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 5
  • 1
    Ziff, Edward Max
    Company Director born in April 1960
    Individual (90 offsprings)
    Officer
    1993-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Ziff, Benjamin
    Managing Director born in December 1986
    Individual (29 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Burrow, Craig Stephen
    Group Property Director born in May 1979
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Macneill, Stewart
    Group Finance Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (51 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Baker, David John
    Finance Director born in December 1945
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 4
    Murray, Leslie Porter
    Director born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 5
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Company Secretar
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher James
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 6
    Butler, Michael Howard
    Finance Director born in February 1936
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 7
    Garrett, George Martin
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 8
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2018-11-20
    OF - Director → CIF 0
  • 9
    Le Geyt, Ken
    Head Of Sales (North) Bcc born in October 1945
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 10
    Horsler, Andrew David John
    Company Director born in March 1948
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 11
    Syers, Duncan Sinclair
    Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    1993-03-30 ~ 2001-12-31
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 12
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (24 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Whitehead, David Cecil
    Company Director born in June 1937
    Individual
    Officer
    1993-06-01 ~ 1997-06-21
    OF - Director → CIF 0
  • 14
    Port, David Charles
    Chief Executive born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 15
    Bell, Norman William
    Director
    Individual
    Officer
    1993-03-30 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 16
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    1996-07-23 ~ 2002-03-28
    OF - Secretary → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (10 offsprings)
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Crawford, Timothy James
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    1996-06-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 18
    White, John
    Individual
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
  • 19
    Ziff, Israel Arnold
    Company Director born in January 1927
    Individual
    Officer
    1993-03-30 ~ 2004-07-15
    OF - Director → CIF 0
  • 20
    Sutcliffe, John Trevor
    Chartered Surveyor born in May 1959
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (11 offsprings)
    Officer
    2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Leadbeater, John Kenneth
    Director born in March 1948
    Individual
    Officer
    1993-06-01 ~ 2001-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TCS HOLDINGS LIMITED

Previous names
BRITISH FUELS GROUP LIMITED - 1993-03-31
SIMCO 242 LIMITED - 1988-10-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TCS HOLDINGS LIMITED
    Info
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Registered number 02271353
    Town Centre House, The Merrion Centre, Leeds LS2 8LY
    Private Limited Company incorporated on 1988-06-27 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • TCS HOLDINGS LIMITED
    S
    Registered number 2271353
    Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CROSSCO (1326) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CROSSCO (1327) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.