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 2
  • 1
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 53
  • 1
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Brady, Joseph Gerard
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 3
    Kies, Rhoda Elizabeth
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Secretary → CIF 0
  • 4
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Mckinnon, Ian Michael
    Investment Banker born in January 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 6
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 7
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Tosh, Alan Wilson
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1999-08-20
    OF - Director → CIF 0
  • 9
    Knights, Stuart Adrian
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 10
    Bramhall, John Robert
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 2001-02-23
    OF - Director → CIF 0
  • 11
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Ellis, Christopher
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 13
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 15
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 16
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    icon of calendar 2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Westall, Stephen Frederick William
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1997-04-08
    OF - Director → CIF 0
  • 18
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 20
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 21
    Kershaw, Michael James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 23
    Genikis, Mark Philip
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-10-12
    OF - Director → CIF 0
  • 24
    Pettifer, Russell Charles
    Investment Banker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 25
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 26
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 27
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 28
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    icon of calendar 1994-10-18 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 29
    Cunningham, Alan
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-04-18
    OF - Director → CIF 0
  • 30
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 31
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 32
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 33
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 34
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 35
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 36
    Scott, Simon Robert Alan
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 37
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 38
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 39
    Longden, Andrew William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 41
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 42
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 43
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 44
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 46
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 47
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 48
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 49
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2002-01-19
    OF - Secretary → CIF 0
  • 50
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 51
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 52
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 53
    TCR (NUMBER 1) LTD. - now
    WARDKIND LIMITED - 1985-11-01
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    icon of addressGrey Timbers, West Chiltington Road, Pulborough, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2009-06-10
    PE - Director → CIF 0
parent relation
Company in focus

TCR (NUMBER 1) LTD.

Previous names
WARDKIND LIMITED - 1985-11-01
VIDEOSCAN RENTALS LTD. - 1993-03-09
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • TCR (NUMBER 1) LTD.
    Info
    WARDKIND LIMITED - 1985-11-01
    VIDEOSCAN RENTALS LTD. - 1985-11-01
    PALLAS LEASING (NUMBER 8) LIMITED - 1985-11-01
    PALLAS LEASING (NUMBER 8) LTD. - 1985-11-01
    Registered number 01950048
    icon of address1 More London Place, London, United Kingdom SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-25 and dissolved on 2022-07-02 (36 years 9 months). The company status is Dissolved.
    CIF 0
  • TCR (NUMBER 1) LTD
    S
    Registered number missing
    icon of addressGrey Timbers, West Chiltington Road, Pulborough, West Sussex, RH20 2EE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WARDKIND LIMITED - 1985-11-01
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2009-06-10
    CIF 1 - Director → ME

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.