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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 24
  • 1
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (111 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    1999-07-21 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 4
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (359 offsprings)
    Officer
    2016-07-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Cox, Allister Russell
    Director born in July 1962
    Individual (44 offsprings)
    Officer
    1995-05-26 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Archibald, David Alexander
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2019-08-03
    OF - Director → CIF 0
  • 9
    Lancaster, James
    Executive Director born in February 1948
    Individual (58 offsprings)
    Officer
    (before 1992-03-28) ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Davies, Stephen
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2014-01-13
    OF - Director → CIF 0
  • 11
    Aguss, Martyn James
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
    2011-03-31 ~ 2014-08-04
    OF - Director → CIF 0
  • 12
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Cullens, Alan
    Director born in June 1938
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-01-01
    OF - Director → CIF 0
  • 14
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 15
    Green, Steven
    Director born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 16
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 17
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 18
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 19
    Tobin, Matthew Laurence
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 20
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1992-08-31 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 21
    Mitchell, Philip
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1992-01-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Sneyd, Ian Nicholas
    Individual (11 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 23
    TM GROUP HOLDINGS LIMITED - now 03462566 03073709
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TM VENDING LIMITED

Period: 2000-12-15 ~ 2024-10-01
Company number: 01605108
Registered names
TM VENDING LIMITED - Dissolved
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores

  • TM VENDING LIMITED
    Info
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 2000-12-15
    Registered number 01605108
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1981-12-18 and dissolved on 2024-10-01 (42 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.