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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 5
  • 1
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (41 offsprings)
    Officer
    2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TM GROUP HOLDINGS LIMITED - now 03462566 03073709
    TM GROUP HOLDINGS PLC - 2005-10-17 03073709
    ARROWFLEET PLC - 1998-05-01
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 2
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2017-08-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Davies, Stephen
    Director born in July 1953
    Individual
    Officer
    2011-03-31 ~ 2014-01-13
    OF - Director → CIF 0
  • 4
    Cox, Allister Russell
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Young, Bernadette Clare
    Individual
    Officer
    2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 6
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
    2011-03-31 ~ 2014-08-04
    OF - Director → CIF 0
  • 7
    Barnes, Christopher Howard
    Individual
    Officer
    1992-08-31 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 8
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    1999-07-21 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 9
    Lancaster, James
    Executive Director born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (10 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Sneyd, Ian Nicholas
    Individual
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 12
    Peat, Rachel
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 13
    Archibald, David Alexander
    Director born in September 1967
    Individual
    Officer
    2014-01-31 ~ 2019-08-03
    OF - Director → CIF 0
  • 14
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 15
    Tobin, Matthew Laurence
    Director born in May 1968
    Individual
    Officer
    2019-11-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 17
    Cullens, Alan
    Director born in June 1938
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 18
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2016-07-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 19
    Mitchell, Philip
    Director born in October 1948
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TM VENDING LIMITED

Previous names
MAYFAIR VENDING LIMITED - 2000-12-15
PRECIS EIGHTY LIMITED - 1983-10-17
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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