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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 14
  • 1
    Cooke, Jamie Patrick
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Jamie Patrick Cooke
    Born in May 1985
    Individual (21 offsprings)
    Person with significant control
    2019-01-04 ~ 2023-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcclen, Malcolm
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Cooney, Christopher Ross
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2019-01-04 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (54 offsprings)
    Officer
    2019-02-26 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Johnston, Eoghan Vincent
    Born in April 1987
    Individual (13 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Ridgway, Benjamin Thomas
    Born in March 1985
    Individual (23 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Ben Ridgway
    Born in March 1985
    Individual (23 offsprings)
    Person with significant control
    2019-02-26 ~ 2023-10-20
    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
    Garner, John
    Director born in August 1973
    Individual (35 offsprings)
    Officer
    2022-02-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 8
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-11-23 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    Marshall, Gareth Robertson
    Born in June 1982
    Individual (17 offsprings)
    Officer
    2019-02-26 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Goddard, Mark David
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    2019-02-26 ~ 2023-10-20
    OF - Director → CIF 0
  • 11
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2018-11-23 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 12
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LDC VIII LP
    LP019919
    One, Vine Street, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2019-02-26 ~ 2023-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    HAMMER PW TOPCO LIMITED
    15163175
    26, St. James's Square, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1667 LIMITED

Period: 2018-11-23 ~ now
Company number: 11693926 12202260... (more)
Registered name
TIMEC 1667 LIMITED - now 12202260... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIMEC 1667 LIMITED
    Info
    Registered number 11693926
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TIMEC 1667 LIMITED
    S
    Registered number 11693926
    Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3LU
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISG HOLDINGS LIMITED
    10769000
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-02-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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