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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
Active 3
  • 1
    Ziff, Edward Max
    Born in April 1960
    Individual (91 offsprings)
    Officer
    1995-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Macneill, Stewart
    Born in April 1974
    Individual (69 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lewis, Richard Anthony
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ 2018-11-20
    OF - Director → CIF 0
  • 2
    Crawford, Timothy James
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2002-05-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Individual (10 offsprings)
    Officer
    2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Shillaw, Lynda Margaret
    Born in March 1965
    Individual (63 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Ziff, Israel Arnold
    Born in January 1927
    Individual
    Officer
    1995-12-06 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Syers, Duncan Sinclair
    Born in October 1955
    Individual (14 offsprings)
    Officer
    1995-12-06 ~ 2001-12-31
    OF - Director → CIF 0
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 7
    Dilley, Mark John
    Born in January 1972
    Individual (25 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Prior, Karen Lesley
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    1996-07-23 ~ 2002-03-28
    OF - Secretary → CIF 0
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Bell, Norman William
    Individual
    Officer
    1995-12-06 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 10
    Kelly, Christopher John
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 11
    Bigley, Robert Hilton
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-10-02 ~ 1995-12-06
    PE - Nominee Secretary → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-10-02 ~ 1995-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCS FINANCE LIMITED

Previous name
LEIGH CAR PARKS LIMITED - 1999-04-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TCS FINANCE LIMITED
    Info
    LEIGH CAR PARKS LIMITED - 1999-04-01
    Registered number 03108777
    Town Centre House, Merrion Centre, Leeds LS2 8LY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.