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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
Active 2
  • 1
    Varley, Alexandria
    Accountant born in July 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    TASKPLACE LIMITED - 1986-06-13
    icon of addressUnit 2, Waterside Drive, Langley, Slough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Cleveley, Michael Richard
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 2
    Scott, Paul Clement
    Company Secretary born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2021-06-07
    OF - Director → CIF 0
    Scott, Paul Clement
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 3
    Winduss, David Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Priest, Malcolm John
    Chartered Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
    Priest, Malcolm John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 5
    Kahts, Derek Johann
    Accountant born in February 1978
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Kingshott, Michael James
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Holbeche, Roger Malcolm
    Company Director born in November 1944
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Dew, Roderick William
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Bender, Stephen David
    Accountant born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2016-05-30
    OF - Director → CIF 0
  • 10
    Dreyer, Michael Erwin
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2006-08-17
    OF - Director → CIF 0
  • 11
    Nuttall, Peter Donald
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Torlage, Kevin Edgar
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2004-09-15
    OF - Director → CIF 0
  • 13
    Yerbury, John William Richard
    Director born in March 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Walker, Peter Charles
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Pascan, Paul Michael
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Russell, Barry Charles
    Property Manager born in April 1934
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Bridges, Stuart John
    Corporate Financier born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1997-04-14
    OF - Director → CIF 0
  • 18
    Ticehurst, Jonathon Mark
    Property Manager born in March 1962
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Winder, Simon Paul
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    OF - Director → CIF 0
  • 20
    Creba, John Michael
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 21
    icon of address61 Woodside Road, New Malden, Surrey
    Corporate (135 offsprings)
    Officer
    1995-01-31 ~ 1997-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TMS GROUP UK LIMITED

Previous names
EMBASSY HOMES LIMITED - 2005-03-23
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
    icon of addressThe 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
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 1
  • ANDRABURY LIMITED - 1982-09-07
    icon of addressGround Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.