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 7
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 2
    Evans, Sally Ann
    Individual (224 offsprings)
    Officer
    2023-10-31 ~ now
    OF - secretary → CIF 0
  • 3
    Hodges, Elliott Samuel
    Chartered Accountant born in January 1983
    Individual (35 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 4
    Strudwick, Ian Harry
    Director born in February 1969
    Individual (55 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 5
    Holland, David Peter
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
  • 6
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 7
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2023-10-31 ~ 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 7
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2019-01-28 ~ 2019-06-24
    OF - director → CIF 0
  • 2
    Craig, Stephen
    Company Director born in May 1973
    Individual (6 offsprings)
    Officer
    2019-06-24 ~ 2022-01-17
    OF - director → CIF 0
  • 3
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ 2019-06-24
    OF - director → CIF 0
  • 4
    Pinon, Eric
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2024-05-01
    OF - director → CIF 0
    Mr Eric Pinon
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2019-06-24 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ 2025-03-31
    OF - director → CIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-01-28 ~ 2019-06-24
    PE - secretary → CIF 0
  • 7
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-01-28 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUSTAINABLE AQUAFARMS LIMITED

Previous name
TIMEC 1681 LIMITED - 2019-06-24
Standard Industrial Classification
03210 - Marine Aquaculture

  • SUSTAINABLE AQUAFARMS LIMITED
    Info
    TIMEC 1681 LIMITED - 2019-06-24
    Registered number 11791094
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2019-01-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.