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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 34
  • 1
    Cooper, Peter Henry
    Stockbroker born in August 1948
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2003-05-29
    OF - Director → CIF 0
  • 2
    David, Bernard Charles Marie
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Modersohn, Joerg Friedrich
    Bank Executive born in July 1972
    Individual (10 offsprings)
    Officer
    2009-01-28 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Brocklebank-fowler, Timothy John
    Stockbroker born in October 1962
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 5
    Hall, Michael James
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Howard Douglas
    Chief Executive born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 2001-10-22
    OF - Director → CIF 0
  • 7
    Barnett, Eric Edmund
    Banker born in June 1961
    Individual (22 offsprings)
    Officer
    2002-04-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Newbury, Warwick John
    Banker born in March 1946
    Individual (8 offsprings)
    Officer
    1998-07-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Pagni, Patrick Robert Marie
    Banker born in July 1949
    Individual (14 offsprings)
    Officer
    (before 1991-12-15) ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Reynoldson, Nigel Stuart
    Stockbroker born in April 1955
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 2007-02-08
    OF - Director → CIF 0
    Reynoldson, Nigel Stuart
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1995-09-25
    OF - Secretary → CIF 0
  • 11
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    1999-08-09 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 12
    Wetherell, David Robert
    Solicitor Compliance Director born in May 1950
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2012-08-08
    OF - Director → CIF 0
    Wetherell, David Robert
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 13
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2012-11-08 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 15
    Baker, Richard Wensley
    Stockbroker born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-15) ~ 1995-09-25
    OF - Director → CIF 0
  • 16
    Bull, Peter Joseph
    Compliance Officer born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-15) ~ 1999-08-09
    OF - Director → CIF 0
  • 17
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (23 offsprings)
    Officer
    2003-07-31 ~ 2008-03-06
    OF - Director → CIF 0
  • 18
    Perryman, John Leonard
    Stockbroker born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 1998-07-29
    OF - Director → CIF 0
  • 19
    Bartlett, Andrew William
    Individual (124 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (38 offsprings)
    Officer
    2003-07-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    Salter, Ian George
    Stockbroker born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1991-12-15) ~ 2007-02-08
    OF - Director → CIF 0
  • 22
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 23
    Reed, John
    Banker born in September 1959
    Individual (36 offsprings)
    Officer
    1999-11-03 ~ 2003-01-27
    OF - Director → CIF 0
  • 24
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (36 offsprings)
    Officer
    2007-02-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 25
    Strauss, Derek Ronald
    Stockbroker born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2012-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Hild, Stephane Jean
    Banker born in August 1961
    Individual (7 offsprings)
    Officer
    1993-04-22 ~ 2001-02-08
    OF - Director → CIF 0
  • 28
    Flais, Jean-pierre
    Banker born in December 1962
    Individual (12 offsprings)
    Officer
    1998-10-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Buchanan, Roderick Iain
    Stockbroker born in October 1960
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (19 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 31
    Mcluskey, Alistair
    Finance Director born in November 1962
    Individual (3 offsprings)
    Officer
    1998-07-29 ~ 2001-08-01
    OF - Director → CIF 0
  • 32
    Ottenwalelter, Benoit
    Banker born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1993-04-22
    OF - Director → CIF 0
  • 33
    Nimmo, Mark Alexander
    Individual (85 offsprings)
    Officer
    1995-09-25 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 34
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TIM (LONDON) LIMITED

Period: 2003-08-08 ~ 2013-12-13
Company number: 02453050
Registered names
TIM (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-08
Dissolved on 2013-12-13
TRYSCHEME LIMITED - 1990-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • TIM (LONDON) LIMITED
    Info
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SGST (INVESTMENT ADVISERS) LIMITED - 2003-08-08
    SGST PRIVATE CLIENTS LIMITED - 2003-08-08
    TRYSCHEME LIMITED - 2003-08-08
    Registered number 02453050
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.