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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 4
  • 1
    Reader, Jason Antony
    Born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Evett, Francis Thomas
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Director → CIF 0
  • 3
    CORPMAN (UK) LTD. - now
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Pledger, Peter
    Consultant born in January 1942
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Garstang, Joy Patricia
    Display Designer born in May 1940
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Rumball, Stephen Brian
    Lawyer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2002-12-09
    OF - Director → CIF 0
  • 4
    Scott, Matthew Duncan Guy
    Telecoms Sales Manager born in March 1974
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2015-04-23
    OF - Director → CIF 0
  • 5
    Batchelor, Nick John
    Manager born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Freinberg, Mitchell Bennett
    Banker born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Duignan, Patrick John
    Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2001-09-13
    OF - Director → CIF 0
  • 8
    Biggs, Gregory John
    Funding Manager born in November 1961
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1994-09-01
    OF - Director → CIF 0
    Biggs, Gregory John
    Funding Manager
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 9
    Duncan, Kim
    Telecoms Sales Manager born in June 1977
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2015-04-23
    OF - Director → CIF 0
  • 10
    Palmer, Martin William Gordon
    Company Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Walker, Rex Gregory
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-12-09
    OF - Director → CIF 0
    Walker, Rex Gregory
    Company Director
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 12
    Olson, Nicholas John
    General Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2013-02-22
    OF - Director → CIF 0
  • 13
    Skilton, Matthew William
    Head Of Corporate Finance Operations born in January 1976
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2013-05-13
    OF - Director → CIF 0
  • 14
    Chee, Wan Yee, Director
    Commercial Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2009-12-07
    OF - Director → CIF 0
    Chee, Wan Yee, Director
    Commercial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 15
    Laing, Mark Leslie
    Gm Capital Markets & Investor Relations born in June 1973
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 16
    Roberts, Barbara Elizabeth
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ 2002-12-09
    OF - Director → CIF 0
  • 17
    King, Philip James
    Gm Finance born in March 1965
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2003-01-13
    OF - Director → CIF 0
  • 18
    Francescangeli, Anna
    Finance Manager born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2013-05-01
    OF - Director → CIF 0
    Francescangeli, Anna
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 19
    Nichols, David Rodney
    Treasurer born in May 1940
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1995-12-19
    OF - Director → CIF 0
  • 20
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-11-06 ~ 1991-11-08
    PE - Nominee Director → CIF 0
  • 21
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2013-05-01 ~ 2015-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TCNZ (UNITED KINGDOM) SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TCNZ (UNITED KINGDOM) SECURITIES LIMITED
    Info
    Registered number 02653794
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.