logo
explain how to read the page

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
    Delaney, Damian
    Accountant born in June 1963
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 2
    Monnington, Stephen Anthony
    Consultant born in May 1957
    Individual (19 offsprings)
    Officer
    1998-04-07 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Buch, Neville David
    Director born in April 1946
    Individual (15 offsprings)
    Officer
    1998-05-26 ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (80 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (24 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Director → CIF 0
  • 6
    Davies, Sinead Catherine
    Solicitor born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 8
    Temple-smith, Mark
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 9
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (148 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (176 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 12
    Begg, Peter Francis Cargill
    Lawyer
    Individual (42 offsprings)
    Officer
    1998-04-07 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 13
    Gan, Murray
    Solicitor born in March 1966
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Director → CIF 0
  • 14
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (66 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 15
    Emslie, James Douglas
    Chartered Accountant born in May 1966
    Individual (58 offsprings)
    Officer
    1998-04-07 ~ 2023-04-17
    OF - Director → CIF 0
  • 16
    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
  • 17
    Jones, Neil
    Accountant born in June 1966
    Individual (24 offsprings)
    Officer
    2004-03-03 ~ 2008-11-01
    OF - Director → CIF 0
  • 18
    TARSUS US LIMITED
    05253899
    5, Howick Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (191 parents, 1165 offsprings)
    Officer
    1998-03-17 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARSUS AMERICA LIMITED

Period: 2005-08-04 ~ now
Company number: 03528599
Registered names
TARSUS AMERICA LIMITED - now 05246843
TRUSHELFCO (NO.2340) LIMITED - 1998-04-08 01517244... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TARSUS AMERICA LIMITED
    Info
    TARSUS HOLDINGS LIMITED - 2005-08-04
    TRUSHELFCO (NO.2340) LIMITED - 2005-08-04
    Registered number 03528599
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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