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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hails, Robert Lindsay
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
    Hails, Robert Lindsay
    Individual (1 offspring)
    Officer
    ~ 1998-10-13
    OF - Secretary → CIF 0
  • 2
    Isaacs, Barbara Jane
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Schwarz, Ezra Ernest
    Solicitor born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 4
    Rose, David Michael
    Solicitor born in August 1934
    Individual (27 offsprings)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 5
    Lyndon Smith, Julian Mark
    I T Director born in July 1966
    Individual (10 offsprings)
    Officer
    1998-10-13 ~ 2018-07-29
    OF - Director → CIF 0
    Mr Julian Mark Lyndon-smith
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-30
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 6
    Berkley, Giles Frederick
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    1998-10-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Thompstone, Nigel Mark
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Thompstone, Nigel Mark
    Accountant born in May 1948
    Individual (10 offsprings)
    2004-10-29 ~ 2014-06-30
    OF - Director → CIF 0
    Thompstone, Nigel Mark
    Accountant
    Individual (10 offsprings)
    Officer
    2004-10-29 ~ 2014-06-30
    OF - Secretary → CIF 0
    Mr Nigel Mark Thompstone
    Born in May 1948
    Individual (10 offsprings)
    Person with significant control
    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
  • 8
    Fearon, Timothy Edward
    Management Consultant born in May 1947
    Individual (14 offsprings)
    Officer
    1998-10-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Forbes, Trevor William John
    Sales Director born in August 1951
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 2002-04-03
    OF - Director → CIF 0
  • 10
    Mcewen, Nigel Alistair
    Solicitor born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 11
    Hopping, Shane
    Collections Director born in March 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Martin, Maurice
    Solicitor born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 13
    Perry, Karen Linda
    Operations Manager born in October 1961
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Berkley, Leigh George
    Managing Director born in January 1961
    Individual (14 offsprings)
    Officer
    ~ 2014-12-17
    OF - Director → CIF 0
  • 15
    Ford, David Michael
    Solicitor born in March 1956
    Individual (20 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
    Ford, David Michael
    Company Director born in March 1956
    Individual (20 offsprings)
    1998-10-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Phillips, Lawrence Stephen
    Solicitor born in October 1956
    Individual (22 offsprings)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 17
    Berry, Rebecca Anne
    Individual (4 offsprings)
    Officer
    1998-10-13 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 18
    Welch, Delene Elizabeth
    Solicitor born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Grace, Paul Frederick
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 1999-10-31
    OF - Director → CIF 0
  • 20
    Isaacs, Geoffrey Lewis
    Solicitor born in October 1935
    Individual (5 offsprings)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 21
    Alabaster, Susan Janet
    H R Director born in December 1967
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 22
    Diamond, Philip David
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 23
    Randall, Derek George
    Solicitor born in December 1929
    Individual (5 offsprings)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 24
    TESSERA CREDIT GROUP LLP
    - now OC376978
    BLAKEDEW 822 LLP - 2013-02-01
    30, City Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TESSERA CREDIT SERVICES LIMITED

Period: 1998-10-19 ~ now
Company number: 02453485
Registered names
TESSERA CREDIT SERVICES LIMITED - now 08145486
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 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
  • TESSERA CREDIT SERVICES LIMITED
    Info
    RETURNREAL LIMITED - 1998-10-19
    Registered number 02453485
    3 Woodview Road, Layer Marney, Colchester CO5 9UP
    PRIVATE LIMITED COMPANY incorporated on 1989-12-18 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 March 2026 and licensed under the Open Government Licence v3.0.