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

Tyrrell, James Michael

    Related profiles found in government register
  • Tyrrell, James Michael
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 1
  • Tyrrell, James Michael
    British chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 2
  • Tyrrell, James Michael
    British chartered accountant born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 3 IIF 4
  • Tyrrell, James Michael
    British company director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyrrell, James Michael
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 9 IIF 10 IIF 11
  • Tyrrell, James Michael
    British director & general manager born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyrrell, James Michael
    British director & general manageranager born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 29 IIF 30
  • Tyrrell, James Michael
    British director and general manager born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 31
  • Tyrrell, James Michael
    British finance director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 32 IIF 33
  • Tyrrell, James Michael
    British group finance director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

      IIF 34
  • Tyrrell, James Michael
    British retired born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuffield, Nr Henley On Thames, Oxfordshire, RG9 5SL

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11
    FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
    12 Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    1998-04-07 ~ dissolved
    IIF 2 - Director → ME
Ceased 34
  • 1
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 17 - Director → ME
  • 2
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 12 - Director → ME
  • 3
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 14 - Director → ME
  • 4
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 29 - Director → ME
  • 5
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 27 - Director → ME
  • 6
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 23 - Director → ME
  • 7
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 13 - Director → ME
  • 8
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-23 ~ 1993-06-30
    IIF 31 - Director → ME
  • 9
    DIGITSAVE LIMITED - 1991-12-17
    Bradfield College, Bradfield, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1991-11-19 ~ 2004-08-31
    IIF 7 - Director → ME
  • 10
    BRADFIELD COLLEGE ENTERPRISES LIMITED - 2022-01-26
    TRUSHELFCO (NO. 2050) LIMITED - 1995-01-25
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2003-07-01 ~ 2004-08-31
    IIF 8 - Director → ME
  • 11
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 18 - Director → ME
  • 12
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-30
    IIF 22 - Director → ME
  • 13
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 20 - Director → ME
  • 14
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 15 - Director → ME
  • 15
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 16 - Director → ME
  • 16
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    1998-05-01 ~ 2003-08-08
    IIF 3 - Director → ME
  • 17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-06-01 ~ 2003-08-08
    IIF 4 - Director → ME
  • 18
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1992-10-08 ~ 1993-10-04
    IIF 34 - Director → ME
  • 19
    PCME LIMITED - 2018-12-19
    POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED - 1994-10-04
    LINESHARE LIMITED - 1990-07-31
    Envea House Rose & Crown Road, Swavesey, Cambridge, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    9,364,805 GBP2023-12-31
    Officer
    2002-04-26 ~ 2013-07-03
    IIF 6 - Director → ME
  • 20
    Nuffield, Nr Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2011-01-23 ~ 2012-01-22
    IIF 35 - Director → ME
  • 21
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-30
    IIF 19 - Director → ME
  • 22
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    ~ 1993-06-30
    IIF 30 - Director → ME
  • 23
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (8 parents)
    Officer
    1993-07-30 ~ 1998-08-06
    IIF 10 - Director → ME
  • 24
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1993-07-01 ~ 1998-08-06
    IIF 9 - Director → ME
  • 25
    L R WINES LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    1993-07-20 ~ 1998-08-06
    IIF 11 - Director → ME
  • 26
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1991-09-05 ~ 1993-06-30
    IIF 33 - Director → ME
  • 27
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 24 - Director → ME
  • 28
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    ~ 1993-06-30
    IIF 1 - Director → ME
  • 29
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-09-27 ~ 1993-06-30
    IIF 5 - Director → ME
  • 30
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    ~ 1993-06-30
    IIF 21 - Director → ME
  • 31
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 26 - Director → ME
  • 32
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    ~ 1993-06-30
    IIF 25 - Director → ME
  • 33
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1991-09-13 ~ 1993-06-30
    IIF 32 - Director → ME
  • 34
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-30
    IIF 28 - Director → ME

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