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 6
  • 1
    Galpin, Nora Lee
    Individual (1 offspring)
    Officer
    2019-04-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Gallagher, Joseph Edward
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Crowder, Robert Maxey
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 4
    King, Peter
    Individual (1 offspring)
    Officer
    2016-12-23 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Bennett, Paul
    General Manager born in September 1974
    Individual (35 offsprings)
    Officer
    2015-11-19 ~ dissolved
    OF - director → CIF 0
  • 6
    170, Ridge View, Centre Drive, Duncan, Sc 29334, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Orchart, Mark Robert
    Managing Director born in October 1960
    Individual
    Officer
    2013-09-04 ~ 2015-04-22
    OF - director → CIF 0
  • 2
    Booth, Michael Charles
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ 2015-05-07
    OF - director → CIF 0
  • 3
    Chahal, Jinder
    Director born in March 1960
    Individual
    Officer
    2010-03-17 ~ 2011-05-16
    OF - director → CIF 0
  • 4
    Gorman, Peter
    Managing Director born in September 1954
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2013-05-08
    OF - director → CIF 0
  • 5
    Stoneham, Roy
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2014-07-14
    OF - secretary → CIF 0
  • 6
    Hills, Penelope Dawn
    Accounts Manager
    Individual
    Officer
    2005-08-10 ~ 2007-09-28
    OF - secretary → CIF 0
  • 7
    Parslow, Susan Angela Jean
    Individual
    Officer
    1994-04-22 ~ 1997-06-16
    OF - secretary → CIF 0
  • 8
    Gill, Jaspal
    Telecommunication Contractor born in September 1953
    Individual (3 offsprings)
    Officer
    1994-04-22 ~ 1999-06-28
    OF - director → CIF 0
    Gill, Jaspal
    Company Director born in September 1953
    Individual (3 offsprings)
    2002-05-01 ~ 2011-05-16
    OF - director → CIF 0
  • 9
    Payne, Angela Patricia
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2011-05-16
    OF - secretary → CIF 0
  • 10
    Gill, Jagdeep
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2009-04-09
    OF - director → CIF 0
  • 11
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1994-04-22
    OF - nominee-secretary → CIF 0
  • 12
    Parslow, Joseph Howard
    Telecommunication Contractor born in December 1942
    Individual
    Officer
    1994-04-22 ~ 2006-02-28
    OF - director → CIF 0
  • 13
    Edwards, Phillip Llewellyn
    President Emea born in March 1958
    Individual
    Officer
    2014-09-17 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Bowers, Michael Christopher
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2017-03-27
    OF - director → CIF 0
  • 15
    Lund, Brian Frank
    President born in January 1967
    Individual
    Officer
    2017-03-27 ~ 2017-05-10
    OF - director → CIF 0
  • 16
    Thompson, Paul Christopher
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2015-04-24
    OF - director → CIF 0
  • 17
    Hefferan, David Allan
    Construction Director born in October 1959
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-11-05
    OF - director → CIF 0
  • 18
    Bolton, Graham John
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 2000-04-28
    OF - director → CIF 0
    Bolton, Graham John
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 2000-04-28
    OF - secretary → CIF 0
  • 19
    Loddy, Edward John
    Telecommunication Contractor born in January 1933
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 2005-12-08
    OF - director → CIF 0
    Loddy, Edward John
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2005-08-10
    OF - secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-22 ~ 1994-04-22
    PE - nominee-director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-04-22 ~ 1994-04-22
    PE - nominee-director → CIF 0
  • 22
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2014-08-05 ~ 2016-12-23
    PE - secretary → CIF 0
parent relation
Company in focus

AFL SERVICES EUROPE LTD

Previous names
TCC GROUP LIMITED - 2013-03-04
TCC GROUP PLC - 2011-05-11
TELECOMMUNICABLE PLC - 2006-08-29
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
61900 - Other Telecommunications Activities

  • AFL SERVICES EUROPE LTD
    Info
    TCC GROUP LIMITED - 2013-03-04
    TCC GROUP PLC - 2011-05-11
    TELECOMMUNICABLE PLC - 2006-08-29
    Registered number 02921869
    Unit H Newcombe Drive, Hawksworth Trading Estate, Swindon SN2 1DZ
    Private Limited Company incorporated on 1994-04-22 and dissolved on 2020-12-22 (26 years 8 months). The company status is Dissolved.
    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.