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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 10
  • 1
    Megan, Nik
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 2
    Wolfe-daimpre, Richard Douglas
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2002-09-29
    OF - Director → CIF 0
  • 3
    Marshall, Clive
    Born in October 1956
    Individual (12 offsprings)
    Officer
    1995-02-09 ~ 2002-07-22
    OF - Director → CIF 0
  • 4
    Sillince, Timothy Martyn
    Born in October 1953
    Individual (1 offspring)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Sillince, Beverley Joy
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Burnett, Shayne Margol
    Individual (61 offsprings)
    Officer
    2002-10-18 ~ 2006-04-08
    OF - Secretary → CIF 0
  • 7
    Cordery, David John
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 8
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
  • 9
    MORTIMER BURNETT LIMITED 04041677
    The White House, Mill Road, Goring On Thames, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 247 offsprings)
    Officer
    2006-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TMS SERVICES (UK) LTD

Period: 2002-11-21 ~ 2016-05-17
Company number: 03019925
Registered names
TMS SERVICES (UK) LTD - Dissolved
E-OLE LIMITED - 2002-11-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TMS SERVICES (UK) LTD
    Info
    E-OLE LIMITED - 2002-11-21
    COMPUTERS FOR KIDS LIMITED - 2002-11-21
    CUSTOM DATABASES LIMITED - 2002-11-21
    Registered number 03019925
    The White House Mill Road, Goring, Reading, Berkshire RG8 9DD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 and dissolved on 2016-05-17 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.