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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 18
  • 1
    Aitken, Robin Douglas
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2002-06-07 ~ 2003-08-22
    OF - Director → CIF 0
  • 2
    Mccaughey, Paul Trevor
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2002-06-07 ~ 2003-10-18
    OF - Director → CIF 0
  • 3
    O'donohoe, Matthew
    Head Of Sports born in August 1982
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Rodger Crawford
    Banker born in March 1952
    Individual (27 offsprings)
    Officer
    2000-11-22 ~ 2002-02-19
    OF - Director → CIF 0
  • 5
    Campbell, Alan
    Banker born in January 1968
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Jaffe, Steven Harold
    Individual (28 offsprings)
    Officer
    2003-11-12 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 7
    Reeves, Anthony Henry
    Company Director born in September 1940
    Individual (56 offsprings)
    Officer
    2002-02-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 8
    Dunne, Virginia
    Operations Manager born in August 1957
    Individual (6 offsprings)
    Officer
    2016-11-16 ~ 2019-07-01
    OF - Director → CIF 0
    Dunne, Virginia
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 9
    Kennedy, Simon Mark
    Management Consultant born in September 1967
    Individual (23 offsprings)
    Officer
    1998-08-21 ~ 2003-01-07
    OF - Director → CIF 0
    Kennedy, Simon Mark
    Management Consultant
    Individual (23 offsprings)
    Officer
    1998-08-21 ~ 2000-03-15
    OF - Secretary → CIF 0
    Kennedy, Simon Mark
    Management Consultan
    Individual (23 offsprings)
    2000-04-19 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 10
    Dibben, Robert Andrew Farquhar
    Chartered Accountant born in November 1946
    Individual (15 offsprings)
    Officer
    2002-03-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 11
    Danforth, Paul Andrew
    Global Head Of Sales born in June 1971
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Kelvin Claudius
    Pofessional Cricketer born in May 1959
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2000-03-15
    OF - Director → CIF 0
  • 13
    Angel, Leon
    Accountant born in October 1955
    Individual (39 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Carter, Kerry
    Accountant
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 15
    CITY GROUP PLC
    GROUP CITY LTD 16642815
    25 City Road, London
    Active Corporate (1 parent, 38 offsprings)
    Officer
    2002-06-07 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 16
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1998-01-28 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
    1999-09-30 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    1998-01-28 ~ 1998-08-27
    OF - Nominee Director → CIF 0
  • 18
    Palladium House, 1/4 Argyll Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIME MANAGEMENT GLOBAL LIMITED

Period: 2000-12-01 ~ 2025-07-08
Company number: 03500364
Registered names
TIME MANAGEMENT GLOBAL LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TIME MANAGEMENT GLOBAL LIMITED
    Info
    TIME MANAGEMENT CORPORATION LIMITED - 2000-12-01
    CHRONICLE INVESTMENT SERVICES LIMITED - 2000-12-01
    Registered number 03500364
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 and dissolved on 2025-07-08 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-28
    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.