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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 36
  • 1
    Prosser, John William
    Retired born in August 1936
    Individual (4 offsprings)
    Officer
    2004-06-09 ~ 2025-01-26
    OF - Director → CIF 0
  • 2
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (34 offsprings)
    Officer
    (before 1991-10-15) ~ 1999-08-25
    OF - Director → CIF 0
  • 3
    Roles, Wendy, Dr
    Born in July 1935
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Brenner, Michael Kenneth
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Beauvais, Clive Richard
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-03-25
    OF - Director → CIF 0
  • 6
    Caddy, David Henry Arnold Courtenay
    Born in June 1944
    Individual (20 offsprings)
    Officer
    2004-07-01 ~ 2011-08-07
    OF - Director → CIF 0
  • 7
    Smith, Robert Grenville
    Born in October 1908
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 2004-06-09
    OF - Director → CIF 0
  • 8
    Jorgenson, Kedd
    Born in November 1923
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-06-16
    OF - Director → CIF 0
  • 9
    Crowley, Richard Paul
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1998-05-05
    OF - Director → CIF 0
  • 10
    Wojciech, Adrian Leon
    Born in March 1949
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Charlton, John Stuart Northcliffe
    Born in May 1946
    Individual (26 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Benbow, Kate
    Individual (1 offspring)
    Officer
    2010-05-08 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 13
    Adler, Derek Malcolm
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
  • 14
    Mcnally, Moira
    Born in November 1950
    Individual (1 offspring)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
    Mcnally, Moira
    Individual (1 offspring)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Jackson, Anthony Graham
    Born in November 1963
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 1999-12-09
    OF - Director → CIF 0
  • 16
    Farah, Peggie
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1998-12-02
    OF - Director → CIF 0
  • 17
    Taberer, Paul Anthony Blair
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 18
    Myerson, Brian Alan
    Born in October 1958
    Individual (12 offsprings)
    Officer
    (before 1991-10-15) ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Caddy, Susan Lougher
    Born in May 1947
    Individual (1 offspring)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 20
    Courir-ryder, Andrea
    Born in February 1965
    Individual (1 offspring)
    Officer
    2007-05-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 21
    Beauvais, Walter John
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1998-01-09
    OF - Director → CIF 0
  • 22
    Morris, Nicola Mary
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2010-05-07
    OF - Director → CIF 0
    Morris, Nicola Mary
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 23
    Da Re, Cesare
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1999-03-05 ~ 2011-04-05
    OF - Director → CIF 0
  • 24
    Tholstrup, Svendknud
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1996-01-23
    OF - Director → CIF 0
  • 25
    Da Re, Jean
    Born in January 1945
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1999-08-25
    OF - Director → CIF 0
  • 26
    Richardson, Jill Rosemary Grenville
    Born in October 1942
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2006-07-14
    OF - Director → CIF 0
  • 27
    Beauvais, Ann Veronica
    Born in February 1946
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2001-04-19
    OF - Director → CIF 0
    Beauvais, Ann Veronica
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1999-04-19
    OF - Secretary → CIF 0
  • 28
    Fayers, Frank John
    Born in March 1930
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1997-10-15
    OF - Director → CIF 0
  • 29
    Rackley, Martina Cristina
    Born in July 1954
    Individual (1 offspring)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 30
    Pannell, Kay Jacqueline
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2003-06-30
    OF - Director → CIF 0
    Pannell, Kay Jacqueline
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 31
    Barnett, Terence Anthony
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1996-08-02 ~ 2008-11-28
    OF - Director → CIF 0
  • 32
    Randall, Arthur Stephen
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1993-03-25 ~ 2012-03-02
    OF - Director → CIF 0
  • 33
    Hogg, Paul Robert
    Born in May 1950
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1996-08-02
    OF - Director → CIF 0
  • 34
    Perrin, Barry
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2018-02-07
    OF - Director → CIF 0
  • 35
    Charlton, Christine
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2024-04-24
    OF - Director → CIF 0
  • 36
    Benbow, Alastair, Dr
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2011-12-01
    OF - Director → CIF 0
parent relation
Company in focus

TDL MANAGEMENT LIMITED

Period: 2011-06-01 ~ now
Company number: 01810667
Registered names
TDL MANAGEMENT LIMITED - now
DELL LIMITED(THE) - 2011-06-01
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
102,609 GBP2025-03-31
144,446 GBP2024-03-31
Creditors
Current
-47,993 GBP2025-03-31
-59,260 GBP2024-03-31
Net Current Assets/Liabilities
54,616 GBP2025-03-31
85,186 GBP2024-03-31
Total Assets Less Current Liabilities
54,616 GBP2025-03-31
85,186 GBP2024-03-31
Net Assets/Liabilities
54,616 GBP2025-03-31
85,186 GBP2024-03-31
Equity
54,616 GBP2025-03-31
85,186 GBP2024-03-31

  • TDL MANAGEMENT LIMITED
    Info
    DELL LIMITED(THE) - 2011-06-01
    Registered number 01810667
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.