logo
explain how to read the page

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 4
  • 1
    Darlington, Richard Gilbert Joseph
    Born in October 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
    Richard Gilbert Joseph Darlington
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    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
  • 2
    Davidson, James Timothy
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Desiage, Fabien
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAvenue Nestlé 55, 1800 Vevey, Canton Of Vaud, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    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
Ceased 2
  • 1
    Knocker, Katherine Francesca Alice
    Management Consultant born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-02-06
    OF - Director → CIF 0
    Mrs Katherine Francesca Alice Knocker
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-01-28
    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
  • 2
    Mr James Timothy Davidson
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-28 ~ 2025-02-05
    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
parent relation
Company in focus

TORTOISESHELL HOLDINGS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
47910 - Retail Sale Via Mail Order Houses Or Via Internet
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • TORTOISESHELL HOLDINGS LIMITED
    Info
    Registered number 15990771
    icon of addressUnit 3 Slough Interchange, Whittenham Close, Slough SL2 5EP
    PRIVATE LIMITED COMPANY incorporated on 2024-10-01 (1 year 2 months). The company status is Active.
    CIF 0
  • TORTOISESHELL HOLDINGS LIMITED
    S
    Registered number 15990771
    icon of addressUnit 3 Slough Interchange, Whittenham Close, Slough, England, SL2 5EP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.