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TWINING CROSFIELD & CO LIMITED

Private limited company (Ltd.) Active

Registration No.
00144900
Incorporation Date
1916-09-21
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.twinings.com/
Source: Companies House

TWINING CROSFIELD & CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00144900, and its current status with Companies House is active. The company was incorporated on 21 September 1916 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for TWINING CROSFIELD & CO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TWINING CROSFIELD & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A B F HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
A B F HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for TWINING CROSFIELD & CO LIMITED are current appointments, filed with Companies House. Peter Taylor (appointed 2019-09-23) and Olav Silden (appointed 2022-03-23) both serve as Director; Raymond Cahill (appointed 2022-03-23) serves as Company Secretary. The remaining 2 records shown (Robert Tavener and George McCallum) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TWINING CROSFIELD & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Peter Taylor ACTIVE

Appointed
2019-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

OS
Olav Silden ACTIVE

Appointed
2022-03-23
Residence
🇨🇭 Switzerland
Occupation
Director

RC
Raymond Cahill ACTIVE

Appointed
2022-03-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RT
Robert Tavener RESIGNED

Appointed
2002-06-10
Resigned
2022-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George McCallum RESIGNED

Appointed
2004-11-23
Resigned
2020-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TWINING CROSFIELD & CO LIMITED sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to WITTINGTON INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TWINING CROSFIELD & CO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, France, India, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WITTINGTON INVESTMENTS LIMITED
United Kingdom
TWININGS & CO SAS
FranceFR 58202622500075

TWININGS PRIVATE LIMITED
IndiaIN 06AABCT2275N1Z2

Foods International Holding B.V.+ subsidiaries
NetherlandsNL 24133986

R.TWINING AND COMPANY LIMITED+ subsidiaries
United KingdomGB 00525071

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Frequently Asked Questions

Who owns TWINING CROSFIELD & CO LIMITED?

One shareholder is currently on record for TWINING CROSFIELD & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A B F HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TWINING CROSFIELD & CO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TWINING CROSFIELD & CO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TWINING CROSFIELD & CO LIMITED have on record?

1 shareholder is shown on record for TWINING CROSFIELD & CO LIMITED.

What is TWINING CROSFIELD & CO LIMITED's company registration number?

TWINING CROSFIELD & CO LIMITED's registration number is 00144900, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TWINING CROSFIELD & CO LIMITED still an active company?

TWINING CROSFIELD & CO LIMITED's status on Companies House is listed as active.

When was TWINING CROSFIELD & CO LIMITED incorporated?

TWINING CROSFIELD & CO LIMITED was incorporated on 21 September 1916, according to Companies House.

What is TWINING CROSFIELD & CO LIMITED's registered address?

The registered address on file for TWINING CROSFIELD & CO LIMITED is LONDON, United Kingdom.

What legal structure is TWINING CROSFIELD & CO LIMITED registered as?

TWINING CROSFIELD & CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TWINING CROSFIELD & CO LIMITED?

Three of the 5 officer records shown for TWINING CROSFIELD & CO LIMITED are current appointments, filed with Companies House. Peter Taylor (appointed 2019-09-23) and Olav Silden (appointed 2022-03-23) both serve as Director; Raymond Cahill (appointed 2022-03-23) serves as Company Secretary. The remaining 2 records shown (Robert Tavener and George McCallum) are former appointments that have since been resigned. Management authority at TWINING CROSFIELD & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TWINING CROSFIELD & CO LIMITED have a parent company or subsidiaries?

TWINING CROSFIELD & CO LIMITED sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, France, India, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TWINING CROSFIELD & CO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TWINING CROSFIELD & CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TWINING CROSFIELD & CO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TWINING CROSFIELD & CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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