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TINIUS OLSEN LIMITED

Company number 00998521 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

TINIUS OLSEN LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 118,000 shares1,390,500 sharesTINIUS OLSEN LIMITEDTINIUS OLSEN LIMITEDCompany 00998521TINIUS OLSEN INVESTMENT COMPANYTINIUS OLSEN INVESTMENTCOMPANYShareholderIMETRUM LIMITEDIMETRUM LIMITEDCompany 04864539The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
TINIUS OLSEN LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in TINIUS OLSEN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
00998521
Status
Active
Company type
Private Limited Company
Incorporated
31 December 1970
Registered office
Redhill, Surrey
Country of origin
United Kingdom
Business
Manufacture of other special-purpose machinery n.e.c.
Latest accounts type
Group
Shareholder layers
1
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

TINIUS OLSEN LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.
  • TINIUS OLSEN LIMITED holds shares in 2 companies.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns TINIUS OLSEN LIMITED

TINIUS OLSEN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of TINIUS OLSEN LIMITED · statement of 8 September 2024

ShareholderStakeSharesClass
TINIUS OLSEN INVESTMENT COMPANY—18,000ORDINARY

People with significant control · 2 current

Who controls TINIUS OLSEN LIMITED

TINIUS OLSEN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Tinius Olsen Investment CompanyVoting rights: 75% or more6 April 2016Company · Incorperated · United States · number 510325778
Tinius Olsen International CompanyShares: 75% or more
Right to appoint and remove directors		6 April 2016Company · Incorporated

Holdings · 1 layer

What TINIUS OLSEN LIMITED holds

UK companies whose latest confirmation statement lists TINIUS OLSEN LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by TINIUS OLSEN LIMITED

CompanyStatusStakeSharesClassStatement
IMETRUM LIMITED
Company 04864539		Active—1,390,500A ORDINARY / B ORDINARY8 July 2025
Masked · in the company report—————

Officers · 5 current

Who runs TINIUS OLSEN LIMITED

TINIUS OLSEN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 18 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
ELLIOTT, SimonSecretary1 January 2020——
ELLIOTT, Simon LeeDirector20 March 2023BritishEngland
TAIT III, Charles RobertDirector21 January 2002AmericanUnited States
WHEELER, Martin JohnDirector19 January 1998BritishEngland
YOUINGS, MarkDirector1 July 2008BritishEngland

Former officers (18)

NameRoleAppointedResigned
GASKINS, Barry NormanSecretary17 March 201631 December 2019
HOUNSFIELD, GildaSecretarybefore 25 September 19912 January 1992
WOOLFORD, Pamela Mary OliveSecretary2 January 199217 March 2016
BRAKE-WHITLEY, Lance GaryDirector1 January 19941 October 2000
GASKINS, Barry NormanDirector17 March 201631 December 2019
HELTON, Mark StevenDirector31 March 201327 February 2017
HOUNSFIELD, James CouplandDirectorbefore 25 September 199119 November 1991
HOUNSFIELD, Martin Robert CouplandDirectorbefore 25 September 199125 March 2009
HULBERT, Stanley PaulDirectorbefore 25 September 199130 June 1995
IVORY, John CalvinDirectorbefore 25 September 199131 March 2014
LOFTUS, Joseph PDirector1 February 199931 March 2013
MILLANE, John ADirector20 December 199531 December 2007
MURRAY, John TDirector20 December 199531 December 1998
SCHILLING, RoseDirector1 January 202012 February 2021
STEVENS, Brian EdwardDirectorbefore 25 September 199131 July 1999
TAIT JR, C RobertDirector20 December 199530 March 2005
WHEELER, David GregoryDirector20 January 200323 March 2007
WOOLFORD, Pamela Mary OliveDirector11 September 200017 March 2016

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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