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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 15
  • 1
    Restall, George Henry
    Finance Director born in February 1970
    Individual (39 offsprings)
    Officer
    2021-09-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2019-05-07 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2019-05-07 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 3
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (70 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Timmins, Declan Anthony Peter
    Individual (9 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrison, Martin John
    Born in June 1969
    Individual (39 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martyn James
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Armitt, John Alexander, Sir
    Born in February 1946
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Gandy, Paul Francis
    Director born in March 1960
    Individual (49 offsprings)
    Officer
    2021-09-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Whiteling, Mark Argent
    Cfo born in March 1963
    Individual (93 offsprings)
    Officer
    2019-05-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 11
    Gill, Matthew Clement Hugh
    Director born in December 1971
    Individual (100 offsprings)
    Officer
    2023-08-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 12
    Morris, Mark Nicholas
    Chief Financial Officer born in December 1963
    Individual (21 offsprings)
    Officer
    2019-09-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 13
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005
    Capital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2019-05-07 ~ 2022-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TD BIDCO LIMITED
    14078495
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ now
    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
parent relation
Company in focus

TILBURY DOUGLAS HOLDINGS LIMITED

Period: 2021-03-08 ~ now
Company number: 11982592
Registered names
TILBURY DOUGLAS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TILBURY DOUGLAS HOLDINGS LIMITED
    Info
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    Registered number 11982592
    1st Floor, 30-40 Eastcheap, London EC3M 1HD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • TILBURY DOUGLAS HOLDINGS LIMITED
    S
    Registered number missing
    30-40, 1st Floor, Eastcheap, London, United Kingdom, EC3M 1HD
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - now 00303359 01453893
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2022-05-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TILBURY DOUGLAS ENGINEERING LIMITED
    - now 03044398
    INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
    LAWGRA (NO.294) LIMITED - 1995-06-09
    30-40 Eastcheap, London, England
    Active Corporate (37 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.