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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 5
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hall, Michael James
    Banker born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    David, Bernard Charles Marie
    Banker born in May 1952
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Nimmo, Mark Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Brocklebank-fowler, Timothy John
    Stockbroker born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 4
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 5
    Reed, John
    Banker born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2003-01-27
    OF - Director → CIF 0
  • 6
    Bull, Peter Joseph
    Compliance Officer born in January 1929
    Individual
    Officer
    icon of calendar ~ 1999-08-09
    OF - Director → CIF 0
  • 7
    Flais, Jean-pierre
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Hild, Stephane Jean
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 2001-02-08
    OF - Director → CIF 0
  • 9
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Cooper, Peter Henry
    Stockbroker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-13 ~ 2003-05-29
    OF - Director → CIF 0
  • 11
    Reynoldson, Nigel Stuart
    Stockbroker born in April 1955
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2007-02-08
    OF - Director → CIF 0
    Reynoldson, Nigel Stuart
    Individual
    Officer
    icon of calendar ~ 1995-09-25
    OF - Secretary → CIF 0
  • 12
    Buchanan, Roderick Iain
    Stockbroker born in October 1960
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2011-09-27
    OF - Director → CIF 0
  • 14
    Baker, Richard Wensley
    Stockbroker born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-25
    OF - Director → CIF 0
  • 15
    Barnett, Eric Edmund
    Banker born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Hughes, Howard Douglas
    Chief Executive born in March 1947
    Individual
    Officer
    icon of calendar ~ 2001-10-22
    OF - Director → CIF 0
  • 17
    Salter, Ian George
    Stockbroker born in March 1943
    Individual
    Officer
    icon of calendar ~ 2007-02-08
    OF - Director → CIF 0
  • 18
    Perryman, John Leonard
    Stockbroker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-29
    OF - Director → CIF 0
  • 19
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Wetherell, David Robert
    Solicitor Compliance Director born in May 1950
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2012-08-08
    OF - Director → CIF 0
    Wetherell, David Robert
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 21
    Mcluskey, Alistair
    Finance Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    Newbury, Warwick John
    Banker born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Ottenwalelter, Benoit
    Banker born in December 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 24
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-03-06
    OF - Director → CIF 0
  • 25
    Strauss, Derek Ronald
    Stockbroker born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2010-05-14
    OF - Director → CIF 0
parent relation
Company in focus

TIM (LONDON) LIMITED

Previous names
SGST PRIVATE CLIENTS LIMITED - 1991-11-20
SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
TRYSCHEME LIMITED - 1990-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • TIM (LONDON) LIMITED
    Info
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1991-11-20
    SG INVESTMENT MANAGEMENT LIMITED - 1991-11-20
    SGST (INVESTMENT ADVISERS) LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1991-11-20
    Registered number 02453050
    icon of addressC/o Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 and dissolved on 2013-12-13 (23 years 11 months). The company status is Dissolved.
    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.