The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Tyrrell, James Michael
Tyrrell, James Michael
British born in March 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
Tyrrell, James Michael
British chairman born in March 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
Tyrrell, James Michael
British chartered accountant born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesTyrrell, James Michael
British company director born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesTyrrell, James Michael
British director born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesTyrrell, James Michael
British director & general manager born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesTyrrell, James Michael
British director & general manageranager born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesTyrrell, James Michael
British director and general manager born in March 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
Tyrrell, James Michael
British finance director born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesTyrrell, James Michael
British group finance director born in March 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
Tyrrell, James Michael
British retired born in March 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09 12 Plumtree Court, LondonDissolved Corporate (1 parent)Officer
1998-04-07 ~ dissolvedIIF 2 - Director → ME
Ceased
34
- 1PIPERSIDE - 1990-07-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer ~ 1993-06-30IIF 17 - Director → ME
- 2WALLERFORD - 1990-07-11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer ~ 1993-06-30IIF 12 - Director → ME
- 3WEARSON - 1990-07-11 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer ~ 1993-06-30IIF 14 - Director → ME
- 4SANTANDER LIMITED - 2012-09-13ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19CHANGEWIDE LIMITED - 1990-07-19 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer ~ 1993-06-30IIF 29 - Director → ME
- 5WHENNO - 1991-01-31 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer ~ 1993-06-30IIF 27 - Director → ME
- 6TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1993-06-30IIF 23 - Director → ME
- 7GLANSLADE PROPERTY PLC - 1991-11-13 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer ~ 1993-06-30IIF 13 - Director → ME
- 8TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1993-03-23 ~ 1993-06-30IIF 31 - Director → ME
- 9
BC DEVELOPMENTS LIMITED
- nowDIGITSAVE LIMITED - 1991-12-17 Bradfield College, Bradfield, Reading, BerkshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-08-31Officer 1991-11-19 ~ 2004-08-31IIF 7 - Director → ME - 10BRADFIELD COLLEGE ENTERPRISES LIMITED - 2022-01-26TRUSHELFCO (NO. 2050) LIMITED - 1995-01-25 Bradfield College, Bradfield, Reading, BerkshireActive Corporate (6 parents)Officer 2003-07-01 ~ 2004-08-31IIF 8 - Director → ME
- 11ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06ABBEY NATIONAL LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer ~ 1993-06-30IIF 18 - Director → ME
- 12DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05AN LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15 30 Gresham Street, LondonDissolved Corporate (6 parents)Officer ~ 1993-06-30IIF 22 - Director → ME
- 13DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20ABBEY TREASURY LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22 30 Gresham Street, LondonDissolved Corporate (5 parents)Officer ~ 1993-06-30IIF 20 - Director → ME
- 14DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07 30 Gresham Street, LondonDissolved Corporate (5 parents)Officer ~ 1993-06-30IIF 15 - Director → ME
- 15DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19ANTS LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29 30 Gresham Street, LondonActive Corporate (3 parents)Officer ~ 1993-06-30IIF 16 - Director → ME
- 16CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06CORDIANT PLC - 1997-12-15SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16ANTHOLIN NO. SIX LIMITED - 1977-12-31 Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (5 parents, 21 offsprings)Officer 1998-05-01 ~ 2003-08-08IIF 3 - Director → ME
- 17 Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 1998-06-01 ~ 2003-08-08IIF 4 - Director → ME
- 18
DOWNE HOUSE SCHOOL
- nowCHARIS (24) LIMITED - 1992-07-07 Downe House School Hermitage Road, Cold Ash, Thatcham, EnglandActive Corporate (13 parents, 2 offsprings)Officer 1992-10-08 ~ 1993-10-04IIF 34 - Director → ME - 19
ENVEA UK LTD
- nowPCME LIMITED - 2018-12-19POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED - 1994-10-04LINESHARE LIMITED - 1990-07-31 Envea House Rose & Crown Road, Swavesey, Cambridge, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)9,364,805 GBP2023-12-31Officer 2002-04-26 ~ 2013-07-03IIF 6 - Director → ME - 20 Nuffield, Nr Henley On Thames, OxfordshireActive Corporate (6 parents)Officer 2011-01-23 ~ 2012-01-22IIF 35 - Director → ME
- 21
INMARSAT LEASING LIMITED
- nowABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01TREASURY LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10 99 City Road, LondonDissolved Corporate (2 parents)Officer ~ 1993-06-30IIF 19 - Director → ME - 22ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15 15-16 Buckingham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)768,549 GBP2019-12-31Officer ~ 1993-06-30IIF 30 - Director → ME
- 23LRCI PENSIONS TRUST LIMITED - 1988-08-23 103-105 Bath Road, Slough, BerkshireActive Corporate (8 parents)Officer 1993-07-30 ~ 1998-08-06IIF 10 - Director → ME
- 24LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15 103-105 Bath Road, Slough, BerkshireActive Corporate (4 parents, 12 offsprings)Officer 1993-07-01 ~ 1998-08-06IIF 9 - Director → ME
- 25
LRC INVESTMENTS LIMITED
- nowL R WINES LIMITED - 1979-12-31 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer 1993-07-20 ~ 1998-08-06IIF 11 - Director → ME - 26
PEARL RLH LIMITED
- nowRLL HOLDINGS LIMITED - 2008-05-22ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04DUNWILCO (268) LIMITED - 1991-12-23 110 Queen Street, GlasgowDissolved Corporate (4 parents)Officer 1991-09-05 ~ 1993-06-30IIF 33 - Director → ME - 27
PERUDA LEASING LIMITED
- nowABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29FOCUSLOCAL LIMITED - 1992-05-01 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer ~ 1993-06-30IIF 24 - Director → ME - 28ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16DEALBEFORE LIMITED - 1992-05-01 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer ~ 1993-06-30IIF 1 - Director → ME
- 29
RL LA LIMITED
- nowPHOENIX LIFE ASSURANCE LIMITED - 2009-05-01ABBEY NATIONAL LIFE PLC - 2006-09-01 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 1991-09-27 ~ 1993-06-30IIF 5 - Director → ME - 30ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27 2 Triton Square, Regent's Place, LondonActive Corporate (9 parents)Officer ~ 1993-06-30IIF 21 - Director → ME
- 31ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22CANNERTON - 1990-07-11 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1993-06-30IIF 26 - Director → ME
- 32
SANTANDER UK PLC
- nowABBEY NATIONAL PLC - 2010-01-11 2 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 23 offsprings)Officer ~ 1993-06-30IIF 25 - Director → ME - 33SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1991-09-13 ~ 1993-06-30IIF 32 - Director → ME
- 34ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04ANTS INVESTMENTS LIMITED - 1992-05-01TRUSHELFCO (NO.1532) LIMITED - 1989-12-29 New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (2 parents)Officer ~ 1993-06-30IIF 28 - Director → ME
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 24 April 2025 and
licensed under the Open Government Licence v3.0.