logo
explain how to read the page

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 16
  • 1
    Edge, Christopher Norman
    Born in December 1958
    Individual (19 offsprings)
    Officer
    2005-11-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Craven, Richard James
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2003-05-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Pemberton, Jonathan Adam
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2000-12-20 ~ 2002-03-23
    OF - Director → CIF 0
  • 4
    Saffer, Clive Morris
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2003-05-16 ~ 2007-09-19
    OF - Director → CIF 0
    Saffer, Clive Morris
    Individual (19 offsprings)
    Officer
    2003-05-16 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 5
    Fry, Jonathan Edward Leighton
    Born in October 1963
    Individual (26 offsprings)
    Officer
    2000-12-20 ~ 2002-03-23
    OF - Director → CIF 0
  • 6
    Timm, Charles Victor
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1997-10-14 ~ 2003-05-16
    OF - Director → CIF 0
    Timm, Charles Victor
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 7
    Pearson, Richard James
    Born in January 1966
    Individual (36 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Beestin, Ian
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 1997-10-15
    OF - Director → CIF 0
    1999-05-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Watson, John Anderson Scotland
    Born in July 1965
    Individual (54 offsprings)
    Officer
    2002-03-15 ~ 2003-05-16
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (54 offsprings)
    Officer
    2002-07-12 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 11
    Brown, David Martin
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1997-07-29 ~ 1997-10-15
    OF - Director → CIF 0
    Brown, David Martin
    Individual (9 offsprings)
    Officer
    1997-07-29 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 12
    Sheriff, Jennifer Ann
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1999-07-10
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-07-11 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
  • 14
    COMMERCIAL SERVICES (NOTTINGHAM) LIMITED 00923591
    Cawley House 149-155 Canal Street, Nottingham
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    1999-07-10 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-07-11 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 16
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2005-01-25 ~ 2009-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TMP PLAN MANAGERS LIMITED

Period: 2005-06-22 ~ 2010-04-13
Company number: 03401870
Registered names
TMP PLAN MANAGERS LIMITED - Dissolved
PLASMAWARP LIMITED - 1997-09-02
Standard Industrial Classification
6523 - Other Financial Intermediation

  • TMP PLAN MANAGERS LIMITED
    Info
    THE ISA SHOP LIMITED - 2005-06-22
    PLASMAWARP LIMITED - 2005-06-22
    Registered number 03401870
    5th Floor Sherborne House, 119 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 and dissolved on 2010-04-13 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.