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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 33
  • 1
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    1996-02-01 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 2
    Bothy, Jean Marc
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Shears, Stewart David
    Individual (19 offsprings)
    Officer
    (before 1992-10-16) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 4
    Cowan, Rory John
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Cohen, Clemente Claudio
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2017-10-24 ~ 2023-08-15
    OF - Director → CIF 0
    Cohen, Clemente Claudio
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 6
    Wild, Alan Richard
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 1997-12-20
    OF - Secretary → CIF 0
  • 7
    Cameron, George Winston
    Born in January 1944
    Individual (18 offsprings)
    Officer
    (before 1992-10-16) ~ 1996-07-29
    OF - Director → CIF 0
  • 8
    Girling, Christopher Francis Gregory
    Born in January 1954
    Individual (98 offsprings)
    Officer
    1996-07-29 ~ 1997-05-07
    OF - Director → CIF 0
  • 9
    Young, Bernard John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-16) ~ 1996-03-18
    OF - Director → CIF 0
  • 10
    Tobin, Richard Patrick
    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
  • 11
    Lammar, Christophe Guy
    Born in June 1972
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2001-01-05
    OF - Director → CIF 0
  • 12
    Law, Graham
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2016-03-18 ~ 2019-03-29
    OF - Director → CIF 0
    Law, Graham
    Individual (23 offsprings)
    Officer
    2016-03-18 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 13
    Schenk Von Stauffenberg, Phillipe, Graf
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 1997-11-17
    OF - Director → CIF 0
  • 14
    Johnson, Robert
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2004-05-14
    OF - Director → CIF 0
  • 15
    Middlemiss, Ian
    Born in September 1961
    Individual (3 offsprings)
    Officer
    (before 1992-10-16) ~ 2012-02-28
    OF - Director → CIF 0
    Middlemiss, Ian
    Individual (3 offsprings)
    Officer
    1997-12-20 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 16
    Heitmann, Gerhard
    Born in August 1923
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 1997-11-17
    OF - Director → CIF 0
  • 17
    Greenshields, Alan George
    Born in July 1961
    Individual (6 offsprings)
    Officer
    1997-11-17 ~ 2001-02-12
    OF - Director → CIF 0
  • 18
    Childs, Graham Jon
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2019-10-25
    OF - Director → CIF 0
  • 19
    Kennedy, Phillip Robert
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Walters, Timothy Mark
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    O'connell, Rochelle
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 22
    Pierson, Roy James
    Born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-16) ~ 1998-06-25
    OF - Director → CIF 0
  • 23
    Spitzer, Scott Lloyd
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 24
    Glaeser, Carl
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2003-03-12
    OF - Director → CIF 0
  • 25
    Kelly, Brian
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 26
    Voisey, Christopher
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2016-03-18
    OF - Director → CIF 0
    Voisey, Christopher
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 27
    Heitmann, Ulrich
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 1998-08-19
    OF - Director → CIF 0
  • 28
    Epstein, Melvin
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2002-09-17
    OF - Director → CIF 0
  • 29
    Mendez, Florita
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2002-03-15
    OF - Director → CIF 0
  • 30
    Fennelly, John Sullivan
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 31
    Wedgwood, Christopher John
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2018-12-21
    OF - Director → CIF 0
  • 32
    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
  • 33
    LIONBRIDGE INVESTMENTS (UK) LIMITED - now 03248793
    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 (29 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
parent relation
Company in focus

TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED

Period: 1991-12-23 ~ now
Company number: 02654810
Registered names
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED - now
FORAY 322 LIMITED - 1991-12-23 02642863... (more)
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 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 1
  • 1
    LIONBRIDGE (UK) LIMITED
    - now 01295207
    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 (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.