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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 4
  • 1
    Maingot, Ralph Gerald
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cook, Ian Michael
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rogers, Mark
    Finance Director born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Montanana, Jens Peter
    Businessman born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Smith, Darryl Charles
    Salesman born in January 1952
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
    Smith, Darryl Charles
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Secretary → CIF 0
  • 2
    Mangan, Patrick Morton
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-08-21
    OF - Director → CIF 0
  • 3
    Sole, Stephen Donald
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Willson, Jeremy Peter
    Computer Salesman born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-10 ~ 2006-01-01
    OF - Director → CIF 0
    Willson, Jeremy Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Morris, Simon Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Wright, John Lawrence
    Salesman born in April 1948
    Individual
    Officer
    icon of calendar ~ 2002-05-28
    OF - Director → CIF 0
  • 7
    Eske, Suzanne Jean
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-06-21
    OF - Director → CIF 0
    Eske, Suzanne Jean
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 8
    Miller, Andrew Douglas
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2009-06-11
    OF - Director → CIF 0
  • 9
    Darwish, Sherif
    Technical Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Illingworth, Karen Elizabeth
    Commercial Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2003-06-30
    OF - Director → CIF 0
    Illingworth, Karen Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 2000-03-01
    OF - Secretary → CIF 0
    Illingworth, Karen Elizabeth
    Commercial Director
    Individual (2 offsprings)
    icon of calendar 2000-06-21 ~ 2003-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TBC LIMITED

Previous names
PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06
SEALOMEGA LIMITED - 1984-05-14
NEW WORLD BUSINESS SYSTEMS LIMITED - 1985-07-10
TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TBC LIMITED
    Info
    PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06
    SEALOMEGA LIMITED - 1984-11-06
    NEW WORLD BUSINESS SYSTEMS LIMITED - 1984-11-06
    TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1984-11-06
    Registered number 01786977
    icon of address110 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.