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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 12
  • 1
    Branfield, Angus Stephen
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2005-06-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Szkiler, Nicholas John
    Born in April 1955
    Individual (13 offsprings)
    Officer
    (before 1991-05-15) ~ 2007-01-30
    OF - Director → CIF 0
  • 3
    Cross, Graham Mark
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Mr Graham Mark Cross
    Born in November 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Kenner, Mark Ian
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2009-07-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Sandy, Neil
    Born in August 1971
    Individual (29 offsprings)
    Officer
    2006-09-04 ~ 2011-05-31
    OF - Director → CIF 0
    Sandy, Neil
    Individual (29 offsprings)
    Officer
    2008-08-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Szkiler, Paul Nigel
    Born in April 1958
    Individual (41 offsprings)
    Officer
    (before 1991-05-15) ~ 2011-05-31
    OF - Director → CIF 0
    Szkiler, Paul Nigel
    Individual (41 offsprings)
    Officer
    (before 1991-05-15) ~ 2000-03-13
    OF - Secretary → CIF 0
    2004-09-10 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 7
    St Johnston, Rory Tilson
    Born in April 1966
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 8
    Tamber, Rajinder Kaur
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2000-10-30 ~ 2004-09-10
    OF - Director → CIF 0
    Tamber, Rajinder Kaur
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 9
    Deacon, John Leonard Gillespie
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 10
    Bloch, Andrew Charles Danby
    Born in December 1945
    Individual (38 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Danby Bloch
    Born in December 1945
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    HGC TOPCO LIMITED
    14928276
    Marlow House, 1a Lloyd’s Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HELM GODFREY PARTNERS LTD
    - now 02544237
    THE HELM GODFREY PARTNERSHIP LIMITED - 2000-01-11
    WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
    Marlow House, Lloyd's Avenue, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HGP (TAM) LIMITED

Period: 2011-06-03 ~ 2024-06-25
Company number: 02502146
Registered names
HGP (TAM) LIMITED - Dissolved
GRUNDY MACK PLC - 2006-05-10
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
358,668 GBP2022-05-31
358,668 GBP2021-05-31
Net Assets/Liabilities
358,668 GBP2022-05-31
358,668 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
358,668 shares2021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2022-05-31
Equity
358,668 GBP2022-05-31
358,668 GBP2021-05-31

  • HGP (TAM) LIMITED
    Info
    TRUESTONE ASSET MANAGEMENT LIMITED - 2011-06-03
    TRUESTONE ASSET MANAGEMENT PLC - 2011-06-03
    GRUNDY MACK PLC - 2011-06-03
    GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 2011-06-03
    Registered number 02502146
    Marlow House, Lloyd's Avenue, London EC3N 3AA
    PRIVATE LIMITED COMPANY incorporated on 1990-05-15 and dissolved on 2024-06-25 (34 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.