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
parent relation
Individuals in focus

Wightman, Timothy Redmayne

    Related profiles found in government register
  • Wightman, Timothy Redmayne
    British businessman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT

      IIF 1
  • Wightman, Timothy Redmayne
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wightman, Timothy Redmayne
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 800 Field End Road, South Ruislip, Middlesex, HA4 0QH

      IIF 13

    • Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT

      IIF 14 IIF 15 IIF 16

    • 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

      IIF 19
  • Wightman, Timothy Redmayne
    British non exec chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT

      IIF 20 IIF 21
  • Wightman, Timothy Redmayne
    British non executive chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT

      IIF 22 IIF 23
  • Wightman, Timothy Redmayne
    British retired born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT

      IIF 24

    • Civic Hall, 14 Rother Street, Stratford-upon-avon, Warwickshire, CV37 6LU, United Kingdom

      IIF 25 IIF 26
  • Wightman, Timothy Redmayne
    British company director

    Registered addresses and corresponding companies

    • Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT

      IIF 27
  • Mr Timothy Redmayne Wightman
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Arden House, Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    Arden House, Rowley Crescent, Stratford Upon Avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    1,726,998 GBP2024-03-31
    Officer
    1998-04-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    35 Ludgate Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 1 - director → ME
Ceased 24
  • 1
    RUBICON HSP LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION LIMITED - 1998-06-11
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
    38 Langham Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-08-25 ~ 1999-07-07
    IIF 5 - director → ME
  • 2
    ASFARE NO.1 LIMITED - 2003-12-12
    ASFARE GROUP LIMITED - 2003-12-02
    NEWINCCO 283 LIMITED - 2003-11-04
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-11-18 ~ 2007-05-01
    IIF 10 - director → ME
    2003-11-18 ~ 2004-06-22
    IIF 27 - secretary → ME
  • 3
    AVOMET LIMITED - 1994-05-31
    POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
    AVOMET LIMITED - 1993-10-01
    C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
    Dissolved corporate (2 parents)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 12 - director → ME
  • 4
    MAGNET APPLICATIONS LIMITED - 2012-01-03
    Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,096,507 GBP2022-12-31
    Officer
    1995-11-13 ~ 1998-11-20
    IIF 9 - director → ME
  • 5
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Corporate (7 parents, 1 offspring)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 4 - director → ME
  • 6
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved corporate (2 parents)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 6 - director → ME
  • 7
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved corporate (2 parents)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 2 - director → ME
  • 8
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED - 2004-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-03 ~ 2007-01-03
    IIF 20 - director → ME
  • 9
    DIGICA LIMITED - 2009-03-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-31 ~ 2007-01-03
    IIF 11 - director → ME
  • 10
    BROOMCO (3089) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2007-01-03
    IIF 22 - director → ME
  • 11
    BROOMCO (3088) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-30 ~ 2007-01-03
    IIF 23 - director → ME
  • 12
    GWECO 240 LIMITED - 2004-11-25
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2007-01-03
    IIF 21 - director → ME
  • 13
    38 Langham Street, London
    Corporate (1 parent)
    Officer
    1994-05-27 ~ 1999-07-07
    IIF 15 - director → ME
  • 14
    Maclay Murray And Spens, 151 St Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    1995-01-17 ~ 1999-07-07
    IIF 7 - director → ME
  • 15
    SCREEN PLC - 2005-02-10
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2003-03-31 ~ 2013-01-21
    IIF 19 - director → ME
  • 16
    P I VISION LIMITED - 2015-09-23
    PETARDS EMERGENCY SERVICES LTD - 2005-08-23
    PETARDS CIVIL SYSTEMS LTD - 2002-04-15
    RADIOMEDIA LIMITED - 2001-01-26
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Corporate (2 parents)
    Officer
    2005-01-17 ~ 2009-10-28
    IIF 16 - director → ME
  • 17
    PETARDS VISION LIMITED - 2004-05-06
    PETARDS INTERNATIONAL LIMITED - 2001-04-04
    PETARDS LIMITED - 1992-09-16
    BASESTORE LIMITED - 1989-02-07
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Corporate (3 parents)
    Officer
    2003-12-16 ~ 2009-07-23
    IIF 14 - director → ME
  • 18
    PETARDS INTERNATIONAL LIMITED - 2015-09-23
    PENTYRE LIMITED - 2009-07-13
    WHEATCROFT HARDS LIMITED - 1987-11-06
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2003-11-25 ~ 2009-10-28
    IIF 18 - director → ME
  • 19
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-11-17 ~ 2011-06-30
    IIF 13 - director → ME
  • 20
    STRATFORD-UPON-AVON CIVIC HALL TRUST - 2014-01-08
    14 Rother Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (8 parents)
    Officer
    2013-02-13 ~ 2016-02-13
    IIF 26 - director → ME
  • 21
    14 Rother Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ 2016-02-13
    IIF 25 - director → ME
  • 22
    14 Rother Street, Stratford Upon Avon, Warwickshire
    Corporate (12 parents)
    Officer
    2006-11-29 ~ 2015-01-31
    IIF 3 - director → ME
  • 23
    9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,936,273 GBP2024-03-31
    Officer
    2005-11-11 ~ 2007-05-01
    IIF 17 - director → ME
  • 24
    Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-13 ~ 1996-05-04
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.