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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 9
  • 1
    Fricker, Rolf
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 2001-08-27
    OF - Director → CIF 0
  • 2
    Degiacomi, Walter
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1996-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Trachsel, Jacques
    Born in September 1959
    Individual (16 offsprings)
    Officer
    1996-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Susan Jane
    Born in June 1969
    Individual (112 offsprings)
    Officer
    1995-11-07 ~ 1996-09-16
    OF - Director → CIF 0
  • 5
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    1995-11-07 ~ 1996-09-16
    OF - Director → CIF 0
  • 6
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1995-11-07 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 7
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 149 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIFFIN INVESTMENTS LIMITED

Period: 1996-09-16 ~ 2013-01-08
Company number: 03122852
Registered names
TIFFIN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIFFIN INVESTMENTS LIMITED
    Info
    TIFFIN COMPUTING LIMITED - 1996-09-16
    Registered number 03122852
    Suite 123 Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-07 and dissolved on 2013-01-08 (17 years 2 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.