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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 59
  • 1
    Scott, Simon Robert Alan
    Born in May 1957
    Individual (7 offsprings)
    Officer
    1994-01-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pettifer, Russell Charles
    Born in November 1956
    Individual (14 offsprings)
    Officer
    1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 4
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    OF - Director → CIF 0
  • 9
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 10
    Farrell, Lisa Mary
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 14
    Cunningham, Alan
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1994-04-18
    OF - Director → CIF 0
  • 15
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 16
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 20
    Earle, Richard Herbert David
    Born in October 1936
    Individual (14 offsprings)
    Officer
    (before 1991-07-09) ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual (14 offsprings)
    Officer
    1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 21
    Brady, Joseph Gerard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 22
    Kershaw, Michael James
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1994-01-21 ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Maurice Moses
    Individual (2 offsprings)
    Insolvency
    2015-03-27 ~ 2019-11-18
    IP - (Case 1) practitioner → CIF 0
  • 24
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 26
    Tosh, Alan Wilson
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1999-08-20
    OF - Director → CIF 0
  • 27
    Mckinnon, Ian Michael
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1991-07-09) ~ 1991-12-13
    OF - Director → CIF 0
  • 28
    Genikis, Mark Philip
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2007-10-12
    OF - Director → CIF 0
  • 29
    D'uva, Gabriele
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 30
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 31
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 32
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 34
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 35
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 36
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 37
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1997-02-03 ~ 2002-01-19
    OF - Secretary → CIF 0
  • 38
    Russell Payne
    Individual (2 offsprings)
    Insolvency
    2015-03-27 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 39
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 40
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 41
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 42
    Westall, Stephen Frederick William
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1994-12-22 ~ 1997-04-08
    OF - Director → CIF 0
  • 43
    Knights, Stuart Adrian
    Born in December 1964
    Individual (7 offsprings)
    Officer
    1997-04-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 44
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 45
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    1994-12-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 46
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 47
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 48
    Gane, Peter Anthony
    Born in April 1948
    Individual (39 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 49
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 50
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 51
    Kies, Rhoda Elizabeth
    Individual (10 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 52
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 53
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 54
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    1992-01-02 ~ 2001-02-23
    OF - Director → CIF 0
  • 55
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 56
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 57
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 58
    Unal, Salih
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 59
    TCR (NUMBER 1) LTD. - now 01950048 02148651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    Grey Timbers, West Chiltington Road, Pulborough, West Sussex
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2009-06-10
    OF - Director → CIF 0
parent relation
Company in focus

TCR (NUMBER 1) LTD.

Period: 1993-03-12 ~ 2022-07-02
Company number: 01950048 02148651
Registered names
TCR (NUMBER 1) LTD. - Dissolved 02148651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2022-07-02
PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12 02184539... (more)
PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11 02184539... (more)
WARDKIND LIMITED - 1985-11-01
Recent 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
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-12
    PALLAS LEASING (NUMBER 8) LIMITED - 1993-03-12
    WARDKIND LIMITED - 1993-03-12
    Registered number 01950048
    1 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 status of the company number is Dissolved.
    CIF 0
  • TCR (NUMBER 1) LTD
    S
    Registered number missing
    Grey Timbers, West Chiltington Road, Pulborough, West Sussex, RH20 2EE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2009-06-10
    CIF 1 - Director → ME

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