
    Chief Services Officer born in June 1974
    Individual
    Officer
    2022-03-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    Fagioli, Alexander George
    Business Manager born in November 1976
    Individual (5 offsprings)
    Officer
    2015-08-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 11
    Cameron, Paul Stuart
    Sales Director born in July 1970
    Individual
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 12
    Elkins, Shelagh Alice
    Non Executive Director born in November 1952
    Individual (3 offsprings)
    Officer
    2015-08-14 ~ 2019-10-30
    OF - Director → CIF 0
    Elkins, Shelagh Alice
    Director born in November 1952
    Individual (3 offsprings)
    2019-10-30 ~ 2019-11-15
    OF - Director → CIF 0
    Mrs Shelagh Alice Elkins
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Elkins, Paul Christopher
    Business Manager born in November 1942
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2019-11-15
    OF - Director → CIF 0
parent relation
Company in focus

TECTRADE INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TECTRADE INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 09734254
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 2015-08-14 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • TECTRADE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09734254
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-30 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.