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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
Active 7
  • 1
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally Ann
    Individual (214 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Holland, David Peter
    Born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Strudwick, Ian Harry
    Born in February 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, Elliott Samuel
    Born in January 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 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
    Craig, Stephen
    Company Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Pinon, Eric
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Eric Pinon
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2019-06-24
    OF - Director → CIF 0
  • 6
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-01-28 ~ 2019-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-01-28 ~ 2019-06-24
    PE - Secretary → CIF 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
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (6 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.