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

TCR (NUMBER 1) LTD.

Previous names
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
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (2 parents)
    Officer
    2009-06-10 ~ 2009-06-10
    CIF 1 - Director → ME

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