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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 27
  • 1
    Kelly, Christopher John
    Born in August 1962
    Individual (127 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Individual (127 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 2
    Bell, Norman William
    Individual (18 offsprings)
    Officer
    1993-03-30 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 3
    Ziff, Benjamin
    Born in December 1986
    Individual (33 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Leadbeater, John Kenneth
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Baker, David John
    Born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-03-30
    OF - Director → CIF 0
  • 6
    Macneill, Stewart
    Born in April 1974
    Individual (96 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Christopher James
    Individual (20 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Butler, Michael Howard
    Born in February 1936
    Individual (11 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-03-30
    OF - Director → CIF 0
  • 9
    Syers, Duncan Sinclair
    Born in October 1955
    Individual (117 offsprings)
    Officer
    1993-03-30 ~ 2001-12-31
    OF - Director → CIF 0
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (117 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 10
    Le Geyt, Ken
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-03-30
    OF - Director → CIF 0
  • 11
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (115 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Individual (115 offsprings)
    Officer
    2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Ziff, Edward Max
    Born in April 1960
    Individual (112 offsprings)
    Officer
    1993-03-30 ~ now
    OF - Director → CIF 0
  • 13
    White, John
    Individual (5 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 14
    Crawford, Timothy James
    Born in July 1962
    Individual (94 offsprings)
    Officer
    1996-06-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 15
    Bigley, Robert Hilton
    Born in April 1959
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Garrett, George Martin
    Born in September 1952
    Individual (13 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-03-30
    OF - Director → CIF 0
  • 17
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (91 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (152 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 19
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (109 offsprings)
    Officer
    2002-01-28 ~ 2018-11-20
    OF - Director → CIF 0
  • 20
    Murray, Leslie Porter
    Born in July 1942
    Individual (19 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-03-30
    OF - Director → CIF 0
  • 21
    Prior, Karen Lesley
    Born in May 1960
    Individual (80 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (80 offsprings)
    Officer
    1996-07-23 ~ 2002-03-28
    OF - Secretary → CIF 0
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 22
    Burrow, Craig Stephen
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Horsler, Andrew David John
    Born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-03-30
    OF - Director → CIF 0
  • 24
    Whitehead, David Cecil
    Born in June 1937
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 1997-06-21
    OF - Director → CIF 0
  • 25
    Port, David Charles
    Born in May 1947
    Individual (51 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-03-30
    OF - Director → CIF 0
  • 26
    Ziff, Israel Arnold
    Born in January 1927
    Individual (35 offsprings)
    Officer
    1993-03-30 ~ 2004-07-15
    OF - Director → CIF 0
  • 27
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (31 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCS HOLDINGS LIMITED

Period: 1993-03-31 ~ now
Company number: 02271353
Registered names
TCS HOLDINGS LIMITED - now
SIMCO 242 LIMITED - 1988-10-14 02272577... (more)
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 - 1993-03-31
    Registered number 02271353
    Town Centre House, The Merrion Centre, Leeds LS2 8LY
    PRIVATE LIMITED COMPANY incorporated on 1988-06-27 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 2
  • 1
    TCS (MERRION HOUSE JVCO1) LIMITED
    - now 08561354 08561356
    CROSSCO (1326) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TCS (MERRION HOUSE JVCO2) LIMITED
    - now 08561356 08561354
    CROSSCO (1327) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.