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

Sharpe, Tim Frank

    Related profiles found in government register
  • Sharpe, Tim Frank
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, England

      IIF 1

    • 24 Sarum Close, Winchester, Hampshire, SO22 5LY

      IIF 2 IIF 3
  • Sharpe, Tim Frank
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sharpe, Tim Frank
    British engineer born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sharpe, Tim Frank
    British general manager born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 44

    • 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 45
  • Sharpe, Tim Frank
    British managing director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 46

    • Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom

      IIF 47
  • Sharpe, Tim Frank
    British non executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire, GL18 1DS

      IIF 48 IIF 49
  • Sharpe, Tim Frank
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 50 IIF 51
  • Sharpe, Tim Frank
    British operations director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sharpe, Timothy Frank
    British consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Sarum Close, Winchester, Hampshire, SO22 5LY, United Kingdom

      IIF 57
  • Sharpe, Timothy Frank
    British retired born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • City Offices, Colebrook Street, Winchester, SO23 9LJ, England

      IIF 58
  • Sharpe, Tim Frank
    British director

    Registered addresses and corresponding companies

    • 24 Sarum Close, Winchester, Hampshire, SO22 5LY

      IIF 59 IIF 60
  • Mr Timothy Frank Sharpe
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Sarum Close, Winchester, Hampshire, SO22 5LY, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
    Corporate (5 parents)
    Officer
    2017-08-10 ~ now
    IIF 48 - director → ME
  • 2
    Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 49 - director → ME
  • 3
    AGHOCO 1032 LIMITED - 2010-09-14
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 17 - director → ME
  • 4
    24 Sarum Close, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,734 GBP2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    City Offices, Colebrook Street, Winchester, England
    Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    IIF 58 - director → ME
Ceased 47
  • 1
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2013-04-17 ~ 2013-06-06
    IIF 20 - director → ME
    2009-05-12 ~ 2010-06-10
    IIF 2 - director → ME
    2004-06-18 ~ 2005-01-19
    IIF 54 - director → ME
  • 2
    BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
    BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-01 ~ 2016-07-29
    IIF 26 - director → ME
  • 3
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-15 ~ 2016-07-29
    IIF 47 - director → ME
  • 4
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-16 ~ 2008-11-11
    IIF 31 - director → ME
  • 5
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-16 ~ 2008-11-11
    IIF 36 - director → ME
  • 6
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2016-07-20
    IIF 25 - director → ME
  • 7
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    2012-07-17 ~ 2016-07-20
    IIF 27 - director → ME
  • 8
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-12-17 ~ 2016-04-20
    IIF 46 - director → ME
  • 9
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2012-04-13
    IIF 4 - director → ME
  • 10
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2007-02-19 ~ 2012-04-13
    IIF 8 - director → ME
  • 11
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-11-11
    IIF 35 - director → ME
  • 12
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    2004-07-23 ~ 2008-11-11
    IIF 37 - director → ME
  • 13
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2013-04-17 ~ 2013-06-06
    IIF 24 - director → ME
    2010-05-26 ~ 2011-01-20
    IIF 10 - director → ME
  • 14
    L&B (NO 140) LIMITED - 2007-12-18
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2012-05-25
    IIF 50 - director → ME
  • 15
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2007-10-10 ~ 2012-05-25
    IIF 45 - director → ME
  • 16
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2012-04-12
    IIF 33 - director → ME
  • 17
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2009-09-13 ~ 2012-04-12
    IIF 32 - director → ME
  • 18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2010-06-22 ~ 2013-06-06
    IIF 11 - director → ME
  • 19
    PINCO 2067 LIMITED - 2004-03-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2004-07-14 ~ 2013-06-06
    IIF 55 - director → ME
  • 20
    PRYOR PROPERTIES LIMITED - 2003-12-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,069 GBP2020-03-31
    Officer
    2007-11-19 ~ 2013-06-06
    IIF 53 - director → ME
  • 21
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2004-04-27 ~ 2012-04-13
    IIF 39 - director → ME
  • 22
    INHOCO 3517 LIMITED - 2009-06-23
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2013-04-17 ~ 2013-06-10
    IIF 23 - director → ME
    2009-07-03 ~ 2010-06-10
    IIF 34 - director → ME
  • 23
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2012-04-13
    IIF 38 - director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2008-12-31
    IIF 40 - director → ME
  • 25
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-06-06
    IIF 28 - director → ME
  • 26
    DRUMFANE LIMITED - 2005-11-10
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-11 ~ 2014-06-06
    IIF 29 - director → ME
  • 27
    FERNISKY LIMITED - 2005-11-07
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-06-06
    IIF 30 - director → ME
  • 28
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-07-15 ~ 2008-12-31
    IIF 42 - director → ME
  • 29
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2012-04-12
    IIF 9 - director → ME
    2005-06-14 ~ 2008-11-01
    IIF 59 - secretary → ME
  • 30
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2005-06-14 ~ 2012-04-12
    IIF 7 - director → ME
    2005-06-14 ~ 2008-11-01
    IIF 60 - secretary → ME
  • 31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2013-04-17 ~ 2013-06-10
    IIF 16 - director → ME
  • 32
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-08 ~ 2014-05-08
    IIF 12 - director → ME
  • 33
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2010-10-29 ~ 2014-05-08
    IIF 14 - director → ME
  • 34
    L&B (NO 141) LIMITED - 2007-12-18
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2012-05-25
    IIF 51 - director → ME
  • 35
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2007-10-10 ~ 2012-05-25
    IIF 44 - director → ME
  • 36
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2013-04-17 ~ 2013-06-06
    IIF 19 - director → ME
    2009-05-12 ~ 2010-06-10
    IIF 3 - director → ME
    2004-06-18 ~ 2005-01-19
    IIF 56 - director → ME
  • 37
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Officer
    2013-05-09 ~ 2013-12-20
    IIF 21 - director → ME
  • 38
    9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2013-12-20
    IIF 1 - director → ME
  • 39
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,206 GBP2020-03-31
    Officer
    2013-05-09 ~ 2013-12-20
    IIF 18 - director → ME
  • 40
    ELEVATE PARTNERSHIPS LIMITED - 2012-09-27
    PINCO 2076 LIMITED - 2004-02-05
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2013-06-12
    IIF 52 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2008-12-31
    IIF 43 - director → ME
  • 42
    DUNWILCO (1337) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2012-04-13
    IIF 5 - director → ME
  • 43
    DUNWILCO (1336) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2007-01-16 ~ 2012-04-13
    IIF 6 - director → ME
  • 44
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2013-12-23
    IIF 13 - director → ME
  • 45
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2010-10-29 ~ 2013-12-23
    IIF 15 - director → ME
  • 46
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2013-04-17 ~ 2013-06-10
    IIF 22 - director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-07-15 ~ 2008-12-31
    IIF 41 - director → ME

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