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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 19
  • 1
    Cormack, Adrianne Helen Marie
    Company Secretary
    Individual (63 offsprings)
    Officer
    1999-10-05 ~ 2005-10-10
    OF - Secretary → CIF 0
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    2006-05-04 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Edwards, Marie Elizabeth
    Individual (36 offsprings)
    Officer
    2005-10-10 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 3
    Bleuel, Susan Kathleen
    Commercial Director born in July 1948
    Individual (5 offsprings)
    Officer
    1999-10-05 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Gregory, Philip Peter Clinton
    Finance Director born in July 1955
    Individual (58 offsprings)
    Officer
    2002-07-11 ~ 2006-09-06
    OF - Director → CIF 0
  • 5
    Picken, John Watson
    Chief Executive born in November 1964
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ 2007-12-10
    OF - Director → CIF 0
  • 6
    Brew, Peter Robert
    Pensions Consultant born in November 1942
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Strauss, David Frederick
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    1998-12-31 ~ 1999-10-05
    OF - Director → CIF 0
  • 8
    Montague, John Antony Victor
    Director born in May 1945
    Individual (12 offsprings)
    Officer
    1998-01-09 ~ 1999-10-05
    OF - Director → CIF 0
  • 9
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (33 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Dean, Andrew Robert
    Sales And Marketing born in May 1955
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2000-10-30
    OF - Director → CIF 0
  • 11
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2008-09-24 ~ 2010-07-02
    OF - Director → CIF 0
  • 12
    Webster, Mandy Patricia
    Barrister
    Individual (18 offsprings)
    Officer
    1998-01-09 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 13
    Wilding, Barry Gordon
    Chief Executive born in April 1957
    Individual (11 offsprings)
    Officer
    1999-10-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 14
    Lewis, Max Barrie
    Consultant born in August 1947
    Individual (17 offsprings)
    Officer
    2002-07-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Goodwin, Michael John
    Chartered Accountant born in October 1950
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2007-12-10
    OF - Director → CIF 0
    Goodwin, Michael John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-05 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 17
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2007-12-10 ~ 2008-09-24
    OF - Director → CIF 0
  • 18
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2007-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-05 ~ 1998-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T.M.G. 2010 LIMITED

Period: 2010-06-08 ~ 2012-11-24
Company number: 03461218
Registered names
T.M.G. 2010 LIMITED - Dissolved
OPENDUTY LIMITED - 1999-11-22
Standard Industrial Classification
7499 - Non-trading Company

  • T.M.G. 2010 LIMITED
    Info
    THE MEDISURE GROUP LIMITED - 2010-06-08
    MEDISURE, SEABURY & SMITH LIMITED - 2010-06-08
    OPENDUTY LIMITED - 2010-06-08
    Registered number 03461218
    Bentima House, 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 and dissolved on 2012-11-24 (15 years). 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.