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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 25
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2013-06-27 ~ 2015-11-27
    OF - Secretary → CIF 0
    2017-12-15 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 2
    Mulvenna, Michael Joseph
    Manager born in September 1958
    Individual (10 offsprings)
    Officer
    2013-05-24 ~ 2013-09-17
    OF - Director → CIF 0
  • 3
    Palmer, Joanne
    Director born in June 1968
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 4
    Waring, Nigel Peter
    Director born in March 1955
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Baker, Paul William
    Bank Director born in May 1956
    Individual (33 offsprings)
    Officer
    2009-04-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Graham, Irene Georgina
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Strang, Alistair Gordon
    Bank Official born in January 1949
    Individual (6 offsprings)
    Officer
    1998-04-23 ~ 2008-02-04
    OF - Director → CIF 0
  • 8
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2013-09-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Au, Wai-fong
    Finance Director born in December 1956
    Individual (23 offsprings)
    Officer
    1996-01-08 ~ 1998-04-23
    OF - Director → CIF 0
  • 10
    Phelps, Patrick
    Head Of Investment Service born in March 1958
    Individual (11 offsprings)
    Officer
    1992-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Lickley, Mark Robert
    Director born in October 1971
    Individual (10 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 12
    Whiting, Guy Peregrine Thomas Lawrence
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-04-30
    OF - Director → CIF 0
  • 13
    Maroo, Mitesh
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 14
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (46 offsprings)
    Officer
    1996-01-08 ~ 1998-04-23
    OF - Director → CIF 0
  • 15
    Clarke, Paul David
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Lloyd, Ian Jay
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2014-01-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 17
    Barford Wilks, Sarah Georgina
    Individual (37 offsprings)
    Officer
    1994-04-29 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 18
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1998-01-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 19
    Macnaughton, Alistair David
    Individual (10 offsprings)
    Officer
    1995-08-03 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 20
    Douglas, Robin Michael
    Financial Controller born in June 1958
    Individual (15 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-04-30
    OF - Director → CIF 0
    Douglas, Robin Michael
    Individual (15 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 21
    Stebbing, Hugh Douglas Charles
    Chartered Surveyor born in February 1949
    Individual (11 offsprings)
    Officer
    1998-04-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 22
    Pike, John Ronald
    Director born in September 1949
    Individual (34 offsprings)
    Officer
    2009-02-16 ~ 2009-04-23
    OF - Director → CIF 0
  • 23
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2015-11-27 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 24
    LLOYDS COMMERCIAL PROPERTIES LIMITED
    - now 02013563
    SHARECARE INVESTMENTS LIMITED - 1990-03-06
    MILEFIND LIMITED - 1986-08-26
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
    2011-07-26 ~ 2013-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TARGET CORPORATE SERVICES LIMITED

Period: 1987-08-24 ~ 2019-12-09
Company number: 02156636
Registered name
TARGET CORPORATE SERVICES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.