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 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

Wightman, Timothy Redmayne

    Related profiles found in government register
  • Wightman, Timothy Redmayne
    British 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 IIF 2
  • 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 3
  • 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 14
    • Arden House 7 Rowley Crescent, Stratford Upon Avon, Warwickshire, CV37 6UT

      IIF 15 IIF 16 IIF 17
    • 390 Princesway, Team Valley, Gateshead, Tyne & Wear, NE11 0TU

      IIF 20
  • 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 21 IIF 22
  • 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 23 IIF 24
  • Wightman, Timothy Redmayne
    British retired born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Civic Hall, 14 Rother Street, Stratford-upon-avon, Warwickshire, CV37 6LU, United Kingdom

      IIF 25 IIF 26
  • Wightman, Timothy Redmayne
    British

    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 26
  • 1
    APW ENCLOSURE SYSTEMS (UK) LIMITED
    - now 00962534
    RUBICON HSP LIMITED
    - 1998-12-30 00962534
    HIGH SPEED PRODUCTION LIMITED
    - 1998-06-11 00962534
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
    38 Langham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-08-25 ~ 1999-07-07
    IIF 7 - Director → ME
  • 2
    AS FIRE & RESCUE EQUIPMENT LIMITED
    - now 04840869 01336562
    ASFARE NO.1 LIMITED
    - 2003-12-12 04840869 01336562... (more)
    ASFARE GROUP LIMITED
    - 2003-12-02 04840869 04966347
    NEWINCCO 283 LIMITED - 2003-11-04
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2003-11-18 ~ 2007-05-01
    IIF 1 - Director → ME
    2003-11-18 ~ 2004-06-22
    IIF 27 - Secretary → ME
  • 3
    ASSOCIATED LEAD MANUFACTURERS LIMITED
    - now 01428597 00028073
    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 (20 parents)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 13 - Director → ME
  • 4
    BUNTING MAGNETICS EUROPE LIMITED - now
    MAGNET APPLICATIONS LIMITED
    - 2012-01-03 00790396 07929341
    Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1995-11-13 ~ 1998-11-20
    IIF 11 - Director → ME
  • 5
    CALDER INDUSTRIAL MATERIALS LIMITED
    - now 00028073
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 6 - Director → ME
  • 6
    CALDER METAL PROCESSORS LIMITED
    - now 01983698
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved Corporate (19 parents)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 8 - Director → ME
  • 7
    CIM INVESTMENTS LIMITED
    - now 00335867
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved Corporate (18 parents)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 4 - Director → ME
  • 8
    COMPUTACENTER (FMS) LIMITED - now
    DIGICA (FMS) LIMITED
    - 2009-03-02 03798091 02414438
    FOX I.T. LIMITED - 2004-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2004-12-03 ~ 2007-01-03
    IIF 21 - Director → ME
  • 9
    COMPUTACENTER (MID-MARKET) LIMITED - now
    DIGICA LIMITED
    - 2009-03-02 03434654 01603150
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-03-31 ~ 2007-01-03
    IIF 12 - Director → ME
  • 10
    DIGICA GROUP FINANCE LIMITED
    - now 04594172
    BROOMCO (3089) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2007-01-03
    IIF 23 - Director → ME
  • 11
    DIGICA GROUP HOLDINGS LIMITED
    - now 04594166
    BROOMCO (3088) LIMITED - 2003-01-22
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-01-30 ~ 2007-01-03
    IIF 24 - Director → ME
  • 12
    DIGICA GROUP LIMITED
    - now 05244928
    GWECO 240 LIMITED - 2004-11-25
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2007-01-03
    IIF 22 - Director → ME
  • 13
    ELSIPHYL LIMITED
    03539658
    Arden House, Rowley Crescent, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Officer
    1998-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    H S P SHEFFIELD LIMITED
    01148528
    38 Langham Street, London
    Liquidation Corporate (20 parents)
    Officer
    1994-05-27 ~ 1999-07-07
    IIF 16 - Director → ME
  • 15
    HSP STRATHCLYDE LIMITED
    SC114308
    Maclay Murray And Spens, 151 St Vincent Street, Glasgow
    Liquidation Corporate (25 parents)
    Officer
    1995-01-17 ~ 1999-07-07
    IIF 9 - Director → ME
  • 16
    PETARDS GROUP PLC
    - now 02990100
    SCREEN PLC
    - 2005-02-10 02990100
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (41 parents, 14 offsprings)
    Officer
    2003-03-31 ~ 2013-01-21
    IIF 20 - Director → ME
  • 17
    PETARDS INTERNATIONAL LIMITED - now
    P I VISION LIMITED
    - 2015-09-23 04122370 01102221
    PETARDS EMERGENCY SERVICES LTD
    - 2005-08-23 04122370
    PETARDS CIVIL SYSTEMS LTD - 2002-04-15
    RADIOMEDIA LIMITED - 2001-01-26
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    2005-01-17 ~ 2009-10-28
    IIF 17 - Director → ME
  • 18
    PETARDS LIMITED
    - now 02301063
    PETARDS VISION LIMITED
    - 2004-05-06 02301063
    PETARDS INTERNATIONAL LIMITED - 2001-04-04
    PETARDS LIMITED - 1992-09-16
    BASESTORE LIMITED - 1989-02-07
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (30 parents)
    Officer
    2003-12-16 ~ 2009-07-23
    IIF 15 - Director → ME
  • 19
    PI VISION LIMITED - now
    PETARDS INTERNATIONAL LIMITED
    - 2015-09-23 01102221 04122370... (more)
    PENTYRE LIMITED
    - 2009-07-13 01102221 03367497
    WHEATCROFT HARDS LIMITED - 1987-11-06
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (19 parents)
    Officer
    2003-11-25 ~ 2009-10-28
    IIF 19 - Director → ME
  • 20
    RIVER GLOBAL PLC - now
    ASSETCO PLC
    - 2025-03-06 04966347 02765920... (more)
    ASFARE GROUP PLC
    - 2007-03-29 04966347 04840869
    ASFARE NO.1 PLC
    - 2003-12-02 04966347 01336562... (more)
    30 Coleman Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2003-11-17 ~ 2011-06-30
    IIF 14 - Director → ME
  • 21
    STRATFORD-UPON-AVON ARTS HOUSE TRUST
    - now 08401887 08885074
    STRATFORD-UPON-AVON CIVIC HALL TRUST
    - 2014-01-08 08401887
    14 Rother Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2013-02-13 ~ 2016-02-13
    IIF 26 - Director → ME
  • 22
    STRATFORD-UPON-AVON ARTS HOUSE TRUST (TRADING) LIMITED
    08885074 08401887
    14 Rother Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2016-02-13
    IIF 25 - Director → ME
  • 23
    STRATFORD-UPON-AVON TOWN TRUST
    04222949
    14 Rother Street, Stratford Upon Avon, Warwickshire
    Active Corporate (56 parents)
    Officer
    2006-11-29 ~ 2015-01-31
    IIF 5 - Director → ME
  • 24
    TAOSAM LIMITED
    04410557
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 3 - Director → ME
  • 25
    TODD RESEARCH LIMITED
    00477701
    9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
    Active Corporate (24 parents)
    Officer
    2005-11-11 ~ 2007-05-01
    IIF 18 - Director → ME
  • 26
    TRENT ALLOYS (REPTON) LIMITED
    00833345
    Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    1995-11-13 ~ 1996-05-04
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.