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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 15
  • 1
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (44 offsprings)
    Officer
    2003-02-18 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 3
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1999-01-20 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Middleton, Alan David
    Solicitor born in February 1957
    Individual (70 offsprings)
    Officer
    1997-11-18 ~ 2000-10-25
    OF - Director → CIF 0
  • 5
    Short, Brian Norton
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 6
    Visintin, Andrew Oliver
    Solicitor born in July 1963
    Individual (9 offsprings)
    Officer
    2000-05-24 ~ 2003-02-18
    OF - Director → CIF 0
  • 7
    White, Gavin Raymond
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 8
    Barrett, Bernard
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 2000-10-25
    OF - Director → CIF 0
  • 9
    Coyle, James
    Divisional Finance Director. Group Operations born in August 1956
    Individual (31 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Harry Birrell
    Associate Director born in February 1953
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Magasiner, Andrei Grischa
    Treasurer born in December 1970
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Harris, Susan Elizabeth
    Director born in January 1961
    Individual (27 offsprings)
    Officer
    2011-03-07 ~ 2012-11-15
    OF - Director → CIF 0
  • 13
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2014-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 15
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Director → CIF 0
parent relation
Company in focus

TSB INTERMEDIATE COMPANY 2 LIMITED

Period: 2012-02-10 ~ 2016-05-03
Company number: 03467236
Registered names
TSB INTERMEDIATE COMPANY 2 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TSB INTERMEDIATE COMPANY 2 LIMITED
    Info
    CORPORATE AUDIT SERVICES LIMITED - 2012-02-10
    Registered number 03467236
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 and dissolved on 2016-05-03 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OHMSONE CONSULTING SERVICES LIMITED
    03467904
    C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-11-18 ~ 1997-11-18
    CIF 2 - Nominee Secretary → ME
  • 2
    PALADIN PROJECTS LIMITED
    03467895
    189 Hanworth Road Hanworth Road, Hampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-11-18 ~ 1998-01-26
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.