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 1
  • Thomson, Robert Duncan
    Chairman/Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    1993-08-25 ~ now
    OF - Director → CIF 0
    Mr Robert Duncan Thomson
    Born in November 1964
    Individual (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
Ceased 4
  • 1
    Harmer, Sadie
    Company Secretary
    Individual
    Officer
    1993-08-25 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 2
    Greaves, Geoffrey
    Technical Director born in May 1956
    Individual
    Officer
    1994-10-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Geoffrey Greaves
    Born in May 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-08-24 ~ 1993-08-25
    PE - Nominee Director → CIF 0
    1993-08-24 ~ 1993-08-25
    PE - Nominee Secretary → CIF 0
  • 4
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1993-08-24 ~ 1993-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TG SYSTEMS (UK) LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
62020 - Information Technology Consultancy Activities
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
9,749 GBP2023-08-31
12,864 GBP2022-08-31
Current Assets
601,226 GBP2023-08-31
592,859 GBP2022-08-31
Creditors
Current
-32,229 GBP2023-08-31
-25,045 GBP2022-08-31
Net Current Assets/Liabilities
568,997 GBP2023-08-31
567,814 GBP2022-08-31
Total Assets Less Current Liabilities
578,746 GBP2023-08-31
580,678 GBP2022-08-31
Equity
578,746 GBP2023-08-31
580,678 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31

  • TG SYSTEMS (UK) LIMITED
    Info
    Registered number 02847362
    Market Garden House Market Garden Road, Stratton Business Park, Biggleswade, Bedfordshire SG18 8QB
    Private Limited Company incorporated on 1993-08-24 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.