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 4
  • 1
    Tacchi, Timothy Alexander
    Portfolio Manager born in June 1955
    Individual (7 offsprings)
    Officer
    1988-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Eric Gunn
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Poulter, Luke John
    Chief Financial Officer born in March 1981
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 4
    GRETEL NEWCO LIMITED - 2019-10-16
    62, Threadneedle Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Tacchi, Timothy Alexander
    Individual (7 offsprings)
    Officer
    ~ 1997-08-14
    OF - Secretary → CIF 0
    Mr Timothy Alexander Tacchi
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barr, Graham Duncan James
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2021-03-31
    OF - Director → CIF 0
    Barr, Graham Duncan James
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 3
    Tonner, James Elliot
    Investment Manager born in April 1934
    Individual
    Officer
    1997-08-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Barriola, Mirari
    Legal Counsel
    Individual
    Officer
    2002-11-12 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 5
    Somuah, Linda Akomah
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 6
    Carpenter, Fiona Frances
    Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Leach, Margaret Ann
    Partner & Cfo Of Tt Internatio born in September 1958
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Carswell, Alexander Stewart Malcolm
    Partner born in February 1950
    Individual
    Officer
    1997-08-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Pike, John Anthony
    Banker born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 10
    Allison, Samuel Austin
    Partner born in June 1947
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Shenfield, Martin
    Fund Manager born in November 1957
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 12
    Williams, Mark Stephen
    Partner born in August 1958
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2002-11-12
    OF - Director → CIF 0
  • 13
    Mcauley, Charles Joseph Paul Gustav
    Individual
    Officer
    1997-08-14 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 14
    Mahon, Elizabeth
    Individual
    Officer
    2006-04-18 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 15
    Burnett, David John Stuart
    Partner born in February 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Brathwaite, Helen
    Legal Compliance
    Individual
    Officer
    2006-11-08 ~ 2011-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TT CROSBY LIMITED

Previous names
C. CROSBY LIMITED - 2002-03-26
TACCHI INVESTMENT MANAGEMENT SERVICES LIMITED - 1989-06-27
GEAREDSHIP LIMITED - 1988-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TT CROSBY LIMITED
    Info
    C. CROSBY LIMITED - 2002-03-26
    TACCHI INVESTMENT MANAGEMENT SERVICES LIMITED - 1989-06-27
    GEAREDSHIP LIMITED - 1988-06-22
    Registered number 02183165
    62 Threadneedle Street, London EC2R 8HP
    Private Limited Company incorporated on 1987-10-26 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.