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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
    Williams, John
    Born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Messer, Olivia
    Born in November 1989
    Individual (97 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Webber, Peter
    Born in March 1939
    Individual (23 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
  • 5
    Rutherford, Margaret Helen
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 6
    Beak, Jonathan
    Born in September 1965
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Potterell, Clive Ronald
    Born in June 1956
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Scott, Russell
    Born in August 1960
    Individual (23 offsprings)
    Officer
    1997-08-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 9
    Pallot, Wendy Monica
    Born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Bassadone, Andrew Kirkland
    Born in June 1957
    Individual (39 offsprings)
    Officer
    1995-02-13 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Allan, Norman Gordon
    Individual (26 offsprings)
    Officer
    1995-02-13 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 12
    Magill, Siobhan
    Individual (7 offsprings)
    Officer
    1994-04-12 ~ 1995-02-13
    OF - Secretary → CIF 0
  • 13
    Wilson, Shaun Andrew
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1993-11-05 ~ 1995-05-02
    OF - Director → CIF 0
  • 14
    Gee, Stephen Trevor
    Born in February 1944
    Individual (44 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
    Gee, Stephen Trevor
    Individual (44 offsprings)
    Officer
    1995-09-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 15
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 16
    Connole, Michael Damien
    Born in July 1964
    Individual (310 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Born in January 1957
    Individual (270 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 18
    Schwarz, Nathalie Esther
    Individual (97 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 19
    Manning, Richard Denley John
    Born in November 1964
    Individual (238 offsprings)
    Officer
    2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 20
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 21
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Harris, Peter Jonathan
    Born in March 1962
    Individual (258 offsprings)
    Officer
    1997-08-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 23
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 24
    Davies, Paul Richard
    Born in August 1955
    Individual (61 offsprings)
    Officer
    1999-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    CHEERDALE LIMITED
    02598996
    30, Leicester Square, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 27
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T. S. HOLDINGS LIMITED

Period: 1993-03-04 ~ now
Company number: 02795817
Registered name
T. S. HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • T. S. HOLDINGS LIMITED
    Info
    Registered number 02795817
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • T. S. HOLDINGS LIMITED
    S
    Registered number 02795817
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MWAH MWAH LIMITED
    02923987
    30 Leicester Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.