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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 3
  • 1
    Tacchi, Timothy Alexander
    Born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1988-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Poulter, Luke John
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    GRETEL NEWCO LIMITED - 2019-10-16
    icon of address62, Threadneedle Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mackay, Eric Gunn
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Burnett, David John Stuart
    Partner born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 3
    Carswell, Alexander Stewart Malcolm
    Partner born in March 1950
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Barr, Graham Duncan James
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2021-03-31
    OF - Director → CIF 0
    Barr, Graham Duncan James
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 5
    Allison, Samuel Austin
    Partner born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Tacchi, Timothy Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-08-14
    OF - Secretary → CIF 0
    Mr Timothy Alexander Tacchi
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pike, John Anthony
    Banker born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
  • 8
    Tonner, James Elliot
    Investment Manager born in April 1934
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Carpenter, Fiona Frances
    Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Williams, Mark Stephen
    Partner born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2002-11-12
    OF - Director → CIF 0
  • 11
    Mahon, Elizabeth
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 12
    Shenfield, Martin
    Fund Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 13
    Mcauley, Charles Joseph Paul Gustav
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 14
    Somuah, Linda Akomah
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 15
    Barriola, Mirari
    Legal Counsel
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 16
    Brathwaite, Helen
    Legal Compliance
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 17
    Leach, Margaret Ann
    Partner & Cfo Of Tt Internatio born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2010-05-26
    OF - Director → CIF 0
parent relation
Company in focus

TT CROSBY LIMITED

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

  • TT CROSBY LIMITED
    Info
    GEAREDSHIP LIMITED - 1988-06-22
    C. CROSBY LIMITED - 1988-06-22
    TACCHI INVESTMENT MANAGEMENT SERVICES LIMITED - 1988-06-22
    Registered number 02183165
    icon of address62 Threadneedle Street, London EC2R 8HP
    PRIVATE LIMITED COMPANY incorporated on 1987-10-26 (38 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.