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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 27
  • 1
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, David Joseph Alfred
    Born in April 1943
    Individual (18 offsprings)
    Officer
    1993-01-22 ~ 1997-02-10
    OF - Director → CIF 0
  • 3
    Perrot, John
    Individual (23 offsprings)
    Officer
    1996-03-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 4
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2004-06-30 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Huidobro, Francis
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2001-10-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Reeder, Paul Frederick
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2001-10-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Ingram, Peter William Irving
    Born in January 1950
    Individual (63 offsprings)
    Officer
    1993-01-22 ~ 1993-05-17
    OF - Director → CIF 0
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    1993-01-22 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 10
    Foskett, Steven Robert
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2006-06-09
    OF - Director → CIF 0
  • 11
    Carter, Shaun Edward
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2006-06-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 13
    Simons, David Thomas
    Born in May 1952
    Individual (46 offsprings)
    Officer
    1997-04-15 ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 15
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Ewen, Robert John Tuch
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1996-07-29 ~ 1997-12-23
    OF - Director → CIF 0
  • 17
    Kennard, Martin Robert
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Engstrom, Bertil Staffan
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1998-05-26 ~ 2001-10-10
    OF - Director → CIF 0
  • 19
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1997-11-26 ~ 1998-05-26
    OF - Director → CIF 0
  • 20
    Jones, Anthony Graham
    Individual (37 offsprings)
    Officer
    1992-08-19 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 21
    Pearson, Geoffrey
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1998-05-26 ~ 2001-01-10
    OF - Director → CIF 0
  • 22
    Martin, William Roy
    Born in November 1937
    Individual (4 offsprings)
    Officer
    1993-05-17 ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Barnes, Ian Sinclair
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2001-01-10 ~ 2001-10-02
    OF - Director → CIF 0
  • 24
    Leven, Steven
    Individual (72 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 25
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    27 Hammersmith Grove, London
    Active Corporate (19 parents, 34 offsprings)
    Officer
    1992-08-19 ~ 1993-01-22
    OF - Director → CIF 0
  • 26
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    2004-06-30 ~ 2008-08-26
    OF - Director → CIF 0
  • 27
    WIMPEY GROUP SERVICES LIMITED
    - now 01393161
    PARSECURITY LIMITED - 1978-12-31
    27 Hammersmith Grove, London
    Active Corporate (22 parents, 13 offsprings)
    Officer
    1992-08-19 ~ 1993-01-22
    OF - Director → CIF 0
parent relation
Company in focus

TPS PORTUGAL LIMITED

Period: 1996-03-15 ~ 2010-12-07
Company number: 02741266
Registered names
TPS PORTUGAL LIMITED - Dissolved
GW SHELFCO 5 LIMITED - 1993-02-12 02796648... (more)
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • TPS PORTUGAL LIMITED
    Info
    WIMPEY PORTUGAL LIMITED - 1996-03-15
    GW SHELFCO 5 LIMITED - 1996-03-15
    Registered number 02741266
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1992-08-19 and dissolved on 2010-12-07 (18 years 3 months). The status of the company number is Dissolved.
    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.