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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 18
  • 1
    Krause, Peter Christopher
    Born in January 1986
    Individual (24 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Julian Roger
    Born in June 1981
    Individual (58 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Brian, Charles Thibaut Olivier Augustin
    Born in September 1992
    Individual (34 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Makin, Paul George
    Investment Director born in April 1972
    Individual (14 offsprings)
    Officer
    2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 5
    Bird, Andrew Charles
    Director born in April 1962
    Individual (93 offsprings)
    Officer
    2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Lutton, William Logan Cameron
    Born in September 1987
    Individual (12 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Tolley, Christopher Simon
    Born in April 1989
    Individual (53 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Ross, Francis Simon
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Nicholas Anthony Robin
    Born in September 1983
    Individual (30 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Kirton, Neil William
    Non-Executive Director born in May 1963
    Individual (25 offsprings)
    Officer
    2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 12
    Pitman, Aimee Joan Geraldine
    Consultant born in May 1966
    Individual (24 offsprings)
    Officer
    2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 13
    Greenslade, Peter Donald
    Chartered Accountant born in November 1957
    Individual (41 offsprings)
    Officer
    2017-11-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 14
    Goenka, Sumedha
    Born in July 1990
    Individual (19 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (84 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 16
    TILSTONE WAREHOUSE HOLDCO LIMITED
    - now 10407988
    GREENSTONE HOLDCO LIMITED - 2016-12-22
    Beaufort House, 51 New North Road, Exeter, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2017-11-27 ~ 2022-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TILSTONE HOLDINGS LIMITED
    10054491
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TILSTONE RADWAY LIMITED

Period: 2020-05-26 ~ now
Company number: 11083224
Registered names
TILSTONE RADWAY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TILSTONE RADWAY LIMITED
    Info
    QUANTUM NORTH LIMITED - 2020-05-26
    Registered number 11083224
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-27 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.