logo
explain how to read the page

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 14
  • 1
    Marshall, John
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1999-03-15
    OF - Director → CIF 0
  • 2
    Glynn, John Desmond
    Born in November 1974
    Individual (1 offspring)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Glynn, John Desmond
    Management Consultant born in November 1974
    Individual (1 offspring)
    2010-10-18 ~ 2016-05-05
    OF - Director → CIF 0
    Glynn, John Desmond
    Individual (1 offspring)
    Officer
    2012-06-08 ~ now
    OF - Secretary → CIF 0
    Mr John Desmond Glynn
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Melzer, Philip
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Bensberg, Matthew Peter
    Investment Management born in August 1961
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2012-09-21
    OF - Director → CIF 0
    Bensberg, Matthew Peter
    Individual (1 offspring)
    Officer
    1997-05-11 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 5
    Sullivan, Benjamin Richard John
    Film Production born in April 1967
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2017-09-24
    OF - Director → CIF 0
  • 6
    Legrand, Julie
    Self Employed born in January 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 2025-06-30
    OF - Director → CIF 0
    Legrand, Julie
    Self Employed
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 7
    Clinkard, Sophie Elizabeth
    Housewife born in January 1973
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 8
    Peccarino, Anna Lisa P
    Solicitor born in October 1965
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1996-01-16
    OF - Director → CIF 0
    Peccarino, Anna Lisa P
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1996-01-16
    OF - Secretary → CIF 0
  • 9
    Hains, Maximilian Richard Duclos
    Born in June 1992
    Individual (7 offsprings)
    Officer
    2017-09-24 ~ 2024-09-14
    OF - Director → CIF 0
  • 10
    Bridgwood, Frederick Thomas
    Born in October 1999
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Bain, Samantha Ella
    Learning Mentor born in January 1981
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2025-01-10
    OF - Director → CIF 0
  • 12
    Oyekanmi, Rotimi
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2025-01-11 ~ now
    OF - Director → CIF 0
  • 13
    Mcgee, Rachel Marie
    Born in October 1996
    Individual (1 offspring)
    Officer
    2024-09-14 ~ now
    OF - Director → CIF 0
  • 14
    Hindmarch, Carl Adrian
    Self-Employed born in July 1965
    Individual (2 offsprings)
    Officer
    (before 1992-09-13) ~ 2006-04-30
    OF - Director → CIF 0
parent relation
Company in focus

7 TAVISTOCK ROAD MANAGEMENT LIMITED

Period: 1983-09-13 ~ now
Company number: 01752618
Registered name
7 TAVISTOCK ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • 7 TAVISTOCK ROAD MANAGEMENT LIMITED
    Info
    Registered number 01752618
    7 Tavistock Road, London W11 1AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-09-13 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.