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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 29
  • 1
    Bennett, Christopher Edwin
    Area Controller born in July 1954
    Individual (3 offsprings)
    Officer
    1997-12-20 ~ 2002-09-26
    OF - Director → CIF 0
  • 2
    Brosens, Greetje Leo Amanda
    Director born in December 1971
    Individual (28 offsprings)
    Officer
    2011-10-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 3
    Willemin, Denis
    Economist born in October 1955
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Sword, Ian Pollock, Dr
    Executive Vice President born in March 1942
    Individual (20 offsprings)
    Officer
    1994-04-26 ~ 1997-12-20
    OF - Director → CIF 0
  • 5
    Doubleday, Michael George
    Company Executive born in May 1943
    Individual (8 offsprings)
    Officer
    ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Forbes, Joseph
    Company Executive born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 2006-05-04
    OF - Director → CIF 0
  • 7
    Swaving, Jeffrey
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 8
    Trippick, Simon David
    Company Director born in June 1964
    Individual (24 offsprings)
    Officer
    2006-09-12 ~ 2011-05-25
    OF - Director → CIF 0
  • 9
    Cordiner, Leonard William
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1997-12-20 ~ 2000-05-08
    OF - Director → CIF 0
  • 10
    Hoffer, Marc Henri
    Area Financial Controller born in February 1958
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1997-12-20
    OF - Director → CIF 0
  • 11
    Pajolec, Christian Alain
    Company Executive born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 12
    Newman, Henry Bernard
    Company Executive born in July 1929
    Individual (12 offsprings)
    Officer
    ~ 2003-01-20
    OF - Director → CIF 0
  • 13
    Maude, Alan Graeme
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2017-07-29 ~ 2019-12-02
    OF - Director → CIF 0
  • 14
    Weideman, Ian
    Director born in July 1976
    Individual (21 offsprings)
    Officer
    2017-07-29 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Mclean, Lisa Eileen
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Gallagher, Geoffrey David
    Accountant
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 17
    Zandbergen, Rob
    Company Director born in November 1958
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Motohara, Hitoshi
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2011-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Aknermans, Ludouinus Maria Josephus
    Senior Executive Vice Presiden born in May 1936
    Individual (1 offspring)
    Officer
    1997-12-20 ~ 2000-05-08
    OF - Director → CIF 0
  • 20
    Basabe Armijo, Fernando
    Company Executive born in August 1959
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    Janssens, Jonas
    Finance Director born in May 1989
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Hellemans, Dirk
    Engineer born in February 1958
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 23
    Day, Paul Geoffrey
    Finance Director born in October 1962
    Individual (15 offsprings)
    Officer
    2006-09-12 ~ 2011-12-30
    OF - Director → CIF 0
  • 24
    Cox, Roger Stewart
    Company Executive born in June 1946
    Individual (4 offsprings)
    Officer
    ~ 2006-07-05
    OF - Director → CIF 0
    Cox, Roger Stewart
    Individual (4 offsprings)
    Officer
    ~ 2006-07-05
    OF - Secretary → CIF 0
  • 25
    Parkar, Hishamuddin
    Companies House born in May 1972
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 26
    Albrecht, Paul Herman Cecile
    General Manager born in May 1951
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2002-09-02
    OF - Director → CIF 0
  • 27
    Fisher, Charlotte Louise
    Company Director born in June 1975
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 28
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2006-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    TATTON RECRUITMENT GROUP LIMITED - now 03341461
    RGF STAFFING UK LIMITED
    - 2025-07-25 03341461
    ADVANTAGE RESOURCING UK LIMITED - 2021-06-02 03341461
    ADVANTAGE TECHNICAL RESOURCING LIMITED - 2013-04-02
    TECHNICAL AID CORPORATION UK LIMITED - 2010-02-19
    TECHNICAL AID CRYSTAL UK LIMITED - 2007-05-01
    TAC EUROPE LIMITED - 2006-02-10
    TECHNICAL AID INTERNATIONAL LIMITED - 2003-01-21
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TECHNOLOGY PROJECT SERVICES LIMITED

Period: 2006-08-31 ~ 2024-03-26
Company number: 01807883
Registered names
TECHNOLOGY PROJECT SERVICES LIMITED - Dissolved 01162072
TEAMGRANT LIMITED - 1984-11-09
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
    TECHNOLOGY PROJECT SERVICES (HOLDINGS) LIMITED - 2006-08-31
    TEAMGRANT LIMITED - 2006-08-31
    Registered number 01807883
    27/28 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
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAC TPS LIMITED
    - now 01162072
    SGS TECHNOLOGY PROJECT SERVICES LIMITED - 2006-09-25
    TECHNOLOGY PROJECT SERVICES (INTERNATIONAL) LIMITED - 2002-12-12
    TECHNOLOGY PROJECT SERVICES LIMITED - 1986-03-19
    CONSULTANTS & DESIGNERS (U.K.) LIMITED - 1984-11-07
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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