- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TILBURY DOUGLAS CONSTRUCTION LIMITED
TILBURY DOUGLAS CONSTRUCTION LIMITED — active UK company, incorporated 1935 (oo:GB-COH-00303359). UBO chain traced 8 hops, 4 owners, 2 holdings, 20 officers.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1935-07-24
- Legal form
- ltd
- Activity
- 41201, 42110, 42130, 42990
- Registered office
- 30-40 Eastcheap, London, EC3M 1HD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TILBURY DOUGLAS CONSTRUCTION LIMITED
- TILBURY DOUGLAS CONSTRUCTION LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00303359
- Status
- active
- Type
- ltd
- Incorporated
- 1935-07-24
- Registered office
- 30-40 Eastcheap, London, EC3M 1HD, England
- SIC
- 41201, 42110, 42130, 42990
People & control
22 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUTLER, Simon John
- director · British · appointed 2026-06-30 · Companies House
- HARRIS, Suzannah Amanda
- director · British · appointed 2023-09-20 · Companies House
- HARRISON, Martin John
- director · British · appointed 2025-11-10 · Companies House
- MCCALLION, Sarah Louise
- director · British · appointed 2023-09-20 · Companies House
- SMITH, Martyn James
- director · British · appointed 2023-01-03 · Companies House
- TATTON, Craig Nicholas
- director · British · appointed 2017-09-25 · Companies House
- Tilbury Douglas Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-05-27 · CH · PSC register
- TIMMINS, Declan Anthony Peter
- secretary · appointed 2020-04-01 · Companies House
- director · Irish · appointed 2025-01-13 · Companies House
- ARMITT, John Alexander, Sir
- director · British · appointed 2025-07-22 · resigned · Companies House
- ATKINS, Julian Cedric Clive
- secretary · British · appointed 1995-05-01 · resigned · Companies House
- director · British · appointed 1992-01-02 · resigned · Companies House
- BADCOCK, Benjamin Edward
- secretary · appointed 2013-04-30 · resigned · Companies House
- director · British · appointed 2013-05-01 · resigned · Companies House
- BALLARD, Martin
- director · British · appointed 2006-01-01 · resigned · Companies House
- BEANEY, Andrew John
- director · British · appointed 2008-04-01 · resigned · Companies House
- BLOOM, Roy
- director · British · appointed 2007-01-01 · resigned · Companies House
- BRAY, Matthew James
- director · British · appointed 2017-06-16 · resigned · Companies House
- BROWN, John Stockdale Spence
- director · British · appointed 1992-01-02 · resigned · Companies House
- GOLDSWORTHY, Mark Stuart
- secretary · appointed 2017-02-02 · resigned · Companies House
- Interserve Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-05-27 · CH · PSC register
Also holds roles at 13 other companies- INTERSERVE FINANCE LIMITEDbeneficial owner
- INTERSERVE TRUSTEES LIMITEDbeneficial owner
- HOW GROUP LIMITEDbeneficial owner
- PARAGON MANAGEMENT UK LIMITEDAlso holds roles at 1 other company
- Interserve Construction Limitedbeneficial owner
- PRIME PARTNERING SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- PARTNERING SOLUTIONS (DORSET) LIMITEDbeneficial owner
- PARTNERING SOLUTIONS (SOMERSET) LIMITEDbeneficial owner
- PRIME PLCbeneficial owner
- ROBERTSON, James Brown
- secretary · British · resigned · Companies House
- TILBURY DOUGLAS CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- PARAGON MANAGEMENT UK LIMITEDbeneficial owner
- INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner
- PRIME PARTNERING SOLUTIONS LIMITEDbeneficial owner
22 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TILBURY DOUGLAS CONSTRUCTION LIMITED?
- What is TILBURY DOUGLAS CONSTRUCTION LIMITED's risk level?
- Where does TILBURY DOUGLAS CONSTRUCTION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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