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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

How, Timothy Francis

    Related profiles found in government register
  • How, Timothy Francis
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Moller Institute, Storeys Way, Cambridge, CB3 0DE, United Kingdom

      IIF 1

    • Tapping House, Wheatfields, Hillington, King's Lynn, PE31 6BH, England

      IIF 2

    • 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

      IIF 3
  • How, Timothy Francis
    British chairman born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

      IIF 4
  • How, Timothy Francis
    British company chairman born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire, MK17 9PQ

      IIF 5
  • How, Timothy Francis
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4-8 Chandos Park Estate, Chandos Road, London, NW10 6NF

      IIF 6

    • 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

      IIF 7 IIF 8 IIF 9
  • How, Timothy Francis
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Minster Court 45, Westminster Bridge Road, London, SE1 7JB

      IIF 10

    • 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

      IIF 11 IIF 12
  • How, Timothy Francis
    British company director born in December 1950

    Registered addresses and corresponding companies

    • Axa Investment Managers, 7 Newgate Street, London, EC1A 7NX, United Kingdom

      IIF 13
  • How, Timothy Francis
    British director born in December 1950

    Registered addresses and corresponding companies

    • Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW

      IIF 14 IIF 15
  • How, Timothy Francis
    British managing director born in December 1950

    Registered addresses and corresponding companies
  • How, Timothy Francis
    British non executive director born in December 1950

    Registered addresses and corresponding companies

    • Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England

      IIF 23
  • How, Timothy Francis
    British wine merchant born in December 1950

    Registered addresses and corresponding companies

    • Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW

      IIF 24
  • How, Timothy Francis
    British 29121950 born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 25
  • How, Timothy Francis
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 26

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 27
  • How, Timothy Francis
    British consultant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 39-45 Bermondsey Street, London, SE1 3XF

      IIF 28
  • How, Timothy Francis
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International Wine & Spirit Centre, 39-45 Bermondsey Street, London, SE1 3XF

      IIF 29

    • Units 4- 8 Chandos Road, Chandos Park Estate Chandos Road, London, NW10 6NF

      IIF 30
  • How, Timothy Francis
    British non-executive director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 31
  • How, Timothy Francis
    British

    Registered addresses and corresponding companies

    • 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    ARG REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-05-04
    AUSTIN REED GROUP LIMITED - 2016-06-27
    Insolvency (Case 1) In administration
    Administration started on 2016-04-26
    AUSTIN REED GROUP PLC
    - 2007-02-07 00164291
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2006-12-15
    IIF 9 - Director → ME
  • 2
    BRANCASTER STAITHE SAILING CLUB
    02672070
    Brancaster Staithe Sailing Club, Brancaster Staithe, Kings Lynn, Norfolk
    Active Corporate (19 parents)
    Officer
    1998-09-20 ~ 2002-09-15
    IIF 8 - Director → ME
  • 3
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2017-09-07
    IIF 31 - Director → ME
  • 4
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DSG INTERNATIONAL PLC
    - 2010-09-08 03847921
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2014-08-06
    IIF 23 - Director → ME
  • 5
    DOWNING INCOME VCT 4 PLC
    - now 05223838 07138487... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12 during the appointment or period of control
    Dissolved on 2015-04-07 during the appointment or period of control
    FRAMLINGTON AIM VCT PLC
    - 2012-03-02 05223838 05590871
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-09-07 ~ dissolved
    IIF 26 - Director → ME
  • 6
    DOWNING INCOME VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-04-20
    FRAMLINGTON AIM VCT 2 PLC
    - 2012-03-02 05590871 05223838
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2010-08-01
    IIF 13 - Director → ME
  • 7
    ENOTRIA GROUP LIMITED
    - now 05629155 08062342
    NEWINCCO 487 LIMITED - 2005-12-09
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-10-18 ~ 2014-01-02
    IIF 30 - Director → ME
  • 8
    ENOTRIA WINE GROUP LIMITED
    - now 08062342 05629155
    BLUEGEM ZETA LIMITED
    - 2012-09-14 08062342
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2014-01-02
    IIF 6 - Director → ME
  • 9
    FRESCA GROUP LIMITED
    - now 05307204
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2005-02-22 ~ 2005-04-26
    IIF 7 - Director → ME
  • 10
    HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
    08231660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-07-26
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2017-05-30
    IIF 27 - Director → ME
  • 11
    JANUS HENDERSON GROUP PLC - now
    HENDERSON GROUP PLC
    - 2018-12-06 FC031677 03299966... (more)
    13 Castle Street, St Helier, Jersey
    Active Corporate (29 parents)
    Officer
    2013-12-20 ~ 2017-05-30
    IIF 25 - Director → ME
  • 12
    M & W MACK TRUSTEES LIMITED
    - now 01999577
    J.A.M. PROPERTIES LIMITED - 1992-04-07
    BEALAW (142) LIMITED - 1986-07-04
    100 Fetter Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-25 ~ 2005-04-26
    IIF 11 - Director → ME
  • 13
    M.& W.MACK LIMITED
    00447404
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1997-04-25 ~ 2005-04-26
    IIF 12 - Director → ME
  • 14
    MAJESTIC WINE CARD SERVICES LIMITED
    04184279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2017-12-06
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (8 parents)
    Officer
    2001-03-21 ~ 2008-08-08
    IIF 17 - Director → ME
  • 15
    MAJESTIC WINE QUEST TRUSTEES LIMITED
    04383839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2017-12-05
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ 2008-08-08
    IIF 19 - Director → ME
  • 16
    MAJESTIC WINE WAREHOUSES LIMITED
    - now 01594599
    FALCOVANT LIMITED
    - 1982-02-23 01594599
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    ~ 2008-08-08
    IIF 20 - Director → ME
  • 17
    MARNLEV LIMITED
    - now 01165325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2017-12-04
    WATSON'S WINES & SPIRITS LIMITED
    - 1993-09-14 01165325
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 2008-08-08
    IIF 14 - Director → ME
  • 18
    MERLIN WINE LIMITED
    - now 01880811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2022-05-21
    LIBERTY WINES LIMITED
    - 1998-01-14 01880811
    PLACECEDAR LIMITED - 1985-02-20
    2nd Floor Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle
    Dissolved Corporate (10 parents)
    Officer
    1991-09-13 ~ 2008-08-08
    IIF 21 - Director → ME
  • 19
    MØLLER INSTITUTE LIMITED
    - now 02746545
    THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED
    - 2017-12-29 02746545
    Moller Institute, Storeys Way, Cambridge, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-12-12 ~ 2026-01-01
    IIF 1 - Director → ME
  • 20
    NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - now
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
    - 2019-10-01 03082908
    ARTISTADMIRE LIMITED
    - 1995-10-18 03082908
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (18 parents)
    Officer
    1995-10-10 ~ 2008-08-08
    IIF 22 - Director → ME
  • 21
    NAKED WINES PLC - now
    MAJESTIC WINE PLC
    - 2019-08-13 02281640 02009180
    WIZARD WINE PLC
    - 1992-10-22 02281640 02009180
    FINDNEW PUBLIC LIMITED COMPANY
    - 1989-05-04 02281640
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-08-08
    IIF 15 - Director → ME
    (before 1990-12-31) ~ 1991-11-18
    IIF 32 - Secretary → ME
  • 22
    PEABODY CAPITAL NO 2 PLC
    08782139
    Minster Court, 45 Westminster Bridge Road, London
    Active Corporate (16 parents)
    Officer
    2013-11-28 ~ 2014-02-12
    IIF 4 - Director → ME
  • 23
    PEABODY CAPITAL PLC
    07495083
    Minster Court 45 Westminster Bridge Road, London
    Active Corporate (19 parents)
    Officer
    2012-02-01 ~ 2014-02-12
    IIF 10 - Director → ME
  • 24
    TAPPING HOUSE
    - now 03185605
    TAPPING HOUSE LIMITED
    - 2025-06-17 03185605
    THE NORFOLK HOSPICE
    - 2024-11-04 03185605 02921830
    TAPPING HOUSE HOSPICE - 2009-05-27
    WEST NORFOLK HOSPICE LIMITED - 2000-04-27
    ROCKFAX LIMITED - 1996-06-20
    Tapping House Wheatfields, Hillington, King's Lynn, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 2 - Director → ME
  • 25
    THE FRESCA ESOP LIMITED - now
    M & W MACK ESOP TRUSTEE LIMITED
    - 2006-01-27 03594862
    BEALAW (474) LIMITED - 1998-08-25
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2005-04-26
    IIF 3 - Director → ME
  • 26
    THE WINE AND SPIRIT TRADE ASSOCIATION
    - now 00410660
    THE WINE AND SPIRIT ASSOCIATION
    - 2005-07-13 00410660
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (140 parents, 2 offsprings)
    Officer
    2005-03-09 ~ 2012-04-19
    IIF 29 - Director → ME
  • 27
    WHARFSIDE WINE PLC
    - now 02109914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2022-07-26
    OVAL (301) LIMITED
    - 1988-06-30 02109914 01900440... (more)
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-31) ~ 2008-08-08
    IIF 16 - Director → ME
  • 28
    WINE AND BEER WORLD LIMITED
    - now 02816502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2017-12-03
    THE WINE AND BEER COMPANY LIMITED
    - 2002-10-16 02816502
    C.W.B. LIMITED - 1994-08-18
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (11 parents)
    Officer
    2001-10-15 ~ 2008-08-08
    IIF 24 - Director → ME
  • 29
    WINE AND SPIRIT EDUCATION TRUST
    - now 00964179
    WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
    International House, 39-45 Bermondsey Street, London
    Active Corporate (70 parents)
    Officer
    2010-12-01 ~ 2014-12-07
    IIF 28 - Director → ME
  • 30
    WIZARD WINE LIMITED
    - now 02009180 02281640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08
    Dissolved on 2022-05-22
    MAJESTIC WINE LIMITED
    - 1992-10-22 02009180 02281640
    CASALINK LIMITED
    - 1986-09-05 02009180
    2nd Floor Suite 5 Regent Centre, Bulman House, Gosforth, Newcastle
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-30) ~ 2008-08-08
    IIF 18 - Director → ME
  • 31
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2019-03-31
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.