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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 21
  • 1
    Raikes, Anthony Francis
    Born in December 1934
    Individual (77 offsprings)
    Officer
    1998-06-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 2
    Barrett, Kevin Christopher
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Warren, Anthony John
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    1998-05-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Shanahan, Michael Anthony
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1998-10-27 ~ 2000-06-20
    OF - Director → CIF 0
  • 6
    Rogers, Paul Robert
    Born in January 1964
    Individual (35 offsprings)
    Officer
    1999-06-24 ~ 2000-06-20
    OF - Director → CIF 0
    2000-07-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Keen, Nicholas
    Born in January 1958
    Individual (140 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Gemmell, John Grigor
    Born in February 1954
    Individual (165 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Shelton, Richard Dominic
    Born in September 1958
    Individual (172 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2000-07-26 ~ 2006-11-16
    OF - Director → CIF 0
  • 11
    Kelly, Colin Pierce
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2005-05-25 ~ 2006-04-07
    OF - Director → CIF 0
  • 12
    Ward, Anthony John
    Born in May 1957
    Individual (28 offsprings)
    Officer
    1998-05-29 ~ 1998-10-27
    OF - Director → CIF 0
  • 13
    Minoprio, Piers
    Born in February 1956
    Individual (63 offsprings)
    Officer
    1999-06-24 ~ 2000-07-26
    OF - Director → CIF 0
  • 14
    Holmes, Conor Fintan
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 15
    Wellman, Gillian Margaret
    Individual (29 offsprings)
    Officer
    1998-05-29 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-02-25 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-05-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-05-11 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-25 ~ 1998-05-11
    OF - Nominee Director → CIF 0
    1998-02-25 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 20
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    1998-05-29 ~ 2006-11-16
    OF - Director → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-05-11 ~ 1998-05-29
    OF - Director → CIF 0
parent relation
Company in focus

TMC TATTENHAM NO.1 LIMITED

Period: 2011-05-26 ~ 2013-03-05
Company number: 03517213 03701693... (more)
Registered names
TMC TATTENHAM NO.1 LIMITED - Dissolved 03701693... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TMC TATTENHAM NO.1 LIMITED
    Info
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 2011-05-26
    Registered number 03517213
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 and dissolved on 2013-03-05 (15 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.