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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

Owen, Timothy David

child relation
Offspring entities and appointments 32
  • 1
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    Dissolved Corporate (94 parents)
    Officer
    2005-05-01 ~ 2008-04-30
    IIF 9 - Director → ME
  • 2
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Dissolved Corporate (30 parents)
    Officer
    2005-02-22 ~ 2005-04-15
    IIF 38 - Director → ME
  • 3
    BERKELEY SQUARE INVESTMENTS LIMITED
    - now 03406885
    TRUSHELFCO (NO.2272) LIMITED
    - 1997-11-20 03406885 03406630... (more)
    Dissolved Corporate (20 parents)
    Officer
    1997-11-12 ~ 2005-04-15
    IIF 1 - Director → ME
  • 4
    BOURDON INVESTMENTS LIMITED
    - now 03341352
    TRUSHELFCO (NO.2226) LIMITED
    - 1997-04-08 03341352 03311078... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-04-01 ~ 1997-06-13
    IIF 37 - Director → ME
  • 5
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2005-04-15
    IIF 8 - Director → ME
  • 6
    BROWNING LIMITED
    - now 01180657
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Dissolved Corporate (23 parents)
    Officer
    2003-03-24 ~ 2005-04-15
    IIF 33 - Director → ME
  • 7
    BRUTON FINANCE COMPANY
    FC021021
    Converted / Closed Corporate (12 parents)
    Officer
    1998-05-08 ~ 1998-11-19
    IIF 17 - Director → ME
  • 8
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Dissolved Corporate (21 parents)
    Officer
    2000-01-28 ~ 2005-04-15
    IIF 11 - Director → ME
  • 9
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Dissolved Corporate (21 parents)
    Officer
    2000-01-28 ~ 2005-04-15
    IIF 10 - Director → ME
  • 10
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Dissolved Corporate (29 parents)
    Officer
    2005-02-11 ~ 2005-04-15
    IIF 29 - Director → ME
  • 11
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Dissolved Corporate (52 parents)
    Officer
    2001-12-28 ~ 2005-04-15
    IIF 26 - Director → ME
  • 12
    CADBURY MONDELEZ PENSION TRUST LIMITED - now
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED
    - 2008-07-10 00938440 00701142
    Active Corporate (75 parents, 2 offsprings)
    Officer
    1994-11-18 ~ 2005-03-15
    IIF 16 - Director → ME
  • 13
    CADBURY NOMINEES LIMITED - now
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Active Corporate (32 parents, 50 offsprings)
    Officer
    2001-11-07 ~ 2005-08-24
    IIF 20 - Director → ME
  • 14
    CADBURY RUSSIA LIMITED - now
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2005-04-15
    IIF 5 - Director → ME
  • 15
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED
    - 1985-07-08 00465012
    CADBURY TYPHOO LIMITED
    - 1980-12-31 00465012
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-08-24) ~ 2001-12-28
    IIF 28 - Director → ME
    2001-12-28 ~ 2005-04-15
    IIF 27 - Director → ME
  • 16
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED
    - 2004-05-20 01135043
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Dissolved Corporate (33 parents)
    Officer
    1998-04-22 ~ 2001-12-28
    IIF 7 - Director → ME
    2001-12-28 ~ 2005-04-15
    IIF 21 - Director → ME
  • 17
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    CADBURY'S DAIRY MILK (CDM) LIMITED
    - 1988-04-14 00069579
    CHIVERS & SONS LIMITED
    - 1986-08-12 00069579
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-08-24) ~ 2001-12-28
    IIF 4 - Director → ME
    2001-12-28 ~ 2004-11-30
    IIF 13 - Director → ME
  • 18
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2000-05-25 ~ 2005-04-15
    IIF 30 - Director → ME
    (before 1992-08-24) ~ 2000-05-25
    IIF 22 - Director → ME
  • 19
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Dissolved Corporate (21 parents)
    Officer
    2000-01-25 ~ 2005-04-15
    IIF 35 - Director → ME
  • 20
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    TOTALBUY PUBLIC LIMITED COMPANY
    - 1990-12-21 02554287
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-01) ~ 2004-11-30
    IIF 6 - Director → ME
  • 21
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Active Corporate (32 parents)
    Officer
    2001-12-28 ~ 2004-11-30
    IIF 24 - Director → ME
    1998-04-06 ~ 2001-12-28
    IIF 15 - Director → ME
    2004-12-22 ~ 2005-04-15
    IIF 18 - Director → ME
  • 22
    CS SUGAR CONFECTIONERY LIMITED
    FC015234
    Converted / Closed Corporate (19 parents)
    Officer
    2001-12-28 ~ 2005-04-15
    IIF 34 - Director → ME
  • 23
    FORSANET ENTERPRISES LIMITED
    01046387
    Dissolved Corporate (19 parents)
    Officer
    2001-12-28 ~ 2004-11-30
    IIF 31 - Director → ME
  • 24
    GREEN & BLACK'S LIMITED - now
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Dissolved Corporate (32 parents)
    Officer
    2001-12-28 ~ 2005-04-15
    IIF 25 - Director → ME
  • 25
    HARROW SCHOOL OF GYMNASTICS
    02585823
    Active Corporate (58 parents)
    Officer
    2005-01-27 ~ 2006-09-17
    IIF 3 - Director → ME
  • 26
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Dissolved Corporate (36 parents)
    Officer
    2001-12-28 ~ 2005-04-15
    IIF 32 - Director → ME
  • 27
    HIGH RIDGE FINANCE
    03974461
    Dissolved Corporate (22 parents)
    Officer
    2000-04-12 ~ 2005-04-15
    IIF 14 - Director → ME
  • 28
    ST KILDA INVESTMENTS HOLDINGS LIMITED
    04888446
    Dissolved Corporate (18 parents)
    Officer
    2003-09-04 ~ 2005-04-15
    IIF 23 - Director → ME
  • 29
    ST KILDA INVESTMENTS LIMITED
    04888362
    Dissolved Corporate (18 parents)
    Officer
    2003-09-04 ~ 2005-04-15
    IIF 19 - Director → ME
  • 30
    STRATTON FINANCE COMPANY
    - now FC021022
    MAYFAIR FINANCE COMPANY
    - 1998-06-30 FC021022
    Converted / Closed Corporate (12 parents)
    Officer
    1998-05-08 ~ 1998-11-19
    IIF 12 - Director → ME
  • 31
    TIM OWEN TREASURY SERVICES LIMITED
    05845473
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 36 - Director → ME
    2006-06-13 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 32
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED
    - 1977-12-31 01293962
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-08-24) ~ 1994-02-23
    IIF 39 - Director → ME
    2001-12-28 ~ 2005-04-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.