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

Sherwood, Timothy Robin

    Related profiles found in government register
  • 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 20
  • Sherwood, Timothy Robin
    British company director 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 21

    • Electron Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 22

    • Electron Building, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Sherwood, Timothy Robin
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • 49, Downshire Road, Newry, County Down, BT34 1BA

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Sherwood, Timothy Robin
    British retired born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • Sherwood, Tim Robin
    British chairman born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Berryoaks, 12, Woodlands Avenue, Wokingham, Berkshire, RG41 3HL, England

      IIF 39

    • Berryoaks, 12 Woodlands Avenue, Wokingham, RG41 3HL, England

      IIF 40
  • 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 41

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

      IIF 42
  • Sherwood, Timothy Robin
    British

    Registered addresses and corresponding companies

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

      IIF 43
  • Sherwood, Timothy Robin
    British director

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45

    • Stowegate House, 37 Lombard, Street, Lichfield, Staffs, WS13 6DP

      IIF 46
child relation
Offspring entities and appointments
Active 9
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,642 GBP2023-08-31
    Officer
    2005-08-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    55 Old Church Lane, 55 Old Church Lane, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,752 GBP2023-12-31
    Officer
    2020-02-22 ~ now
    IIF 39 - director → ME
  • 4
    55 Old Church Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -94,053 GBP2023-12-31
    Officer
    2020-03-09 ~ now
    IIF 40 - director → ME
  • 5
    THE MASONIC FOUNDATION - 2015-12-11
    60 Great Queen Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 37 - director → ME
  • 6
    60 Great Queen Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-28 ~ now
    IIF 26 - director → ME
  • 7
    Old College, Royal Military Academy Sandhurst, Camberley, Surrey
    Corporate (13 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,083 GBP2023-12-31
    Officer
    2013-10-07 ~ now
    IIF 21 - director → ME
  • 8
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    10 Beech Court, Hurst, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 36 - director → ME
Ceased 32
  • 1
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2007-03-06 ~ 2010-10-18
    IIF 34 - director → ME
  • 2
    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 25 - director → ME
  • 3
    Unit-461 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2015-10-16 ~ 2020-04-01
    IIF 28 - director → ME
  • 4
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-07-01 ~ 1997-07-10
    IIF 14 - director → ME
  • 5
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 12 - director → ME
  • 6
    Electron Building, Fermi Avenue, Harwell Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ 2021-08-27
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,642 GBP2023-08-31
    Officer
    2005-08-01 ~ 2007-01-23
    IIF 43 - secretary → ME
  • 8
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-02 ~ 2002-03-31
    IIF 1 - director → ME
  • 9
    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 30 - director → ME
  • 10
    KEEZEN LIMITED - 1985-02-21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-03-02 ~ 2002-03-31
    IIF 2 - director → ME
  • 11
    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 11 - director → ME
  • 12
    MOBILE TELECOM PLC - 2010-03-30
    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 9 - director → ME
  • 13
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2009-08-13 ~ 2010-05-12
    IIF 33 - director → ME
  • 14
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    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 32 - director → ME
  • 15
    Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2012-10-08 ~ 2021-08-27
    IIF 22 - director → ME
  • 16
    BCOMP 467 LIMITED - 2013-04-29
    Electron Building Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Corporate (3 parents)
    Officer
    2013-04-23 ~ 2013-10-17
    IIF 23 - director → ME
  • 17
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2010-08-19
    IIF 29 - director → ME
    2008-07-25 ~ 2008-09-29
    IIF 44 - secretary → ME
  • 18
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 5 - director → ME
  • 19
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 15 - director → ME
  • 20
    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 7 - director → ME
  • 21
    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 20 - director → ME
  • 22
    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 4 - director → ME
  • 23
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 16 - director → ME
  • 24
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    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 13 - director → ME
  • 25
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-07-01 ~ 2001-05-25
    IIF 10 - director → ME
  • 26
    M C MOBILE SERVICES LIMITED - 1999-04-15
    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 8 - director → ME
  • 27
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01
    VODATA SERVICES LIMITED - 1991-12-23
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1995-02-01 ~ 1996-09-01
    IIF 19 - director → ME
  • 28
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    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 18 - director → ME
  • 29
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 17 - director → ME
  • 30
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-01-01 ~ 1999-07-01
    IIF 3 - director → ME
  • 31
    Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Dissolved corporate (2 parents)
    Officer
    2005-04-07 ~ 2007-01-23
    IIF 35 - director → ME
  • 32
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-09-01 ~ 1997-07-10
    IIF 6 - director → ME

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