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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 36
  • 1
    Barker, Michael John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2002-10-25
    OF - Director → CIF 0
  • 2
    Davies, Nicholas Howard
    Born in December 1947
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Hackston, Robert Alistair
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Upton, Robert Ian William
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1996-11-29 ~ 2009-09-18
    OF - Director → CIF 0
    Upton, Robert Ian William
    Individual (9 offsprings)
    Officer
    1996-11-29 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 5
    Mohammed, Ismail
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Davison, Robert Ian
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1999-10-22
    OF - Director → CIF 0
  • 7
    Burton, Gordon
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1997-10-17
    OF - Director → CIF 0
  • 8
    Morris, Gwilym Richard
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    Waterhouse, David
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Pidgeon, Roger James
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2002-10-25 ~ 2010-10-22
    OF - Director → CIF 0
  • 11
    Sutor, Patrick William Richard Peter
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Abbott, Brian
    Born in June 1955
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1996-11-29
    OF - Director → CIF 0
    Abbott, Brian
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 13
    Molyneux, Jan Winifred
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2011-10-21
    OF - Director → CIF 0
  • 14
    Drake, Sara Kaye
    Individual (32 offsprings)
    Officer
    2009-09-18 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 15
    Rees, Jacqueline
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 16
    Holmes, Michael Andrew
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1996-11-29 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Lindsay, William
    Born in May 1961
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2010-10-22
    OF - Director → CIF 0
  • 18
    Dilcock, Valerie Anne
    Born in July 1952
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2010-10-22
    OF - Director → CIF 0
  • 19
    Morrison, James William Oliphant
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2002-10-15 ~ 2003-11-10
    OF - Director → CIF 0
  • 20
    Lappin, Matthew Arthur
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 21
    Sykes, David Harrison
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2010-10-22
    OF - Director → CIF 0
  • 22
    Mccurdy, Robert Nigel
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2003-11-10 ~ 2004-10-22
    OF - Director → CIF 0
  • 23
    Pryce, William Gareth
    Born in May 1940
    Individual (7 offsprings)
    Officer
    1997-10-17 ~ 2001-10-16
    OF - Director → CIF 0
  • 24
    Richards, Ruth
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2015-08-28
    OF - Director → CIF 0
  • 25
    O'donnell, Pamela Ann
    Born in November 1971
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2011-10-21
    OF - Director → CIF 0
  • 26
    Griffiths, Geoffrey Alec, Frtpi Ma
    Born in June 1942
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2001-10-25
    OF - Director → CIF 0
  • 27
    Hanchet, David James
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2003-11-10
    OF - Director → CIF 0
  • 28
    Wilbraham, Peter Norman
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 29
    Whelan, Sara
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 30
    Pearce, Neil Robert Daniel
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2010-10-22 ~ 2012-10-26
    OF - Director → CIF 0
    2013-10-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 31
    Cantwell, Kate
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 32
    Wainwright, John Hedley
    Born in November 1931
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 33
    Ellis, Ian David James
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2004-10-22 ~ 2007-12-06
    OF - Director → CIF 0
    2009-10-23 ~ 2010-10-22
    OF - Director → CIF 0
  • 34
    Williams, Helen
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ 2003-11-10
    OF - Director → CIF 0
    2004-10-22 ~ 2009-10-23
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-09-06 ~ 1995-10-02
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-09-06 ~ 1995-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TCPSS SERVICES LIMITED

Period: 1995-10-31 ~ 2016-01-12
Company number: 03099074
Registered names
TCPSS SERVICES LIMITED - Dissolved
COVERMICRO LIMITED - 1995-10-31
Standard Industrial Classification
82302 - Activities Of Conference Organisers

  • TCPSS SERVICES LIMITED
    Info
    COVERMICRO LIMITED - 1995-10-31
    Registered number 03099074
    41 Botolph Lane, London EC3R 8DL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-06 and dissolved on 2016-01-12 (20 years 4 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.