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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 23
  • 1
    Walker, Peter Charles
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Nuttall, Peter Donald
    Chartered Accountant born in June 1945
    Individual (18 offsprings)
    Officer
    1994-02-24 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Yerbury, John William Richard
    Director born in March 1956
    Individual (45 offsprings)
    Officer
    1993-12-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Torlage, Kevin Edgar
    Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2003-04-23 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Bender, Stephen David
    Accountant born in October 1964
    Individual (91 offsprings)
    Officer
    2006-04-07 ~ 2016-05-30
    OF - Director → CIF 0
  • 6
    Bridges, Stuart John
    Corporate Financier born in September 1960
    Individual (58 offsprings)
    Officer
    1995-01-12 ~ 1997-04-14
    OF - Director → CIF 0
  • 7
    Pascan, Paul Michael
    Accountant born in September 1951
    Individual (48 offsprings)
    Officer
    1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Scott, Paul Clement
    Company Secretary born in March 1958
    Individual (56 offsprings)
    Officer
    2002-10-31 ~ 2021-06-07
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (56 offsprings)
    Officer
    1997-09-29 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 9
    Dew, Roderick William
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Winder, Simon Paul
    Accountant born in May 1973
    Individual (39 offsprings)
    Officer
    2002-04-02 ~ 2003-04-23
    OF - Director → CIF 0
  • 11
    Russell, Barry Charles
    Property Manager born in April 1934
    Individual (10 offsprings)
    Officer
    1999-08-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Cleveley, Michael Richard
    Company Director born in July 1942
    Individual (18 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 13
    Kahts, Derek Johann
    Accountant born in February 1978
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 14
    Priest, Malcolm John
    Chartered Accountant born in April 1957
    Individual (15 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
    Priest, Malcolm John
    Individual (15 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 15
    Holbeche, Roger Malcolm
    Company Director born in November 1944
    Individual (33 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Varley, Alexandria
    Accountant born in July 1975
    Individual (23 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
  • 17
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    1995-01-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Ticehurst, Jonathon Mark
    Property Manager born in March 1962
    Individual (13 offsprings)
    Officer
    1997-06-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Creba, John Michael
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 20
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (42 offsprings)
    Officer
    2004-09-15 ~ 2006-04-07
    OF - Director → CIF 0
  • 21
    Dreyer, Michael Erwin
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 22
    EMBASSY PROPERTY GROUP LIMITED
    - now 01979747 01997606... (more)
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    Unit 2, Waterside Drive, Langley, Slough, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    WOODSIDE SECRETARIES LIMITED
    - now
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    61 Woodside Road, New Malden, Surrey
    Active Corporate (12 parents, 499 offsprings)
    Officer
    1995-01-31 ~ 1997-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TMS GROUP UK LIMITED

Period: 2005-03-23 ~ 2022-06-07
Company number: 01440618
Registered names
TMS GROUP UK LIMITED - Dissolved
SHIELDNOTE LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TMS GROUP UK LIMITED
    Info
    EMBASSY HOMES LIMITED - 2005-03-23
    SHIELDNOTE LIMITED - 2005-03-23
    Registered number 01440618
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury OX17 1LL
    PRIVATE LIMITED COMPANY incorporated on 1979-07-30 and dissolved on 2022-06-07 (42 years 10 months). The company status is Dissolved.
    CIF 0
  • TMS GROUP UK LIMITED
    S
    Registered number 1440618
    Unit 2 Langley Park, Waterside Drive, Langley, Slough, England, SL3 6AD
    Company Limited By Shares in Registrar Of Companies Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMBASSY HOMES (NORTHERN) LIMITED
    - now 01624218
    ANDRABURY LIMITED - 1982-09-07
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ 2021-06-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.