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 2
  • 1
    Napp, James Richard
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    BECHTLE DIRECT LIMITED - 2023-07-07
    128, High Street, Crediton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Wohlman, Stuart
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Trotman, Timothy David
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 2023-03-15
    OF - Director → CIF 0
    Mr Timothy David Trotman
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2019-04-11 ~ 2023-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Brendan Francis Deary
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-04-08
    PE - Has significant influence or controlCIF 0
  • 4
    Trotman, Elizabeth
    Born in May 1968
    Individual
    Officer
    2011-01-01 ~ 2023-03-15
    OF - Director → CIF 0
    Mrs Elizabeth Trotman
    Born in May 1968
    Individual
    Person with significant control
    2021-01-01 ~ 2023-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gamby, Susan Iris
    Director born in April 1958
    Individual
    Officer
    1997-09-24 ~ 1998-03-20
    OF - Director → CIF 0
  • 6
    Broadhurst, Geoffrey Harry Balleine
    Director born in June 1959
    Individual
    Officer
    1997-09-23 ~ 2009-10-30
    OF - Director → CIF 0
    Broadhurst, Geoffrey Harry Balleine
    Director
    Individual
    Officer
    2001-01-19 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 7
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    1997-07-29 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
  • 8
    12 Gough Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-07-29 ~ 1997-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANGIBLE BENEFIT LIMITED

Previous name
TEMPLECO 365 LIMITED - 1997-09-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TANGIBLE BENEFIT LIMITED
    Info
    TEMPLECO 365 LIMITED - 1997-09-19
    Registered number 03411072
    12-20 Baron Street, London N1 9LL
    Private Limited Company incorporated on 1997-07-29 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.