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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 2
  • 1
    Thompstone, Nigel Mark
    Finance Director born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    BLAKEDEW 822 LLP - 2013-02-01
    icon of address30, City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Randall, Derek George
    Solicitor born in November 1929
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 2
    Mcewen, Nigel Alistair
    Solicitor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 3
    Alabaster, Susan Janet
    H R Director born in December 1967
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Berkley, Leigh George
    Managing Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Grace, Paul Frederick
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Isaacs, Geoffrey Lewis
    Solicitor born in September 1935
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 7
    Schwarz, Ezra Ernest
    Solicitor born in July 1937
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 8
    Perry, Karen Linda
    Operations Manager born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Hopping, Shane
    Collections Director born in February 1961
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Berry, Rebecca Anne
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 11
    Isaacs, Barbara Jane
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 12
    Ford, David Michael
    Solicitor born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
    Ford, David Michael
    Company Director born in March 1956
    Individual (9 offsprings)
    icon of calendar 1998-10-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Martin, Maurice
    Solicitor born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 14
    Welch, Delene Elizabeth
    Solicitor born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Berkley, Giles Frederick
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Thompstone, Nigel Mark
    Accountant born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2014-06-30
    OF - Director → CIF 0
    Thompstone, Nigel Mark
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2014-06-30
    OF - Secretary → CIF 0
    Mr Nigel Mark Thompstone
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 17
    Phillips, Lawrence Stephen
    Solicitor born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 18
    Rose, David Michael
    Solicitor born in August 1934
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
  • 19
    Hails, Robert Lindsay
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
    Hails, Robert Lindsay
    Individual
    Officer
    icon of calendar ~ 1998-10-13
    OF - Secretary → CIF 0
  • 20
    Lyndon Smith, Julian Mark
    I T Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2018-07-29
    OF - Director → CIF 0
    Mr Julian Mark Lyndon-smith
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 21
    Forbes, Trevor William John
    Sales Director born in August 1951
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2002-04-03
    OF - Director → CIF 0
  • 22
    Fearon, Timothy Edward
    Management Consultant born in April 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Diamond, Philip David
    Solicitor born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-13
    OF - Director → CIF 0
parent relation
Company in focus

TESSERA CREDIT SERVICES LIMITED

Previous name
RETURNREAL LIMITED - 1998-10-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Net Current Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
  • TESSERA CREDIT SERVICES LIMITED
    Info
    RETURNREAL LIMITED - 1998-10-19
    Registered number 02453485
    icon of address3 Woodview Road, Layer Marney, Colchester CO5 9UP
    Private Limited Company incorporated on 1989-12-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.