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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
    Worth, Christian Olivier Roger
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Turner-samuels, Michael Bryan
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 3
    Gray, Roderick James
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1999-04-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 4
    Ring, Christopher David
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1999-04-07 ~ 2000-02-16
    OF - Director → CIF 0
  • 5
    Smith, David Peter
    Born in February 1934
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Smith, David Peter
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 6
    Sedgwick, Robert Mannering
    Born in October 1948
    Individual (71 offsprings)
    Officer
    1997-12-04 ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    Smith, David Neil
    Born in March 1958
    Individual (30 offsprings)
    Officer
    1998-11-20 ~ 2006-12-31
    OF - Director → CIF 0
    Smith, David Neil
    Individual (30 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Ball, Timothy Jocelyn George
    Born in October 1967
    Individual (43 offsprings)
    Officer
    1997-09-04 ~ 1997-12-04
    OF - Director → CIF 0
  • 9
    BM SECRETARIES LIMITED - now 03154410
    BUSS MURTON SECRETARIAL SERVICES LIMITED
    - 2006-11-29 03154410
    1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    1997-09-04 ~ 2007-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TPC HOLDINGS LIMITED

Period: 1998-12-16 ~ 2012-04-03
Company number: 03429424
Registered names
TPC HOLDINGS LIMITED - Dissolved
BUSSLAW (14) LIMITED - 1998-12-16 03429194... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • TPC HOLDINGS LIMITED
    Info
    BUSSLAW (14) LIMITED - 1998-12-16
    Registered number 03429424
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent TN1 1HT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 and dissolved on 2012-04-03 (14 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.