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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Craggs, Gerald
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2004-03-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 2
    Angel, Philip Charles
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1994-05-09
    OF - Director → CIF 0
  • 3
    Flatley, Peter
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 4
    Ollive, Martin
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Black, Peter James
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Hofman, Michael
    Individual (66 offsprings)
    Officer
    2007-06-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Mann, Melvyn Norman
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1992-10-08 ~ 2002-05-31
    OF - Director → CIF 0
    Mann, Melvyn Norman
    Individual (4 offsprings)
    Officer
    (before 1991-09-29) ~ 2002-05-31
    OF - Secretary → CIF 0
  • 8
    Hobbs, Vaughan
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 9
    Woolridge, Robert Ian
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-11-24
    OF - Director → CIF 0
    Woolridge, Robert Ian
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 10
    Coppeard, Michael William
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1992-10-08 ~ 2003-05-31
    OF - Director → CIF 0
    2004-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Wilkin, Nicholas John
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2002-11-30 ~ 2003-05-20
    OF - Director → CIF 0
  • 12
    Bowater, Alan Thomas
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2002-11-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Hughes, Karl Alexander
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2005-03-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Wickert, Clare
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Marsden, Hugh John Lucas
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1993-03-29 ~ 2002-05-31
    OF - Director → CIF 0
    2004-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Lee, Stephen Robert
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Templeton, Alaster Scott
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1993-03-26
    OF - Director → CIF 0
  • 18
    Petch, Lester
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    Mr Lester Petch
    Born in August 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    PE - Has significant influence or controlCIF 0
  • 19
    Osborn, Mark Antony
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2004-07-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Kendrew, Trevor
    Born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1991-09-29) ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Patel, Sanjay
    Individual (16 offsprings)
    Officer
    2003-05-21 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 22
    Everson, Russell Neal
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Atthill Beck, Graham Peter
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 24
    Houldsworth, Robin Matthew
    Born in February 1963
    Individual (24 offsprings)
    Officer
    2004-03-15 ~ 2007-12-12
    OF - Director → CIF 0
  • 25
    Smith, David Joseph
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 26
    Facey, David Alan
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2008-06-30 ~ 2009-11-24
    OF - Director → CIF 0
  • 27
    Oram, Leonard William
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2009-11-24 ~ 2017-05-12
    OF - Director → CIF 0
    Oram, Leonard William
    Individual (8 offsprings)
    Officer
    2009-11-24 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 28
    House, Steve
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2005-09-29
    OF - Director → CIF 0
  • 29
    Manthorpe, Michael John
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2002-05-31 ~ 2003-12-30
    OF - Director → CIF 0
    2005-03-14 ~ 2008-03-06
    OF - Director → CIF 0
  • 30
    Ellis, John Richard
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2003-04-14
    OF - Director → CIF 0
    2004-07-26 ~ 2007-06-06
    OF - Director → CIF 0
  • 31
    Thornton, Mark Richard
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1997-05-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 32
    TAM ASSET MANAGEMENT LTD
    - now 04077709 SC347260... (more)
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    City Tower, 40 Basinghall Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAM (NOMINEES) LTD

Period: 2010-11-01 ~ now
Company number: 00385385
Registered names
TAM (NOMINEES) LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • TAM (NOMINEES) LTD
    Info
    S.P.ANGEL(NOMINEES)LIMITED - 2010-11-01
    Registered number 00385385
    One Leadenhall Level 23, 1 Leadenhall Street, London EC3V 1AB
    PRIVATE LIMITED COMPANY incorporated on 1944-02-04 (82 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.