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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tim Robin Sherwood

    Related profiles found in government register
  • 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 1
    • Stowegate House, 37 Lombard, Street, Lichfield, Staffs, WS13 6DP

      IIF 2
  • 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 3
    • 12, Woodlands Avenue, Winnersh, Wokingham, RG41 3HL, United Kingdom

      IIF 4
  • 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 5
    • Berryoaks, 12 Woodlands Avenue, Wokingham, RG41 3HL, England

      IIF 6
  • 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 7
  • 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 8
    • 1, Regatta Court, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom

      IIF 9
    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 10 IIF 11
    • Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

      IIF 12
  • 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 31
  • 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 32
    • Electron Building, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England

      IIF 33
    • Electron House, Rotherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, England

      IIF 34
    • 3, The Embankment, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ

      IIF 35
  • 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 36
    • Landmark Place, 4 Windsor Road, Slough, SL1 2EJ, United Kingdom

      IIF 37
    • 180, Benhill Road, Sutton, SM1 3SA, United Kingdom

      IIF 38
    • 12, Woodlands Avenue, Winnersh, Wokingham, Berkshire, RG41 3HL, United Kingdom

      IIF 39
    • Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

      IIF 40 IIF 41 IIF 42
  • 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
    GREEN-P ENERGY LTD
    12815936
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    J @ T INVESTMENTS LIMITED
    05524347
    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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    KALEIDOSCOPE GROUP LTD
    11425863
    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 5 - Director → ME
  • 4
    KALEIDOSCOPE INVESTMENTS LIMITED
    09440914
    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 6 - Director → ME
  • 5
    MASONIC CHARITABLE FOUNDATION
    - now 09751836
    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 10 - Director → ME
  • 6
    MCF TRADING LIMITED
    13363264
    60 Great Queen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ now
    IIF 11 - Director → ME
  • 7
    SHERWOOD PROPERTY GROUP LLP
    OC453178
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
  • 8
    SHERWOOD SPORTS LIMITED
    06382781
    10 Beech Court, Hurst, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 44 - Director → ME
Ceased 33
  • 1
    CASTLETON TECHNOLOGY LIMITED - now 08758407
    CASTLETON TECHNOLOGY PLC - 2020-07-24 08758407
    REDSTONE PLC
    - 2013-11-21 03336134
    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 42 - Director → ME
  • 2
    CLVC GROUP LIMITED
    - now 07046940
    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 35 - Director → ME
  • 3
    FUTURE HEALTHCARE (N.I.) LTD
    NI606918
    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 36 - Director → ME
  • 4
    GLOBAL CELLULAR RENTAL LIMITED
    03016106
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-07-01 ~ 1997-07-10
    IIF 25 - Director → ME
  • 5
    I E S TELECOM LIMITED
    03097082
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 23 - Director → ME
  • 6
    INTERNATIONAL SPACE INNOVATION CENTRE LIMITED
    07451509
    Electron Building, Fermi Avenue, Harwell Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-01 ~ 2021-08-27
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    J @ T INVESTMENTS LIMITED
    05524347
    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
    LONDON RADIO PHONE LIMITED
    01772245
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-02 ~ 2002-03-31
    IIF 13 - Director → ME
  • 9
    M2M SOFTWARE SOLUTIONS LTD
    11198450
    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 38 - Director → ME
  • 10
    METRO-PHONES LIMITED
    - now 01838200
    KEEZEN LIMITED - 1985-02-21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-02 ~ 2002-03-31
    IIF 14 - Director → ME
  • 11
    MOBILE TELECOM GROUP LIMITED
    - now 03107765
    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 22 - Director → ME
  • 12
    MOBILE TELECOM LIMITED - now
    MOBILE TELECOM PLC
    - 2010-03-30 02111684
    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 20 - Director → ME
  • 13
    ONNEC GROUP UK LIMITED - now 03984491
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED
    - 2010-02-22 02027207
    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 41 - Director → ME
  • 14
    REDCENTRIC COMMUNICATIONS LIMITED - now
    REDSTONE COMMUNICATIONS LIMITED
    - 2013-12-13 03021292 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 40 - Director → ME
  • 15
    SANDHURST TRUST
    08722309
    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 8 - Director → ME
  • 16
    SATELLITE APPLICATIONS CATAPULT LIMITED
    07964746 08267893
    Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-10-08 ~ 2021-08-27
    IIF 32 - Director → ME
  • 17
    SATELLITE APPLICATIONS CATAPULT SERVICES LIMITED
    - now 08267893 07964746
    BCOMP 467 LIMITED
    - 2013-04-29 08267893 05914179, 05914204, 05915092... (more)
    Electron Building Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ 2013-10-17
    IIF 33 - Director → ME
  • 18
    SPARK TECHNOLOGY SERVICES LIMITED - now
    HOSPEDIA LIMITED
    - 2023-08-08 02841021
    PATIENTLINE UK LIMITED
    - 2008-10-07 02841021
    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 37 - Director → ME
    2008-07-25 ~ 2008-09-29
    IIF 46 - Secretary → ME
  • 19
    TALKLAND AIRTIME SERVICES LIMITED
    - now 02970921
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 16 - Director → ME
  • 20
    TALKLAND COMMUNICATIONS LIMITED
    - now 01886147
    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 26 - Director → ME
  • 21
    TALKLAND MIDLANDS LIMITED
    - now 03089104
    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 18 - Director → ME
  • 22
    THE ONLINE SITE COMPANY LIMITED
    08989287
    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 31 - Director → ME
  • 23
    THE WORD (RETAIL) LIMITED
    - now 02401595
    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 15 - Director → ME
  • 24
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28 14903490
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED
    - 2002-02-15 03357115 01967931
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    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 12 - Director → ME
  • 25
    VODAFONE DISTRIBUTION LIMITED - now 03357115
    TALKLAND TELECOMMUNICATIONS LIMITED
    - 2002-02-15 01967931
    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 27 - Director → ME
  • 26
    VODAFONE HIRE LIMITED - now
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02 02779979
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28 03153320
    CARPHONES OF EUROPE LIMITED
    - 1999-02-01 02936653 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 24 - Director → ME
  • 27
    VODAFONE LIMITED
    - now 01471587 06688527, 04083193
    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 21 - Director → ME
  • 28
    VODAFONE M.C. MOBILE SERVICES LIMITED
    - now 01457704
    M C MOBILE SERVICES LIMITED
    - 1999-04-15 01457704
    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 19 - Director → ME
  • 29
    VODAFONE MULTIMEDIA LIMITED - now
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30 02349299
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED
    - 1997-08-01 01795704 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 30 - Director → ME
  • 30
    VODAFONE RETAIL LIMITED - now 03381659
    TALKLAND INTERNATIONAL (UK) LIMITED
    - 1997-08-01 01759785 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 29 - Director → ME
  • 31
    VODAFONE SECONDMENT LIMITED - now
    AIRETEL LIMITED
    - 2002-08-20 02102733
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 28 - Director → ME
  • 32
    WHITE QUBE LIMITED
    05417591
    Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ 2007-01-23
    IIF 43 - Director → ME
  • 33
    WORLDWIDE CONNECTIONS LIMITED
    - now 02328710
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 17 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.