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
    Montanana, Jens Peter
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Darryl Charles
    Born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-12-07
    OF - Director → CIF 0
    Smith, Darryl Charles
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-12-07
    OF - Secretary → CIF 0
  • 3
    Darwish, Sherif
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1995-08-14 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Eske, Suzanne Jean
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2000-06-21
    OF - Director → CIF 0
    Eske, Suzanne Jean
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 5
    Willson, Jeremy Peter
    Born in October 1955
    Individual (11 offsprings)
    Officer
    1992-12-10 ~ 2006-01-01
    OF - Director → CIF 0
    Willson, Jeremy Peter
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 6
    Cook, Ian Michael
    Born in November 1953
    Individual (20 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Simon Paul
    Individual (31 offsprings)
    Officer
    2005-09-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    Mangan, Patrick Morton
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 9
    Sole, Stephen Donald
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1999-06-04 ~ 2003-12-10
    OF - Director → CIF 0
  • 10
    Maingot, Ralph Gerald
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Wright, John Lawrence
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2002-05-28
    OF - Director → CIF 0
  • 12
    Illingworth, Karen Elizabeth
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-06-30
    OF - Director → CIF 0
    Illingworth, Karen Elizabeth
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 2000-03-01
    OF - Secretary → CIF 0
    2000-06-21 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 13
    Rogers, Mark
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Miller, Andrew Douglas
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2005-09-16 ~ 2009-06-11
    OF - Director → CIF 0
parent relation
Company in focus

TBC LIMITED

Period: 1999-10-13 ~ 2014-03-04
Company number: 01786977
Registered names
TBC LIMITED - Dissolved
SEALOMEGA LIMITED - 1984-05-14
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TBC LIMITED
    Info
    TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13
    NEW WORLD BUSINESS SYSTEMS LIMITED - 1999-10-13
    PERSONAL COMPUTER PEOPLE LIMITED - 1999-10-13
    SEALOMEGA LIMITED - 1999-10-13
    Registered number 01786977
    110 Buckingham Avenue, Slough, Berkshire SL1 4PF
    PRIVATE LIMITED COMPANY incorporated on 1984-01-30 and dissolved on 2014-03-04 (30 years 1 month). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.