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 John Tennent Terras

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5 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

    • Ground Floor Office, Quarry Warehouse, Quarry Lane Sandside, Milnthorpe, LA7 7HG

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21 IIF 22 IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • Terras, John Tennent
    British

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 32
child relation
Offspring entities and appointments
Active 7
  • 1
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 16 - director → ME
  • 2
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 3
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 25 - llp-member → ME
  • 4
    MCM (UK) LIMITED - 2004-10-14
    THURLOE FOODS LIMITED - 1980-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 20 - director → ME
  • 5
    Wilkins Kennedy Llp Bridge House, London Bridge, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 8 - director → ME
  • 6
    The Thatched White Cottage, Sill Bridge Lane, Waltham St Lawrence, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,762 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    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 (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 17 - director → ME
    2010-06-21 ~ dissolved
    IIF 32 - secretary → ME
Ceased 19
  • 1
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,498,572 GBP2023-09-30
    Officer
    2009-04-24 ~ 2013-11-28
    IIF 7 - director → ME
  • 2
    Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-11-07 ~ 2017-09-02
    IIF 3 - director → ME
  • 3
    MC25 LIMITED - 1999-05-17
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved corporate
    Officer
    2010-06-21 ~ 2012-11-30
    IIF 12 - director → ME
    2010-06-21 ~ 2012-11-30
    IIF 28 - secretary → ME
  • 4
    INTERNATIONAL HEALTHSCREEN TECHNOLOGIES LIMITED - 2015-02-27
    Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,037,221 GBP2023-12-31
    Officer
    2014-04-25 ~ 2017-09-02
    IIF 9 - director → ME
  • 5
    Unit A, Total Park Station Road, Theale, Reading, England
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    898,909 GBP2016-09-30
    Officer
    2016-02-05 ~ 2017-08-26
    IIF 5 - director → ME
  • 6
    Unit A, Total Park Station Road, Theale, Reading, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    523,947 GBP2016-09-30
    Officer
    2013-09-17 ~ 2016-08-26
    IIF 6 - director → ME
  • 7
    HERBERT DAWE LIMITED - 1990-03-03
    Deloitte Llp, 2 Harman Street, Manchester
    Dissolved corporate
    Officer
    2012-02-01 ~ 2012-11-30
    IIF 14 - director → ME
    2012-02-01 ~ 2012-11-30
    IIF 30 - secretary → ME
  • 8
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2010-10-13 ~ 2012-11-30
    IIF 15 - director → ME
    2010-10-13 ~ 2012-11-30
    IIF 31 - secretary → ME
  • 9
    HORNLOCK LIMITED - 2000-02-16
    1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-05 ~ 2005-11-23
    IIF 22 - director → ME
  • 10
    Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -295,882 GBP2023-12-31
    Officer
    2016-11-07 ~ 2017-09-02
    IIF 2 - director → ME
  • 11
    Benton Lane, Longbenton, Newcastle-upon-tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2008-12-01
    IIF 19 - director → ME
  • 12
    FORMSOURCE LIMITED - 2010-06-09
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56,094 GBP2022-09-30
    Officer
    2010-06-03 ~ 2017-09-02
    IIF 10 - director → ME
  • 13
    78 Dale Street, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-05 ~ 2017-09-02
    IIF 24 - llp-designated-member → ME
  • 14
    FINDUS LTD - 2008-11-12
    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 (3 parents)
    Officer
    2001-10-05 ~ 2005-04-06
    IIF 23 - director → ME
  • 15
    County Hotel, Lancaster Rd, Carnforth, Lancaster, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -613,315 GBP2018-06-01 ~ 2019-05-31
    Officer
    2016-05-26 ~ 2017-09-02
    IIF 18 - director → ME
  • 16
    Lower Court 3-4 Copley Hill Business Park, Cambridge Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-11-07 ~ 2017-09-02
    IIF 4 - director → ME
  • 17
    LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
    MARBLEGATE LIMITED - 1980-12-31
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2010-06-21 ~ 2012-11-30
    IIF 11 - director → ME
    2010-06-21 ~ 2012-11-30
    IIF 29 - secretary → ME
  • 18
    The Thatched White Cottage, Sill Bridge Lane, Waltham St Lawrence, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,762 GBP2020-03-31
    Officer
    2006-03-22 ~ 2019-03-05
    IIF 21 - director → ME
  • 19
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate
    Officer
    2010-06-21 ~ 2012-11-30
    IIF 13 - director → ME
    2010-06-21 ~ 2012-11-30
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.