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 3
  • 1
    Lickley, Mark Robert
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2015-04-16 ~ dissolved
    OF - director → CIF 0
  • 2
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - secretary → CIF 0
  • 3
    SHARECARE INVESTMENTS LIMITED - 1990-03-06
    MILEFIND LIMITED - 1986-08-26
    25, Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Baker, Paul William
    Bank Director born in May 1956
    Individual (10 offsprings)
    Officer
    2009-04-29 ~ 2013-12-31
    OF - director → CIF 0
  • 2
    Maroo, Mitesh
    Chartered Accountant
    Individual
    Officer
    1992-05-01 ~ 1994-04-29
    OF - secretary → CIF 0
  • 3
    Hopkins, Stephen John
    Individual
    Officer
    1998-01-01 ~ 2010-02-28
    OF - secretary → CIF 0
  • 4
    Au, Wai-fong
    Finance Director born in December 1956
    Individual (4 offsprings)
    Officer
    1996-01-08 ~ 1998-04-23
    OF - director → CIF 0
  • 5
    Mulvenna, Michael Joseph
    Manager born in September 1958
    Individual
    Officer
    2013-05-24 ~ 2013-09-17
    OF - director → CIF 0
  • 6
    Macnaughton, Alistair David
    Individual
    Officer
    1995-08-03 ~ 1997-12-31
    OF - secretary → CIF 0
  • 7
    Waring, Nigel Peter
    Director born in March 1955
    Individual
    Officer
    2008-04-17 ~ 2013-05-24
    OF - director → CIF 0
  • 8
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (3 offsprings)
    Officer
    1996-01-08 ~ 1998-04-23
    OF - director → CIF 0
  • 9
    Graham, Irene Georgina
    Director born in November 1948
    Individual
    Officer
    1992-05-01 ~ 1997-12-31
    OF - director → CIF 0
  • 10
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2015-11-27 ~ 2017-12-15
    OF - secretary → CIF 0
  • 11
    Whiting, Guy Peregrine Thomas Lawrence
    Director born in May 1952
    Individual
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
  • 12
    Palmer, Joanne
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-10-18
    OF - director → CIF 0
  • 13
    Clarke, Paul David
    Company Director born in May 1949
    Individual
    Officer
    1996-01-08 ~ 1997-12-31
    OF - director → CIF 0
  • 14
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2015-04-01
    OF - director → CIF 0
  • 15
    Stebbing, Hugh Douglas Charles
    Chartered Surveyor born in February 1949
    Individual
    Officer
    1998-04-23 ~ 2009-01-30
    OF - director → CIF 0
  • 16
    Douglas, Robin Michael
    Financial Controller born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - director → CIF 0
    Douglas, Robin Michael
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - secretary → CIF 0
  • 17
    Strang, Alistair Gordon
    Bank Official born in January 1949
    Individual
    Officer
    1998-04-23 ~ 2008-02-04
    OF - director → CIF 0
  • 18
    Phelps, Patrick
    Head Of Investment Service born in March 1958
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1997-07-01
    OF - director → CIF 0
  • 19
    Barford Wilks, Sarah Georgina
    Individual
    Officer
    1994-04-29 ~ 1995-08-03
    OF - secretary → CIF 0
  • 20
    Lloyd, Ian Jay
    Director born in April 1969
    Individual
    Officer
    2014-01-22 ~ 2016-03-08
    OF - director → CIF 0
  • 21
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2013-06-27 ~ 2015-11-27
    OF - secretary → CIF 0
    2017-12-15 ~ 2018-09-20
    OF - secretary → CIF 0
  • 22
    Pike, John Ronald
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2009-04-23
    OF - director → CIF 0
  • 23
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2011-07-26 ~ 2013-06-27
    PE - secretary → CIF 0
parent relation
Company in focus

TARGET CORPORATE SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TARGET CORPORATE SERVICES LIMITED
    Info
    Registered number 02156636
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1987-08-24 and dissolved on 2019-12-09 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.