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
Active 3
  • 1
    Mclean, Lisa Eileen
    Company Director born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address27/28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2006-09-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Willemin, Denis
    Economist born in October 1955
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Sword, Ian Pollock, Dr
    Executive Vice President born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1997-12-20
    OF - Director → CIF 0
  • 3
    Albrecht, Paul Herman Cecile
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Doubleday, Michael George
    Company Executive born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Bennett, Christopher Edwin
    Area Controller born in July 1954
    Individual
    Officer
    icon of calendar 1997-12-20 ~ 2002-09-26
    OF - Director → CIF 0
  • 6
    Basabe Armijo, Fernando
    Company Executive born in August 1959
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2006-09-12
    OF - Director → CIF 0
  • 7
    Maude, Alan Graeme
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-07-29 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Hellemans, Dirk
    Engineer born in February 1958
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 9
    Gallagher, Geoffrey David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 10
    Forbes, Joseph
    Company Executive born in September 1946
    Individual
    Officer
    icon of calendar ~ 2006-05-04
    OF - Director → CIF 0
  • 11
    Weideman, Ian
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2017-07-29 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Pajolec, Christian Alain
    Company Executive born in March 1938
    Individual
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 13
    Janssens, Jonas
    Finance Director born in May 1989
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Day, Paul Geoffrey
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2011-12-30
    OF - Director → CIF 0
  • 15
    Fisher, Charlotte Louise
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 16
    Swaving, Jeffrey
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 17
    Aknermans, Ludouinus Maria Josephus
    Senior Executive Vice Presiden born in May 1936
    Individual
    Officer
    icon of calendar 1997-12-20 ~ 2000-05-08
    OF - Director → CIF 0
  • 18
    Motohara, Hitoshi
    Born in December 1957
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Newman, Henry Bernard
    Company Executive born in July 1929
    Individual
    Officer
    icon of calendar ~ 2003-01-20
    OF - Director → CIF 0
  • 20
    Trippick, Simon David
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2011-05-25
    OF - Director → CIF 0
  • 21
    Parkar, Hishamuddin
    Companies House born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 22
    Cordiner, Leonard William
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-12-20 ~ 2000-05-08
    OF - Director → CIF 0
  • 23
    Zandbergen, Rob
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 24
    Hoffer, Marc Henri
    Area Financial Controller born in February 1958
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1997-12-20
    OF - Director → CIF 0
  • 25
    Cox, Roger Stewart
    Company Executive born in June 1946
    Individual
    Officer
    icon of calendar ~ 2006-07-05
    OF - Director → CIF 0
    Cox, Roger Stewart
    Individual
    Officer
    icon of calendar ~ 2006-07-05
    OF - Secretary → CIF 0
  • 26
    Brosens, Greetje Leo Amanda
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2011-12-30
    OF - Director → CIF 0
parent relation
Company in focus

TECHNOLOGY PROJECT SERVICES LIMITED

Previous names
TECHNOLOGY PROJECT SERVICES PLC - 2006-08-31
TEAMGRANT LIMITED - 1984-11-09
TECHNOLOGY PROJECT SERVICES (HOLDINGS) LIMITED - 1986-03-19
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,759,499.60 GBP2020-12-31
2,759,499.60 GBP2019-12-31
Net Assets/Liabilities
2,759,499.60 GBP2020-12-31
2,759,499.60 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
4,945,650 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
0.557965 GBP2020-01-01 ~ 2020-12-31
Equity
2,759,499.60 GBP2020-12-31
2,759,499.60 GBP2019-12-31

Related profiles found in government register
  • TECHNOLOGY PROJECT SERVICES LIMITED
    Info
    TECHNOLOGY PROJECT SERVICES PLC - 2006-08-31
    TEAMGRANT LIMITED - 2006-08-31
    TECHNOLOGY PROJECT SERVICES (HOLDINGS) LIMITED - 2006-08-31
    Registered number 01807883
    icon of address27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1984-04-11 and dissolved on 2024-03-26 (39 years 11 months). The company status is Dissolved.
    CIF 0
  • TECHNOLOGY PROJECT SERVICES LIMITED
    S
    Registered number 01807883
    icon of address27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSULTANTS & DESIGNERS (U.K.) LIMITED - 1984-11-07
    TECHNOLOGY PROJECT SERVICES (INTERNATIONAL) LIMITED - 2002-12-12
    SGS TECHNOLOGY PROJECT SERVICES LIMITED - 2006-09-25
    TECHNOLOGY PROJECT SERVICES LIMITED - 1986-03-19
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,165,822 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.