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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 125
  • 1
    Cleaves, Andrew
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2007-01-22 ~ 2010-03-09
    OF - Director → CIF 0
  • 2
    Angell, Christopher Leon
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-08-23
    OF - Director → CIF 0
    Angell, Christopher Leon
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 3
    King, Ian Eric
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1991-09-19) ~ 1997-06-26
    OF - Director → CIF 0
  • 4
    Ellaby, Stephen Watts
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Christopher Andrew
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
    (before 1991-09-19) ~ 1996-02-28
    OF - Director → CIF 0
  • 6
    Barrett, Elizabeth Anne, Dr
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 7
    Holness, Nigel Graham
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 8
    Arwood, Linda Joan
    Born in November 1946
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Folarin, Sonja
    Auditor born in December 1958
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Crow, Robert
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 11
    Webster, Richard Philip James
    Born in May 1965
    Individual (49 offsprings)
    Officer
    2006-09-27 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Sikorski, Patrick Wojciech
    Born in January 1952
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Grant, Steven
    Born in February 1953
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2012-06-12
    OF - Director → CIF 0
  • 14
    Timbrell, Susan Jane
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2004-06-16
    OF - Director → CIF 0
    Timbrell, Susan Jane
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    Ellis, Simon Hugh
    Born in January 1944
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 16
    Adams, Lewis Drummond
    Born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-02-27
    OF - Director → CIF 0
  • 17
    Ball, Alan Edward
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 18
    Withey, John Albert
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-08-23
    OF - Director → CIF 0
  • 19
    Adesida, Mercillina Adesiyan
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Proudfoot, Wilfred
    Born in December 1938
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Hart, Jane Isabel Venables
    Born in August 1957
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2015-05-27
    OF - Director → CIF 0
  • 22
    Thirlby, Julian Myles
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 23
    Belben, Nicola
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Ashton, Tricia Alison
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 25
    Gray, Stephen Walter
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2022-09-22
    OF - Director → CIF 0
  • 27
    Moore, John David
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 28
    Burfutt, Ann Constance
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1998-03-26
    OF - Director → CIF 0
  • 29
    Kilius-smith, Paul Alfred
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2014-03-29 ~ now
    OF - Director → CIF 0
  • 30
    Kingsley, Miriam Janet
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 31
    Sumner, Hugh Lovell
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1994-08-23 ~ 2003-07-10
    OF - Director → CIF 0
  • 32
    Cunnington, Thomas William
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 33
    Kierans, Ian Francis
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1998-06-25
    OF - Director → CIF 0
    2009-03-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 34
    Bennett Rees, David Edward
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 1996-10-02
    OF - Director → CIF 0
  • 35
    Kerry, Rachel Joanna
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2015-07-11 ~ 2018-10-19
    OF - Director → CIF 0
  • 36
    Evans, Gwynfor Haydn
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1992-09-18 ~ 1994-05-17
    OF - Director → CIF 0
  • 37
    Davey, Christopher Wesley
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2003-03-12
    OF - Director → CIF 0
  • 38
    Straker, Roger Norton
    Born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1992-09-18
    OF - Director → CIF 0
  • 39
    Cernoia, Emauela
    Born in August 1972
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2017-12-07
    OF - Director → CIF 0
  • 40
    Murphy, Paul Joseph
    Born in November 1953
    Individual (1 offspring)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 41
    Ingleton, John Ernest
    Born in July 1933
    Individual (7 offsprings)
    Officer
    1995-08-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 42
    Pickup, Nigel Jonathan
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 43
    Clay, John Philip
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1997-06-26
    OF - Director → CIF 0
  • 44
    Hamilton, Jennifer Mary
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2006-09-27
    OF - Director → CIF 0
  • 45
    Warman, Rose Ellen
    Born in July 1924
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1995-08-22
    OF - Director → CIF 0
  • 46
    Palarca, Catherine
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 47
    Taylor, Alan Mervyn
    Born in October 1947
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 48
    Baker, William Derek John
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1992-02-27
    OF - Director → CIF 0
  • 49
    Hunter, Martin Wilson
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Secretary → CIF 0
  • 50
    Hopkins, Amanda
    Born in June 1978
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2022-09-22
    OF - Director → CIF 0
  • 51
    Coff, Tanya Louise
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 52
    Davis, John George
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 53
    Handley, Timothy David
    Individual (1 offspring)
    Officer
    2011-09-03 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 54
    Field, Stephen Mark
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2026-04-19
    OF - Secretary → CIF 0
  • 55
    Leach, John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 56
    Rose, Kevin Anthony
    Born in January 1952
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 57
    Davies, Carole Anne
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 58
    O'donnell, Rebecca
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 59
    Hurwitz, Michael
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ 2021-05-07
    OF - Director → CIF 0
  • 60
    Timbrell, John Barry
    Born in April 1965
    Individual (1 offspring)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
  • 61
    Low, Frances
    Born in November 1947
    Individual (14 offsprings)
    Officer
    (before 1991-09-19) ~ 2003-07-10
    OF - Director → CIF 0
  • 62
    Hedley, Stephen David
    Born in August 1968
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2022-04-29
    OF - Director → CIF 0
  • 63
    Regan, Peter
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2011-03-16
    OF - Director → CIF 0
  • 64
    Perry, Stephen Richard
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2010-03-16
    OF - Director → CIF 0
  • 65
    Belton, Glenn James
    Born in August 1956
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2004-09-15
    OF - Director → CIF 0
  • 66
    Dean, Graham Leslie
    Born in September 1959
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2020-03-05
    OF - Director → CIF 0
  • 67
    Evers, Mark Allan
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 68
    Binnington, Michael Edward
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2011-03-17 ~ 2021-07-05
    OF - Director → CIF 0
  • 69
    Robson, Terje Jon
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-06-12
    OF - Director → CIF 0
  • 70
    Hince, Vernon George
    Born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-02-28
    OF - Director → CIF 0
    1995-11-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 71
    Jackson, Oliver Loderick
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 2001-11-19
    OF - Director → CIF 0
  • 72
    Chinnery, Thomas Michael
    Born in October 1948
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2010-03-16
    OF - Director → CIF 0
  • 73
    Simons, Geoffrey
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1992-11-25
    OF - Director → CIF 0
  • 74
    Terry, James Robert
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 75
    Godier, Paul Geoffrey Arthur
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2000-06-26 ~ 2001-10-17
    OF - Director → CIF 0
  • 76
    Glover, Richard John Hamilton
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1997-06-26
    OF - Secretary → CIF 0
  • 77
    Coles, Colin Norman
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1996-02-28
    OF - Director → CIF 0
  • 78
    Hood, Hugh Joseph
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2006-12-13
    OF - Director → CIF 0
  • 79
    Duffy, Gerald Francis
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 80
    Barnes, Alexandra Ellie
    Born in March 1942
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 2005-03-24
    OF - Director → CIF 0
  • 81
    Hodson, Clive
    Born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1991-09-19) ~ 2003-07-10
    OF - Director → CIF 0
  • 82
    Godbold, John Christopher
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2003-12-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 83
    Ainsworth, Marina Shiela
    Born in August 1954
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2006-09-27
    OF - Director → CIF 0
  • 84
    O'brien, David John
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 85
    Bedford, Christopher John Roland
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1996-10-02 ~ 2002-07-01
    OF - Director → CIF 0
    Bedford, Christopher John Roland
    Individual (5 offsprings)
    Officer
    1997-10-13 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 86
    Forss, Derek Nigel
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 87
    Worthington, Philip John
    Born in August 1963
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2006-12-13
    OF - Director → CIF 0
  • 88
    Allen, Stephen David
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2003-07-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 89
    Brown, Lewis Paul
    Born in November 1982
    Individual (1 offspring)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
  • 90
    Smith, Ian Stewart
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1997-09-03
    OF - Director → CIF 0
  • 91
    Kavanagh, Clare
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2013-09-24
    OF - Director → CIF 0
  • 92
    Antoniou, Maria
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Director → CIF 0
  • 93
    White, Stephen Edwin
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 94
    Phelan, Sarah
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2004-06-16
    OF - Director → CIF 0
  • 95
    Griffiths, John
    Born in March 1950
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 96
    Hornby, David John
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1998-03-26 ~ 1998-09-21
    OF - Director → CIF 0
  • 97
    Scanlon, Thomas
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-11-22
    OF - Director → CIF 0
    2001-11-19 ~ 2007-12-12
    OF - Director → CIF 0
  • 98
    Allen, Jeffery Ernest
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1994-08-23
    OF - Director → CIF 0
  • 99
    Freeman, John David
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 2003-12-10
    OF - Director → CIF 0
  • 100
    Knowles, John Henry
    Born in August 1957
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 101
    Munro, Stuart Ian
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2010-03-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 102
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2012-09-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 103
    Beattie, Keith
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 104
    Simpson, Sekani Jamal Kwasi
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 105
    Butler, Jeffrey Brian
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 106
    Swiggs, Michael Leonard
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 107
    Good, Andrew James
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2005-09-02
    OF - Director → CIF 0
  • 108
    Reader, Christopher Leonard
    Born in June 1975
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 109
    Calderato, Christina Louise
    Born in March 1981
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 110
    Critchley, Stephen Richard, Doctor
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 111
    Brindle, Alan
    Born in December 1942
    Individual (7 offsprings)
    Officer
    1994-08-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 112
    Pownall, James
    Born in August 1954
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2000-06-26
    OF - Director → CIF 0
    2001-10-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 113
    Gardiner, Michael Albert
    Born in May 1943
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2004-07-15
    OF - Director → CIF 0
  • 114
    Brennan, Fintan Edward
    Born in November 1964
    Individual (1 offspring)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 115
    Collis, Jill Louise
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2015-07-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 116
    O'connell, Michael Fergus
    Born in May 1972
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2010-09-29
    OF - Director → CIF 0
  • 117
    Cox, Nicola Jane
    Born in April 1979
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 118
    Mobbs, Sean Anthony
    Born in November 1960
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2019-01-24
    OF - Director → CIF 0
  • 119
    Sheppeck, Anthony John
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 1998-10-01
    OF - Director → CIF 0
  • 120
    Robins, Norman George
    Born in February 1914
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1993-06-03
    OF - Director → CIF 0
  • 121
    Weston, Michael John
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2013-12-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 122
    Back, Angela Mary
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 123
    Short, Wilben Bryden John
    Born in August 1951
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 124
    Collins, Howard Paul
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2013-06-05
    OF - Director → CIF 0
  • 125
    5, Endeavour Square, London, England
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFL TRUSTEE COMPANY LIMITED

Period: 2005-01-12 ~ now
Company number: 02338675
Registered names
TFL TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • TFL TRUSTEE COMPANY LIMITED
    Info
    LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
    Registered number 02338675
    Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London SE1 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • TFL TRUSTEE COMPANY LIMITED
    S
    Registered number 02338675
    Palestra 8th Floor, Green Zone, 197, Blackfriars Road, London, England, SE1 8NJ
    Private Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.