logo
explain how to read the page

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 17
  • 1
    Brett, Jon
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Cussen, Christopher Adrian
    Software Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2006-01-20
    OF - Director → CIF 0
  • 3
    Cole, Sarah Elizabeth
    Born in July 1979
    Individual (22 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Wills, Ian Leonard
    Operations Director born in January 1967
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ 2008-11-01
    OF - Director → CIF 0
    Wills, Ian Leonard
    British born in January 1967
    Individual (2 offsprings)
    2011-04-26 ~ 2016-10-25
    OF - Director → CIF 0
    Wills, Ian Leonard
    Operations Director
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 5
    Kings, Simon John Nicholson
    Business Development Director born in May 1963
    Individual (11 offsprings)
    Officer
    2017-02-06 ~ 2018-02-09
    OF - Director → CIF 0
  • 6
    Lafferty, Madeleine Cheryl
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1994-12-01
    OF - Secretary → CIF 0
    Mrs Madeleine Cheryl Lafferty
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lafferty, Stephen Paul
    Managing Director born in August 1956
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Stephen Paul Lafferty
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in March 1973
    Individual (22 offsprings)
    Officer
    2018-02-19 ~ 2021-10-15
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (22 offsprings)
    Officer
    2017-02-06 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 9
    Bray, Stephen
    Technical Director born in March 1954
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2017-02-06
    OF - Director → CIF 0
    Bray, Stephen
    Director
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 10
    Tucker, Luke Alexander
    Managing Director born in October 1980
    Individual (6 offsprings)
    Officer
    2021-10-22 ~ 2023-03-20
    OF - Director → CIF 0
  • 11
    Stroud, Derren Mark
    Cfo born in November 1970
    Individual (28 offsprings)
    Officer
    2017-02-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Ashdown, Timothy Charles
    Electronics Engineer born in March 1957
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2006-01-20
    OF - Director → CIF 0
    Ashdown, Timothy Charles
    Electronics Engineer
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 13
    Tildesley, Kevan Grant
    Consultant Software Engineer born in December 1959
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2005-10-25
    OF - Director → CIF 0
  • 14
    TP GROUP LIMITED
    - now 03152034 09464848
    TP GROUP PLC - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    Harston Mill, Royston Road, Harston, Cambridge, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Person with significant control
    2017-02-07 ~ 2025-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1993-09-01 ~ 1993-09-02
    OF - Nominee Secretary → CIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1993-09-01 ~ 1993-09-02
    OF - Nominee Director → CIF 0
  • 17
    SCIENCE GROUP PLC
    06536543 09528674
    Harston Mill, Royston Road, Harston, Cambridge, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TPG SERVICES LIMITED

Period: 2017-07-03 ~ now
Company number: 02849800
Registered names
TPG SERVICES LIMITED - now 09435816
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TPG SERVICES LIMITED
    Info
    ALS TECHNOLOGIES LIMITED - 2017-07-03
    ASHDOWN LAFFERTY SYSTEMS LIMITED - 2017-07-03
    Registered number 02849800
    Harston Mill Royston Road, Harston, Cambridge CB22 7GG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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