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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 20
  • 1
    Temple-smith, Mark
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Monnington, Stephen Anthony
    Consultant born in May 1957
    Individual (19 offsprings)
    Officer
    1998-05-11 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Gorman, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (37 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 5
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Gan, Murray
    Solicitor born in March 1966
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Director → CIF 0
  • 7
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (80 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Buch, Neville David
    Director born in April 1946
    Individual (15 offsprings)
    Officer
    1998-05-26 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Jones, Neil
    Accountant born in June 1966
    Individual (24 offsprings)
    Officer
    2004-03-03 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (66 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    Robinson, William Simon Melland
    Solicitor born in July 1955
    Individual (22 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1998-03-16 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 13
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (176 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Emslie, James Douglas
    Chartered Accountant born in May 1966
    Individual (58 offsprings)
    Officer
    1998-05-11 ~ 2023-04-17
    OF - Director → CIF 0
  • 15
    Begg, Peter Francis Cargill
    Lawyer
    Individual (42 offsprings)
    Officer
    1998-05-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 16
    Delaney, Damian
    Accountant born in June 1963
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1998-03-16 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 18
    TARSUS HOLDINGS LIMITED
    - now 05246843 03528599... (more)
    TARSUS AMERICA LIMITED - 2005-08-04
    5, Howick Place, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 120 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-03-16 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARSUS INVESTMENTS LIMITED

Period: 1998-06-19 ~ now
Company number: 03527715
Registered names
TARSUS INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2345) LIMITED - 1998-05-12 01520604... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TARSUS INVESTMENTS LIMITED
    Info
    TARSUS GROUP LIMITED - 1998-06-19
    TRUSHELFCO (NO.2345) LIMITED - 1998-06-19
    Registered number 03527715
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 March 2026 and licensed under the Open Government Licence v3.0.