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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 16
  • 1
    Edgley, Anne Janette
    Director born in December 1955
    Individual (42 offsprings)
    Officer
    2001-05-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (66 offsprings)
    Officer
    2000-07-17 ~ 2001-09-28
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (66 offsprings)
    Officer
    1999-09-15 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 3
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2000-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 4
    Chappell, John Andrew
    Chartered Mechanical Engineer born in August 1956
    Individual (18 offsprings)
    Officer
    1998-03-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (90 offsprings)
    Officer
    1999-03-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (47 offsprings)
    Officer
    2000-07-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Nath, Avtansini
    Company Executive born in May 1960
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (59 offsprings)
    Officer
    2000-07-17 ~ 2001-05-23
    OF - Director → CIF 0
  • 9
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (55 offsprings)
    Officer
    1998-03-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 10
    Sefton, Scott Matthew
    Company Secretary
    Individual (37 offsprings)
    Officer
    1998-03-30 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 11
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual (41 offsprings)
    Officer
    1998-03-30 ~ 2000-06-29
    OF - Director → CIF 0
  • 12
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual (50 offsprings)
    Officer
    1998-03-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    ENRON SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    Enron House 40 Grosvenor Place, London
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2001-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-09-03 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-09-03 ~ 1998-03-30
    OF - Nominee Director → CIF 0
  • 16
    Enron House, 40 Grosvenor Place, London
    Corporate (17 offsprings)
    Officer
    2001-09-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TGT FINANCE

Period: 1997-09-25 ~ 2012-11-16
Company number: 03428840
Registered names
TGT FINANCE - Dissolved
HACKUNLIMCO (NO.5) - 1997-09-25
Standard Industrial Classification
6523 - Other Financial Intermediation

  • TGT FINANCE
    Info
    HACKUNLIMCO (NO.5) - 1997-09-25
    Registered number 03428840
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR
    PRIVATE UNLIMITED COMPANY incorporated on 1997-09-03 and dissolved on 2012-11-16 (15 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.