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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Robin Sherwood

    Related profiles found in government register
  • Mr Timothy Robin Sherwood
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 1

    • 12, Woodlands Avenue, Winnersh, Wokingham, RG41 3HL, United Kingdom

      IIF 2
  • Mr Tim Robin Sherwood
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Electron Building, Fermi Avenue, Harwell Oxford, Oxfordshire, OX11 0QR

      IIF 3

    • Stowegate House, 37 Lombard, Street, Lichfield, Staffs, WS13 6DP

      IIF 4
  • Sherwood, Timothy Robin
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old College, Royal Military Academy Sandhurst, Camberley, Surrey, GU15 4PQ, United Kingdom

      IIF 5

    • 1, Regatta Court, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom

      IIF 6

    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 7 IIF 8

    • Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

      IIF 9
  • Sherwood, Timothy Robin
    British accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherwood, Timothy Robin
    British comapny director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wyndale Close, Henley-on-thames, RG9 1BA, United Kingdom

      IIF 28
  • Sherwood, Timothy Robin
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Electron Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 29

    • Electron Building, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England

      IIF 30

    • Electron House, Rotherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, England

      IIF 31

    • 3, The Embankment, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ

      IIF 32
  • Sherwood, Timothy Robin
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Downshire Road, Newry, County Down, BT34 1BA

      IIF 33

    • Landmark Place, 4 Windsor Road, Slough, SL1 2EJ, United Kingdom

      IIF 34

    • 180, Benhill Road, Sutton, SM1 3SA, United Kingdom

      IIF 35

    • 12, Woodlands Avenue, Winnersh, Wokingham, Berkshire, RG41 3HL, United Kingdom

      IIF 36

    • Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

      IIF 37 IIF 38 IIF 39
  • Sherwood, Timothy Robin
    born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 42
  • Sherwood, Tim Robin
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Berryoaks, 12, Woodlands Avenue, Wokingham, Berkshire, RG41 3HL, England

      IIF 43

    • Berryoaks, 12 Woodlands Avenue, Wokingham, RG41 3HL, England

      IIF 44
  • Sherwood, Timothy Robin
    British

    Registered addresses and corresponding companies

    • Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

      IIF 45
  • Sherwood, Timothy Robin
    British director

    Registered addresses and corresponding companies

    • Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

      IIF 46
child relation
Offspring entities and appointments
Active 8
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94,806 GBP2024-08-31
    Officer
    2005-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    55 Old Church Lane, 55 Old Church Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,752 GBP2023-12-31
    Officer
    2020-02-22 ~ now
    IIF 43 - Director → ME
  • 4
    55 Old Church Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,053 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 44 - Director → ME
  • 5
    THE MASONIC FOUNDATION - 2015-12-11
    60 Great Queen Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 7 - Director → ME
  • 6
    60 Great Queen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ now
    IIF 8 - Director → ME
  • 7
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    10 Beech Court, Hurst, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 41 - Director → ME
Ceased 33
  • 1
    CASTLETON TECHNOLOGY PLC - 2020-07-24 08758407
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    2007-03-06 ~ 2010-10-18
    IIF 39 - Director → ME
  • 2
    WARWICKFLAME LIMITED - 2010-02-16
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ 2012-04-20
    IIF 32 - Director → ME
  • 3
    Unit-461 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -180,536 GBP2024-04-30
    Officer
    2015-10-16 ~ 2020-04-01
    IIF 33 - Director → ME
  • 4
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-07-01 ~ 1997-07-10
    IIF 22 - Director → ME
  • 5
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 20 - Director → ME
  • 6
    Electron Building, Fermi Avenue, Harwell Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-01 ~ 2021-08-27
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94,806 GBP2024-08-31
    Officer
    2005-08-01 ~ 2007-01-23
    IIF 45 - Secretary → ME
  • 8
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-02 ~ 2002-03-31
    IIF 10 - Director → ME
  • 9
    180 Benhill Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-28 ~ 2020-02-07
    IIF 35 - Director → ME
  • 10
    KEEZEN LIMITED - 1985-02-21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-02 ~ 2002-03-31
    IIF 11 - Director → ME
  • 11
    STEVTON (NO. 87) LIMITED - 1996-03-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ 2002-03-31
    IIF 19 - Director → ME
  • 12
    MOBILE TELECOM PLC - 2010-03-30
    MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
    NAVYWOOD PLC - 1987-03-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate
    Officer
    2000-03-14 ~ 2002-03-31
    IIF 17 - Director → ME
  • 13
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-08-13 ~ 2010-05-12
    IIF 38 - Director → ME
  • 14
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13 04033327
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17 04033327
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2010-05-28
    IIF 37 - Director → ME
  • 15
    Old College, Royal Military Academy Sandhurst, Camberley, Surrey
    Active Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,083 GBP2023-12-31
    Officer
    2013-10-07 ~ 2025-11-27
    IIF 5 - Director → ME
  • 16
    Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-10-08 ~ 2021-08-27
    IIF 29 - Director → ME
  • 17
    BCOMP 467 LIMITED - 2013-04-29 04553704, 04554233, 04682899... (more)
    Electron Building Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ 2013-10-17
    IIF 30 - Director → ME
  • 18
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2010-08-19
    IIF 34 - Director → ME
    2008-07-25 ~ 2008-09-29
    IIF 46 - Secretary → ME
  • 19
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 13 - Director → ME
  • 20
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19 01967931
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 23 - Director → ME
  • 21
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 15 - Director → ME
  • 22
    The Old Court House, 53 High Street, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    2014-04-10 ~ 2015-12-19
    IIF 28 - Director → ME
  • 23
    VODACENTRE LIMITED - 1997-11-05
    RIEMER ENTERPRISES LIMITED - 1997-07-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-02 ~ 2002-03-31
    IIF 12 - Director → ME
  • 24
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28 14903490
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01 01967931
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15 01967931
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29 01967931
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09 01967931
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1999-01-01 ~ 1999-07-01
    IIF 9 - Director → ME
  • 25
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09 02448646
    EUROPA SECURITIES LIMITED - 1986-07-11 01886147
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 24 - Director → ME
  • 26
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02 02779979
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28 03153320
    CARPHONES OF EUROPE LIMITED - 1999-02-01 03153320
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 21 - Director → ME
  • 27
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-07-01 ~ 2001-05-25
    IIF 18 - Director → ME
  • 28
    M C MOBILE SERVICES LIMITED - 1999-04-15
    MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
    MERCURY CARPHONE PLC - 1993-09-29
    THE CARPHONE GROUP PLC - 1989-12-05
    CARPHONE CONSULTANTS LIMITED - 1987-11-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-15 ~ 2000-03-31
    IIF 16 - Director → ME
  • 29
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30 02349299
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01 02502373
    VODATA SERVICES LIMITED - 1991-12-23 02502373
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-02-01 ~ 1996-09-01
    IIF 27 - Director → ME
  • 30
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01 02354106
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1996-09-01 ~ 1997-07-01
    IIF 26 - Director → ME
  • 31
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 25 - Director → ME
  • 32
    Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ 2007-01-23
    IIF 40 - Director → ME
  • 33
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.