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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 26
  • 1
    Bonetti, Chiara
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    King, Philip James
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Batchelor, Nick John
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Nichols, David Rodney
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1991-11-08 ~ 1995-12-19
    OF - Director → CIF 0
  • 5
    Laing, Mark Leslie
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Duignan, Patrick John
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 2001-09-13
    OF - Director → CIF 0
  • 7
    Pledger, Peter
    Born in January 1942
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Scott, Matthew Duncan Guy
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2015-04-23
    OF - Director → CIF 0
  • 9
    Francescangeli, Anna
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2009-12-07 ~ 2013-05-01
    OF - Director → CIF 0
    Francescangeli, Anna
    Individual (5 offsprings)
    Officer
    2009-12-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 10
    Roberts, Barbara Elizabeth
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1994-10-31 ~ 2002-12-09
    OF - Director → CIF 0
  • 11
    Chee, Wan Yee, Director
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2009-12-07
    OF - Director → CIF 0
    Chee, Wan Yee, Director
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 12
    Garstang, Joy Patricia
    Born in May 1940
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Evett, Francis Thomas
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Skilton, Matthew William
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2013-05-13
    OF - Director → CIF 0
  • 15
    Reader, Jason Antony
    Born in August 1972
    Individual (171 offsprings)
    Officer
    2015-04-23 ~ 2025-12-17
    OF - Director → CIF 0
  • 16
    Palmer, Martin William Gordon
    Born in November 1959
    Individual (208 offsprings)
    Officer
    2015-04-23 ~ 2023-04-26
    OF - Director → CIF 0
  • 17
    Freinberg, Mitchell Bennett
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Biggs, Gregory John
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1991-11-08 ~ 1994-09-01
    OF - Director → CIF 0
    Biggs, Gregory John
    Individual (2 offsprings)
    Officer
    1991-11-08 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 19
    Walker, Rex Gregory
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2002-12-09
    OF - Director → CIF 0
    Walker, Rex Gregory
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 20
    Duncan, Kim
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2015-04-23
    OF - Director → CIF 0
  • 21
    Olson, Nicholas John
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 22
    Rumball, Stephen Brian
    Born in March 1960
    Individual (21 offsprings)
    Officer
    1994-10-31 ~ 2002-12-09
    OF - Director → CIF 0
  • 23
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Secretary → CIF 0
  • 24
    MANCORP (UK) LIMITED
    05836513 04376485
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents, 71 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 25
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1991-11-06 ~ 1991-11-08
    OF - Nominee Director → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2013-05-01 ~ 2015-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TCNZ (UNITED KINGDOM) SECURITIES LIMITED

Period: 1991-10-08 ~ now
Company number: 02653794
Registered name
TCNZ (UNITED KINGDOM) SECURITIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TCNZ (UNITED KINGDOM) SECURITIES LIMITED
    Info
    Registered number 02653794
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.