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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Terras, John Tennent

    Related profiles found in government register
  • Terras, John Tennent
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Office, Quarry Warehouse, Quarry Lane Sandside, Milnthorpe, LA7 7HG

      IIF 1
    • The Thatched White Cottage, Sill Bridge Lane, Waltham St. Lawrence, Reading, RG10 0NT, England

      IIF 2
  • Terras, John Tennent
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Mill, 1 The Mill, Copley Business Pk, Cambridge Road, Cambridge, CB22 3GN

      IIF 3
    • 1 The Mill, Copley Hill Business Park, Cambridge, Cambridgeshire, CB22 3GN

      IIF 4 IIF 5
    • The Thatched White Cottage, Sill Bridge Lane, Waltham St. Lawrence, Reading, RG10 0NT, England

      IIF 6
    • The Thatched White Cottage, Waltham St Lawrence, Reading, Berkshire, RG10 0NT

      IIF 7
  • Terras, John Tennent
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7BW, United Kingdom

      IIF 8
    • 1, The Mill, Copley Hill Business Park, Cambridge Road, Cambridge, Cambridgeshire, CB22 3GN, United Kingdom

      IIF 9
    • 1st, Floor, 38 Great Portland Street, London, W1W 8QY, United Kingdom

      IIF 10
    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 11 IIF 12 IIF 13
    • Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 14
    • Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

      IIF 15
    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 16
    • 2, Hardman Street, Manchester, M60 2AT

      IIF 17
    • The Thatched White Cottage, Waltham St Lawrence, Reading, Berkshire, RG10 0NT

      IIF 18
    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

      IIF 19
  • Terras, John Tennent
    British executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Thatched White Cottage, Waltham St Lawrence, Reading, Berkshire, RG10 0NT

      IIF 20 IIF 21 IIF 22
  • Terras, John Tennent
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 38, Great Portland Street, London, W1W 8QY, United Kingdom

      IIF 23
    • Manfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 24
    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 25
  • Terras, John Tennent
    British

    Registered addresses and corresponding companies
    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 26 IIF 27 IIF 28
    • Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 29
    • Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

      IIF 30
    • 2, Hardman Street, Manchester, M60 2AT

      IIF 31
  • Mr John Tennent Terras
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Thatched White Cottage, Sill Bridge Lane, Waltham St Lawrence, Berks, RG10 0NT

      IIF 32
child relation
Offspring entities and appointments 25
  • 1
    BLACKWATER FOOD PROVISION LIMITED
    06806493
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2013-11-28
    IIF 7 - Director → ME
  • 2
    BLUEWAVE FOODS LIMITED
    07850762
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BREASTHEALTH UK LIMITED
    06909857
    Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-11-07 ~ 2017-09-02
    IIF 4 - Director → ME
  • 4
    CELLAR WINES DIRECT LIMITED
    - now 03743212
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2010-06-21 ~ 2012-11-30
    IIF 12 - Director → ME
    2010-06-21 ~ 2012-11-30
    IIF 27 - Secretary → ME
  • 5
    CHECK4CANCER LTD
    - now 08866941
    INTERNATIONAL HEALTHSCREEN TECHNOLOGIES LIMITED
    - 2015-02-27 08866941
    Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2017-09-02
    IIF 9 - Director → ME
  • 6
    CT2 HOLDINGS LIMITED
    08257387
    Unit A, Total Park Station Road, Theale, Reading, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-02-05 ~ 2017-08-26
    IIF 6 - Director → ME
  • 7
    CT2 LIMITED
    05639862
    Unit A, Total Park Station Road, Theale, Reading, England
    Active Corporate (14 parents)
    Officer
    2013-09-17 ~ 2016-08-26
    IIF 2 - Director → ME
  • 8
    DAWES GROUP LIMITED
    - now 00581187
    HERBERT DAWE LIMITED - 1990-03-03
    Deloitte Llp, 2 Harman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2012-02-01 ~ 2012-11-30
    IIF 14 - Director → ME
    2012-02-01 ~ 2012-11-30
    IIF 29 - Secretary → ME
  • 9
    DENT & REUSS LIMITED
    00255241
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-13 ~ 2012-11-30
    IIF 15 - Director → ME
    2010-10-13 ~ 2012-11-30
    IIF 30 - Secretary → ME
  • 10
    FINDUS MANAGEMENT AND SERVICES LIMITED
    - now 03871208
    HORNLOCK LIMITED - 2000-02-16
    1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    2001-10-05 ~ 2005-11-23
    IIF 21 - Director → ME
  • 11
    GENEHEALTH UK LIMITED
    09105286
    Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-07 ~ 2017-09-02
    IIF 3 - Director → ME
  • 12
    GO3 (UK) LIMITED
    06706101
    Benton Lane, Longbenton, Newcastle-upon-tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ 2008-12-01
    IIF 18 - Director → ME
  • 13
    MANFIELD BLUEWAVE LLP
    OC369907
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 14
    MANFIELD HUNTINGTOWER LLP
    OC355608
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 24 - LLP Member → ME
  • 15
    MANFIELD PARTNERS LIMITED
    - now SC368480 SO302834
    FORMSOURCE LIMITED
    - 2010-06-09 SC368480
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (7 parents)
    Officer
    2010-06-03 ~ 2017-09-02
    IIF 10 - Director → ME
  • 16
    MANFIELD THESSALY LLP
    OC385637
    78 Dale Street, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ 2017-09-02
    IIF 23 - LLP Designated Member → ME
  • 17
    MCM SELECT FOODS LIMITED
    - now 01303668
    MCM (UK) LIMITED - 2004-10-14
    THURLOE FOODS LIMITED - 1980-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (34 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 18
    NEWCASTLE PRODUCTION LIMITED - now
    FINDUS LTD
    - 2008-11-12 03841839 05343801
    SUDNIF UK LIMITED - 2000-01-31
    FINDUS LTD - 1999-12-10
    SUDNIF UK LIMITED - 1999-11-04
    LEAFLAND LIMITED - 1999-10-29
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2001-10-05 ~ 2005-04-06
    IIF 22 - Director → ME
  • 19
    PROVINCIAL HOTELS & INNS LIMITED
    08766501
    Home Farm Clanna, Alvington, Lydney, England
    Active Corporate (8 parents)
    Officer
    2016-05-26 ~ 2017-09-02
    IIF 1 - Director → ME
  • 20
    SKINHEALTH UK LTD
    07626573
    Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-07 ~ 2017-09-02
    IIF 5 - Director → ME
  • 21
    THE BEER SELLER (EBT) LIMITED
    - now 01449820
    LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
    MARBLEGATE LIMITED - 1980-12-31
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-21 ~ 2012-11-30
    IIF 11 - Director → ME
    2010-06-21 ~ 2012-11-30
    IIF 28 - Secretary → ME
  • 22
    THE REEL FISH COMPANY LIMITED
    06918229
    Wilkins Kennedy Llp Bridge House, London Bridge, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 8 - Director → ME
  • 23
    TORAMAX LIMITED
    05751397
    The Thatched White Cottage, Sill Bridge Lane, Waltham St Lawrence, Berks
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ 2019-03-05
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 24
    WAVERLEY VINTNERS LIMITED
    - now 01595384 SC055136
    MANOR HOUSE (WINE MERCHANTS) LIMITED
    - 2012-05-02 01595384
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-06-21 ~ 2012-11-30
    IIF 13 - Director → ME
    2010-06-21 ~ 2012-11-30
    IIF 26 - Secretary → ME
  • 25
    WAVERLEYTBS LIMITED
    - now 00367326
    THE BEER SELLER LIMITED - 2005-02-24
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 17 - Director → ME
    2010-06-21 ~ dissolved
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.