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 Christopher Tawney

    Related profiles found in government register
  • Mr Christopher Tawney
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kinsmead, Broad Street, Beechingstoke, Pewsey, Wiltshire, SN9 6HW

      IIF 1
  • Tawney, Christopher
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 - 20, Appold Street, London, EC2A 2AS, England

      IIF 2

    • Kinsmead, Broad Street, Beechingstoke, Pewsey, Wiltshire, SN9 6HW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Rivendell, Venney Farm, Hundred Foot Bank, Welney, Wisbech, Cambridgeshire, PE14 9TW, England

      IIF 8
  • Tawney, Christopher
    British consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kinsmead, Kinsmead, Broad Street, Pewsey, Wiltshire, SN9 6HW, United Kingdom

      IIF 9
  • Tawney, Christopher
    British finance director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 10
  • Tawney, Christopher
    British chartered accountant born in July 1957

    Registered addresses and corresponding companies
  • Tawney, Christopher
    British company secretary born in July 1957

    Registered addresses and corresponding companies

    • 13 Titchwell Road, London, SW18 3LW

      IIF 15
  • Tawney, Christopher
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tawney, Christopher
    British chartered accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tawney, Christopher
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY

      IIF 27
  • Tawney, Christopher
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tawney, Christopher
    British

    Registered addresses and corresponding companies
  • Tawney, Christopher
    British accountant

    Registered addresses and corresponding companies
  • Tawney, Christopher
    British chartered accountant

    Registered addresses and corresponding companies

    • 13 Titchwell Road, London, SW18 3LW

      IIF 61
  • Tawney, Christopher
    British company secretary

    Registered addresses and corresponding companies

    • 13 Titchwell Road, London, SW18 3LW

      IIF 62
  • Tawney, Christopher

    Registered addresses and corresponding companies

    • 13 Titchwell Road, London, SW18 3LW

      IIF 63 IIF 64

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 65

    • Kinsmead, Broad Street, Beechingstoke, Pewsey, Wiltshire, SN9 6HW, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 2
  • 1
    Mr Christopher Tawney, Kinsmead Broad Street, Beechingstoke, Pewsey, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2010-02-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Kinsmead Kinsmead, Broad Street, Pewsey, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -880 GBP2019-10-31
    Officer
    2013-10-21 ~ dissolved
    IIF 9 - director → ME
Ceased 55
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2016-08-26
    IIF 10 - director → ME
    2014-08-18 ~ 2016-08-26
    IIF 65 - secretary → ME
  • 2
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (6 parents, 5 offsprings)
    Officer
    1991-10-28 ~ 1995-01-03
    IIF 53 - secretary → ME
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-12 ~ 2019-11-29
    IIF 4 - director → ME
  • 4
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,933,978 GBP2024-08-31
    Officer
    2011-04-15 ~ 2019-11-29
    IIF 7 - director → ME
  • 5
    HARGREAVES & JONES LIMITED - 1995-07-11
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2007-03-31
    IIF 37 - director → ME
  • 6
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2007-03-31
    IIF 38 - director → ME
  • 7
    AVAYA PLC - 2005-09-26
    LUCENT TECHNOLOGIES PLC - 2000-08-10
    WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ 2001-01-31
    IIF 57 - secretary → ME
  • 8
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    1000 Cathedral Square Cathedral Hill, Guildford, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2001-01-31
    IIF 54 - secretary → ME
  • 9
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-14 ~ 2001-01-31
    IIF 55 - secretary → ME
  • 10
    60 Buchanan Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2007-03-31
    IIF 28 - director → ME
  • 11
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    1996-03-12 ~ 1999-12-15
    IIF 13 - director → ME
  • 12
    330 High Holborn, Holborn Gate, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -556,506 GBP2023-03-01 ~ 2024-03-31
    Officer
    2011-03-18 ~ 2015-08-04
    IIF 8 - director → ME
    2011-03-18 ~ 2015-08-03
    IIF 66 - secretary → ME
  • 13
    D1 POWER COMPANY LIMITED - 2004-03-30
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2008-05-21
    IIF 24 - director → ME
  • 14
    D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,036 GBP2021-12-31
    Officer
    2007-12-13 ~ 2008-05-21
    IIF 21 - director → ME
  • 15
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2007-03-31
    IIF 32 - director → ME
  • 16
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Corporate (3 parents)
    Officer
    1996-02-23 ~ 1999-09-30
    IIF 63 - secretary → ME
  • 17
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Corporate (2 parents)
    Officer
    2002-04-08 ~ 2007-03-31
    IIF 43 - director → ME
  • 18
    SUGARAY LTD - 2004-09-14
    Russell Square House, 10-12 Russell Square, London
    Dissolved corporate
    Officer
    2004-09-10 ~ 2005-03-15
    IIF 27 - director → ME
  • 19
    H AND G INVESTMENTS LIMITED - 1998-11-24
    BIRMINGHAM ENERGY LIMITED - 1994-05-05
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-04-18 ~ 1996-02-16
    IIF 62 - secretary → ME
  • 20
    Appold Studios, 18-20 Appold Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2024-01-15
    IIF 6 - director → ME
  • 21
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-03 ~ 2010-01-26
    IIF 19 - director → ME
  • 22
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-23 ~ 1999-09-30
    IIF 64 - secretary → ME
  • 23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-03 ~ 2010-01-26
    IIF 25 - director → ME
  • 24
    VOICELINK SYSTEMS LIMITED - 1997-01-02
    BOOKFOLD LIMITED - 1990-06-19
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2001-01-31
    IIF 56 - secretary → ME
  • 25
    D1 OILS PLC - 2012-03-15
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved corporate
    Officer
    2007-09-26 ~ 2008-05-21
    IIF 22 - director → ME
  • 26
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED - 2012-02-15
    D1 LTD - 2004-08-31
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2008-05-21
    IIF 26 - director → ME
  • 27
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2007-03-31
    IIF 34 - director → ME
  • 28
    NEXWELL GLOBAL DEVELOPMENT LTD - 2019-06-21
    Appold Studios, 18-20 Appold Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -46,695 GBP2019-12-31
    Officer
    2019-10-16 ~ 2024-01-15
    IIF 3 - director → ME
  • 29
    18 - 20 Appold Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -452,865 GBP2023-12-31
    Officer
    2023-03-22 ~ 2024-01-15
    IIF 2 - director → ME
  • 30
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2007-03-31
    IIF 40 - director → ME
  • 31
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -6,365,969 GBP2024-05-31
    Officer
    2009-03-03 ~ 2010-01-26
    IIF 20 - director → ME
  • 32
    VPS EUROPE LIMITED - 1991-08-19
    RECALLTOTAL LIMITED - 1991-01-04
    25 Moorgate, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2001-01-31
    IIF 17 - director → ME
    2000-10-19 ~ 2001-01-31
    IIF 58 - secretary → ME
  • 33
    CASECLEAR LIMITED - 1994-06-29
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-19 ~ 2001-01-31
    IIF 18 - director → ME
    2000-10-19 ~ 2001-01-31
    IIF 59 - secretary → ME
  • 34
    D1 OILS PLANT SCIENCE LIMITED - 2011-01-05
    St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2008-05-21
    IIF 23 - director → ME
  • 35
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-19 ~ 2001-01-31
    IIF 16 - director → ME
    2000-10-19 ~ 2001-01-31
    IIF 60 - secretary → ME
  • 36
    AONIX EUROPE LIMITED - 2003-01-13
    ALSYS LIMITED - 1997-04-23
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1996-02-23 ~ 1998-12-31
    IIF 48 - secretary → ME
  • 37
    ILAMIAN LIMITED - 2021-03-11
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Corporate (4 parents)
    Officer
    2002-04-08 ~ 2007-03-31
    IIF 30 - director → ME
  • 38
    HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
    BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2007-03-31
    IIF 29 - director → ME
  • 39
    WBB MINERALS LIMITED - 2008-09-30
    SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
    B.I.S. MINERALS LIMITED - 1987-01-15
    LAWTON MINERALS LIMITED - 1982-03-24
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-08 ~ 2007-03-31
    IIF 35 - director → ME
  • 40
    WBB MINERALS PENSION TRUSTEE LIMITED - 2013-12-09
    SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
    BROOMCO (2356) LIMITED - 2001-02-16
    West Avenue, West Avenue, Talke, Staffordshire, England
    Corporate (5 parents)
    Officer
    2004-10-27 ~ 2007-03-31
    IIF 36 - director → ME
  • 41
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-07 ~ 1999-12-10
    IIF 11 - director → ME
    1999-07-07 ~ 1999-12-10
    IIF 61 - secretary → ME
  • 42
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-10-22 ~ 1999-09-30
    IIF 14 - director → ME
    1996-02-23 ~ 1999-09-30
    IIF 44 - secretary → ME
  • 43
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-10-24 ~ 1999-09-30
    IIF 50 - secretary → ME
  • 44
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-02-23 ~ 1999-09-30
    IIF 47 - secretary → ME
  • 45
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-07-07 ~ 1999-09-30
    IIF 12 - director → ME
    1996-02-23 ~ 1999-09-30
    IIF 46 - secretary → ME
  • 46
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-05 ~ 1999-09-30
    IIF 51 - secretary → ME
  • 47
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-03-25 ~ 1999-09-30
    IIF 49 - secretary → ME
  • 48
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-19 ~ 1999-09-30
    IIF 15 - director → ME
  • 49
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
    CENTRALCARE LIMITED - 1992-01-02
    210 Pentonville Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    1992-02-20 ~ 1996-02-16
    IIF 52 - secretary → ME
  • 50
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    DIPLEMA 292 LIMITED - 1994-12-14
    210 Pentonville Road, London
    Corporate (8 parents)
    Officer
    1994-12-23 ~ 1996-02-16
    IIF 45 - secretary → ME
  • 51
    WATTS BLAKE BEARNE AND COMPANY P.L.C. - 2008-07-30
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-02-16 ~ 2007-03-31
    IIF 42 - director → ME
  • 52
    IVORYACE LIMITED - 1990-01-01
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2007-03-31
    IIF 31 - director → ME
  • 53
    WBB INTERCLAY LIMITED - 1999-02-11
    WBB INTERCLAY INTERNATIONAL LIMITED - 1997-03-10
    WBB EFFLUENT TREATMENT LIMITED - 1995-01-19
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Corporate (2 parents)
    Officer
    2001-10-01 ~ 2007-03-31
    IIF 39 - director → ME
  • 54
    WBB MINERALS LIMITED - 2003-12-02
    WBB HOLDINGS (UK) LIMITED - 2001-04-02
    WBB RESEARCH AND EXPLORATION LIMITED - 1997-11-07
    GATEBLOCK LIMITED - 1989-06-02
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-27 ~ 2007-03-31
    IIF 33 - director → ME
  • 55
    W.B.B. MINERAL SERVICES LIMITED - 1998-01-01
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2007-03-31
    IIF 41 - 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.