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 3
  • 1
    Cross, Graham Mark
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Mark Cross
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bloch, Andrew Charles Danby
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Charles Danby Bloch
    Born in December 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    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
Ceased 9
  • 1
    Sandy, Neil
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2011-05-31
    OF - Director → CIF 0
    Sandy, Neil
    Individual (17 offsprings)
    Officer
    2008-08-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Kenner, Mark Ian
    Financial Advisor born in December 1958
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Szkiler, Nicholas John
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    ~ 2007-01-30
    OF - Director → CIF 0
  • 4
    Tamber, Rajinder Kaur
    Compliance Officer born in June 1960
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2004-09-10
    OF - Director → CIF 0
    Tamber, Rajinder Kaur
    Director
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 5
    Branfield, Angus Stephen
    Independant Financial Advisor born in March 1968
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Szkiler, Paul Nigel
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
    Szkiler, Paul Nigel
    Individual (24 offsprings)
    Officer
    ~ 2000-03-13
    OF - Secretary → CIF 0
    2004-09-10 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 7
    St Johnston, Rory Tilson
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 8
    Deacon, John Leonard Gillespie
    Financial Services born in February 1967
    Individual
    Officer
    2004-12-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    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
parent relation
Company in focus

HGP (TAM) LIMITED

Previous names
TRUESTONE ASSET MANAGEMENT LIMITED - 2011-06-03
TRUESTONE ASSET MANAGEMENT PLC - 2011-02-11
GRUNDY MACK PLC - 2006-05-10
GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11
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 - 2011-02-11
    GRUNDY MACK PLC - 2006-05-10
    GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.