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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 25
  • 1
    Punter, Clive Anthony
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2008-07-17 ~ 2009-08-11
    OF - Director → CIF 0
  • 2
    Haut, Tina Sue
    Attorney born in December 1960
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Embley, Deborah Jayne
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2007-05-01 ~ 2009-10-23
    OF - Director → CIF 0
    Embley, Deborah Jayne
    Director
    Individual (40 offsprings)
    Officer
    2006-09-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Goldberg, Helen Judith
    Director
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Swainson, John Frederick
    Individual (18 offsprings)
    Officer
    1997-01-24 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 6
    Mccormack, John Joseph
    Company Secretary
    Individual (10 offsprings)
    Officer
    1992-09-02 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 7
    Cosgrove, Peter Maxwell
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1992-09-02 ~ 1997-01-24
    OF - Director → CIF 0
  • 8
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (51 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Dunning, Aiden John
    Legal Director born in June 1974
    Individual (32 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
    Dunning, Aiden John
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Smallwood, John Anthony
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1997-04-25
    OF - Director → CIF 0
  • 11
    Hindmarsh, Colin Kenneth
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1997-01-24
    OF - Director → CIF 0
  • 12
    Oldham, Andrew
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 13
    Healy, Liam Padraig
    Company Director born in January 1939
    Individual (14 offsprings)
    Officer
    1992-09-02 ~ 1997-01-24
    OF - Director → CIF 0
  • 14
    Male, Jeremy John
    Managing Director born in November 1959
    Individual (17 offsprings)
    Officer
    1997-01-24 ~ 2000-07-21
    OF - Director → CIF 0
  • 15
    Haslegrave, Ian Peter
    Individual (55 offsprings)
    Officer
    2005-12-31 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 16
    Appelbaum, William Michael
    Executive born in February 1947
    Individual (14 offsprings)
    Officer
    1997-01-24 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Ellis, Timothy John
    Vp - Taxes born in August 1952
    Individual (32 offsprings)
    Officer
    2004-05-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Rathouse, Brigit
    Solicitor
    Individual (39 offsprings)
    Officer
    2004-04-16 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 19
    Goddard, Thomas Christopher
    Chief Executive born in October 1950
    Individual (38 offsprings)
    Officer
    2000-07-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Thomas, Nicholas Paul
    Director born in March 1962
    Individual (56 offsprings)
    Officer
    2009-08-11 ~ 2013-10-15
    OF - Director → CIF 0
  • 21
    Williams, John
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1997-01-24
    OF - Director → CIF 0
  • 22
    Hopkins, Brendan Michael Anthony
    Company Director born in July 1953
    Individual (38 offsprings)
    Officer
    1992-09-02 ~ 1997-01-24
    OF - Director → CIF 0
  • 23
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 24
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-09-02 ~ 1992-09-02
    OF - Nominee Director → CIF 0
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-09-02 ~ 1992-09-02
    OF - Nominee Director → CIF 0
    1992-09-02 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TDI (BP) LIMITED

Period: 1997-02-10 ~ 2014-02-04
Company number: 02744326
Registered names
TDI (BP) LIMITED - Dissolved
BUSPAK (UK) LIMITED - 1997-02-10
Standard Industrial Classification
73120 - Media Representation Services

  • TDI (BP) LIMITED
    Info
    BUSPAK (UK) LIMITED - 1997-02-10
    Registered number 02744326
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London NW1 7BY
    PRIVATE LIMITED COMPANY incorporated on 1992-09-02 and dissolved on 2014-02-04 (21 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.