TEBBS, Edward David Beresford

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.

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Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tebbs, Edward David Beresford
British born in October 1938
Resident in England
Registered addresses and corresponding companies
- Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
  IIF 1
- Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS
  IIF 2
Tebbs, Edward David Beresford
British business consultant born in October 1938
Resident in England
Registered addresses and corresponding companies
- Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
  IIF 3
Tebbs, Edward David Beresford
British director born in October 1938
Resident in England
Registered addresses and corresponding companies
- Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
  IIF 4
Tebbs, Edward David Beresford
British management consultant born in October 1938
Resident in England
Registered addresses and corresponding companies
- Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10

Offspring entities and appointments

Active 1

1
GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Central House, 124 High Street, Hampton Hill, Middlesex
Active Corporate (6 parents)
Equity (Company account)
6,141 GBP2024-04-30
Officer
2006-10-09 ~ now
IIF 2 - Director → ME

Ceased 9

1
DRUID GROUP LIMITED
- now
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
DRUID GROUP PLC - 2005-02-01
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-12-09 ~ 2000-03-31
IIF 9 - Director → ME
2
DRUID SYSTEMS LIMITED
- now
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
1993-12-10 ~ 2000-03-31
IIF 7 - Director → ME
3
NUMBER ONE DRAXMONT MANAGEMENT LIMITED
Flat 10 Sovereign House, 1 Draxmont, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
204,203 GBP2024-12-31
Officer
~ 2006-10-27
IIF 3 - Director → ME
4
PITTARDS PLC.
- now
PITTARD GARNAR PLC - 1993-05-19
PITTARD GROUP P L C - 1987-06-23
The Paragon, Counterslip, Bristol
In Administration Corporate (6 parents, 1 offspring)
Officer
1998-05-06 ~ 2006-07-21
IIF 1 - Director → ME
5
PORTRAIT SOFTWARE LIMITED
- now
PORTRAIT SOFTWARE PLC - 2012-04-10
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
AIT GROUP PLC - 2005-06-09
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
1997-06-05 ~ 2002-09-12
IIF 10 - Director → ME
6
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
- now
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
100,002 GBP2021-12-31
Officer
2004-07-31 ~ 2010-09-30
IIF 6 - Director → ME
7
SOPRA STERIA UK CORPORATE LIMITED
- now
STERIA UK CORPORATE LIMITED - 2021-03-12
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL LIMITED - 1983-10-03
XANSA PLC - 2009-02-25
F INTERNATIONAL GROUP PLC - 1988-06-29
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Officer
2000-03-10 ~ 2003-03-31
IIF 4 - Director → ME
8
STRATHDON HOLDINGS LIMITED
- now
BEGINRICH LIMITED - 1997-05-09
STRATHDON INVESTMENTS LIMITED - 2004-06-28
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,894,474 GBP2024-03-31
Officer
1999-01-01 ~ 2004-06-30
IIF 5 - Director → ME
9
XANSA QUEST LIMITED
- now
XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2004-07-31 ~ 2012-12-31
IIF 8 - Director → ME