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

Sheffield, Timothy John Digby

    Related profiles found in government register
  • Sheffield, Timothy John Digby
    British chairman born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB, United Kingdom

      IIF 1

    • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 2
  • Sheffield, Timothy John Digby
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Farm, Hyde Lane, Great Missenden, Buckinghamshire, HP16 0RF

      IIF 3 IIF 4 IIF 5

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 6

    • Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England

      IIF 7
  • Sheffield, Timothy John Digby
    British consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 8
  • Sheffield, Timothy John Digby
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB, England

      IIF 9
  • Sheffield, Timothy John Digby
    British executive chairman born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60 Gresham Street, London, EC2V 7BB, United Kingdom

      IIF 10

    • Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England

      IIF 11
  • Sheffield, Timothy John Digby
    British group chief executive born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Sheffield, Timothy John Digby
    British recruitment born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Farm, Hyde Lane, Great Missenden, Buckinghamshire, HP16 0RF

      IIF 16
  • Sheffield, Timothy John Digby

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB, England

      IIF 17 IIF 18

    • 60 Oxberry Avenue, London, SW6 5SS

      IIF 19
  • Mr Timothy John Digby Sheffield
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB

      IIF 20

    • 60, Gresham Street, London, EC2V 7BB, England

      IIF 21
  • Sheffield, Tim
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sh Global, 60, Gresham Street, London, EC2V 7BB, United Kingdom

      IIF 22
  • Mr Timothy Sheffield
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England

      IIF 23
  • Mr Timothy John Digby Sheffield
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 24

    • Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    60 Gresham Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    119,078 GBP2016-07-31
    Officer
    2017-09-06 ~ dissolved
    IIF 13 - director → ME
    2017-09-06 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    60 Gresham Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-27 ~ dissolved
    IIF 15 - director → ME
  • 3
    GILLESPIE LAVELLE MORRISON LIMITED - 2017-06-27
    Gillespie Morrison Ltd, 60 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 14 - director → ME
  • 4
    60 Gresham Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    469,741 GBP2017-06-30
    Officer
    2013-03-27 ~ dissolved
    IIF 9 - director → ME
    2017-09-06 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 16 - director → ME
  • 6
    35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    514,089 GBP2023-12-31
    Officer
    2015-01-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    S & H CONSULTANCY LIMITED - 1993-07-19
    Forum 33 Gutter Lane, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    592,511 GBP2023-12-31
    Officer
    2019-08-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SH GLOBAL LIMITED - 2021-07-28
    Forum 33 Gutter Lane, 5th Floor, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,896,806 GBP2022-12-31
    Officer
    2018-03-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPINAL MUSCULAR ATROPHY SUPPORT UK - 2019-01-18
    SPINAL MUSCULAR ATROPHY SUPPORT - 2014-05-27
    THE JENNIFER TRUST FOR SPINAL MUSCULAR ATROPHY - 2014-05-13
    Unit 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (17 parents)
    Officer
    2018-10-23 ~ now
    IIF 8 - director → ME
  • 10
    The Forum, 33 Gutter Lane, London
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 22 - director → ME
Ceased 6
  • 1
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (8 parents, 22 offsprings)
    Officer
    1999-05-01 ~ 2008-07-10
    IIF 3 - director → ME
  • 2
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-07-08 ~ 2008-07-10
    IIF 5 - director → ME
  • 3
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 2003-07-03
    IIF 4 - director → ME
  • 4
    NAKAMA GROUP PLC - 2021-01-04
    HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
    J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents)
    Officer
    2018-01-26 ~ 2021-01-20
    IIF 2 - director → ME
    2017-06-27 ~ 2017-09-07
    IIF 1 - director → ME
  • 5
    Forum 33 Gutter Lane, 5th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    195,582 GBP2023-12-31
    Officer
    2018-04-09 ~ 2018-12-18
    IIF 10 - director → ME
  • 6
    SHEFFIELD AND HAWORTH LIMITED - 1992-05-26
    COLESLAW 202 LIMITED - 1992-05-11
    Forum Gutter Lane, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,301,981 GBP2022-12-31
    Officer
    1992-10-20 ~ 2018-12-18
    IIF 12 - director → ME
    1992-10-20 ~ 1993-02-23
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-18
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.