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 2
  • 1
    Mcivor, Alan James
    Accountant born in June 1963
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mcivor, Alan James
    Accountant
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Samann, Ronald, Dr
    Retired born in June 1951
    Individual (48 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
    Dr Ronald Samann
    Born in June 1951
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Redfern, Thomas Stathis
    Solicitor born in September 1955
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2006-11-30
    OF - Director → CIF 0
    Redfern, Thomas Stathis
    Solicitor
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Barnes, Terence Oliver
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Brocksom, David Graham
    Chartered Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Robbins, Keith Stephen
    Individual
    Officer
    1993-06-18 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 5
    Johnston, Edwina Jane
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Mcgrath, Rory Hugh
    Chief Executive born in May 1946
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2001-06-14
    OF - Director → CIF 0
  • 7
    Taylor, Ian Charles Boucher
    Director born in September 1954
    Individual
    Officer
    2003-03-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 8
    Lalone, Jody Ruth Ann
    Vice President born in August 1965
    Individual
    Officer
    2001-09-30 ~ 2014-05-14
    OF - Director → CIF 0
  • 9
    Lazarus, William Ian David
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    1993-04-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Jagger, John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1993-11-17
    OF - Director → CIF 0
  • 11
    Foster, Ian
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2000-10-25
    OF - Director → CIF 0
  • 12
    Dunn, Edwin Sydney
    Individual
    Officer
    1993-04-21 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 13
    Leighton, Iain Gordon Kerr
    Solicitor born in October 1951
    Individual (16 offsprings)
    Officer
    1993-03-10 ~ 1994-03-31
    OF - Director → CIF 0
    Leighton, Iain Gordon Kerr
    Solicitor
    Individual (16 offsprings)
    Officer
    1993-03-10 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 14
    Dinkin, Raymond Jerome
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1993-04-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-10-02 ~ 1993-03-10
    PE - Director → CIF 0
  • 16
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-10-02 ~ 1993-03-10
    PE - Nominee Director → CIF 0
    1992-10-02 ~ 1993-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TPL MARKETING LIMITED

Previous name
HALLSTONE PLC - 1993-04-06
Standard Industrial Classification
99999 - Dormant Company

  • TPL MARKETING LIMITED
    Info
    HALLSTONE PLC - 1993-04-06
    Registered number 02752443
    Buckingham House, West Street, Newbury, Berkshire RG14 1BD
    Private Limited Company incorporated on 1992-10-02 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.