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 6
  • 1
    Fennelly, John Sullivan
    Ceo born in June 1959
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Rochelle
    Emea Finance Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Phillip Robert
    Director Of Ges Operations, Europe born in February 1981
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Tobin, Richard Patrick
    Chief Operating Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    Tobin, Richard Patrick
    Individual (4 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    LIONBRIDGE INVESTMENTS (UK) LIMITED - now
    BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED - 2005-09-20
    MENDEZ INVESTMENTS LIMITED - 2001-12-18
    LERNOUT & HAUSPIE INVESTMENTS LIMITED - 2001-01-11
    HEITMANN (UK) LIMITED - 1999-04-23
    Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Wild, Alan Richard
    Company Director
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1997-12-20
    OF - Secretary → CIF 0
  • 2
    Schenk Von Stauffenberg, Phillipe, Graf
    Company Director born in May 1964
    Individual
    Officer
    1997-05-07 ~ 1997-11-17
    OF - Director → CIF 0
  • 3
    Dawes, Peter Graham
    Individual
    Officer
    1996-02-01 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 4
    Shears, Stewart David
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 5
    Heitmann, Ulrich
    Director born in March 1951
    Individual
    Officer
    1997-11-17 ~ 1998-08-19
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis Gregory
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-05-07
    OF - Director → CIF 0
  • 7
    Pierson, Roy James
    Engineer born in June 1947
    Individual
    Officer
    ~ 1998-06-25
    OF - Director → CIF 0
  • 8
    Cohen, Clemente Claudio
    Chief Financial Officer born in July 1966
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ 2023-08-15
    OF - Director → CIF 0
    Cohen, Clemente Claudio
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 9
    Lammar, Christophe Guy
    Legal Counsel born in June 1972
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-01-05
    OF - Director → CIF 0
  • 10
    Childs, Graham Jon
    Operations Director born in February 1968
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Kelly, Brian
    Snr Vice President born in March 1947
    Individual
    Officer
    2005-09-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 12
    Heitmann, Gerhard
    Director born in August 1923
    Individual
    Officer
    1997-05-07 ~ 1997-11-17
    OF - Director → CIF 0
  • 13
    Johnson, Robert
    Cheif Ex Officer born in July 1945
    Individual
    Officer
    2002-03-15 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Greenshields, Alan George
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2001-02-12
    OF - Director → CIF 0
  • 15
    Young, Bernard John
    Engineer born in February 1945
    Individual
    Officer
    ~ 1996-03-18
    OF - Director → CIF 0
  • 16
    Spitzer, Scott Lloyd
    Snr Vice President born in August 1951
    Individual
    Officer
    2004-05-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Mendez, Florita
    Company Director born in September 1953
    Individual
    Officer
    2001-04-11 ~ 2002-03-15
    OF - Director → CIF 0
  • 18
    Middlemiss, Ian
    Accountant born in September 1961
    Individual
    Officer
    ~ 2012-02-28
    OF - Director → CIF 0
    Middlemiss, Ian
    Accountant
    Individual
    Officer
    1997-12-20 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 19
    Cowan, Rory John
    Ceo born in January 1953
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 20
    Voisey, Christopher
    Finance Manager born in August 1977
    Individual
    Officer
    2012-04-18 ~ 2016-03-18
    OF - Director → CIF 0
    Voisey, Christopher
    Individual
    Officer
    2012-04-18 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 21
    Law, Graham
    Finance Director born in July 1960
    Individual (11 offsprings)
    Officer
    2016-03-18 ~ 2019-03-29
    OF - Director → CIF 0
    Law, Graham
    Individual (11 offsprings)
    Officer
    2016-03-18 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 22
    Walters, Timothy Mark
    Managing Director born in April 1958
    Individual
    Officer
    2002-03-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Wedgwood, Christopher John
    Company Director born in December 1962
    Individual
    Officer
    2001-01-05 ~ 2018-12-21
    OF - Director → CIF 0
  • 24
    Cameron, George Winston
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 25
    Bothy, Jean Marc
    Company Director born in June 1964
    Individual
    Officer
    2001-01-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 26
    Glaeser, Carl
    Ceo born in July 1954
    Individual
    Officer
    2002-03-15 ~ 2003-03-12
    OF - Director → CIF 0
  • 27
    Epstein, Melvin
    Cheif Financial Officer born in October 1945
    Individual
    Officer
    2002-03-15 ~ 2002-09-17
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED

Previous name
FORAY 322 LIMITED - 1991-12-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
    Info
    FORAY 322 LIMITED - 1991-12-23
    Registered number 02654810
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol BS32 8FB
    Private Limited Company incorporated on 1991-10-16 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
    S
    Registered number 02654810
    Town Square Office 3, Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom, BS32 8FB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20
    MENDEZ LIMITED - 2001-12-19
    LERNOUT & HAUSPIE LIMITED - 2001-01-11
    HEITMANN S.A.C. LTD - 1999-04-16
    SAC TECHNOGRAPHIC LIMITED - 1997-07-02
    RICARDO TECHNICAL COMMUNICATIONS LIMITED - 1993-07-01
    SAC TECHNOGRAPHIC LIMITED - 1992-01-20
    S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30
    SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31
    YORKMILES LIMITED - 1977-12-31
    Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.