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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 10
  • 1
    Thompson, David Ronald Tiplady
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    1998-06-08 ~ 2021-09-02
    OF - Director → CIF 0
  • 2
    Mcnay, Adrian Joseph
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Birch, David Philip
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Director → CIF 0
    Birch, Philip
    Director born in December 1932
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ 2003-08-07
    OF - Director → CIF 0
    Birch, David Philip
    Company Director
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Birch, Keith Gerard Joseph
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Director → CIF 0
    Mr Keith Gerard Joseph Birch
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    De Carle, David Donald
    Company Director born in April 1927
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2003-08-07
    OF - Director → CIF 0
  • 6
    Butler, Christian
    Born in January 1965
    Individual (11 offsprings)
    Officer
    1999-02-04 ~ now
    OF - Director → CIF 0
  • 7
    White, Paul
    Director born in May 1968
    Individual (25 offsprings)
    Officer
    2004-05-14 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-03-30 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1998-03-30 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1998-03-30 ~ 1998-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOUCHSTONE GROUP LIMITED

Period: 2020-10-14 ~ now
Company number: 03537238
Registered names
TOUCHSTONE GROUP LIMITED - now
LAW 949 LIMITED - 1998-06-09 03492633... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TOUCHSTONE GROUP LIMITED
    Info
    TOUCHSTONE GROUP PLC - 2020-10-14
    LAW 949 LIMITED - 2020-10-14
    Registered number 03537238
    46 Worship Street, London EC2A 2EA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-30 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TOUCHSTONE GROUP LIMITED
    S
    Registered number 03537238
    46, Worship St, London, United Kingdom, EC2A 2EA
    Limited Liability Company in England & Wales Companies House, United Kingdom
    CIF 1
  • TOUCHSTONE GROUP PLC
    S
    Registered number 03537238
    1 Triton Square, London, Triton Square, London, England, NW1 3DX
    Limited Company in Companies House, Wales, England & Wales
    CIF 2
  • TOUCHSTONE GROUP PLC
    S
    Registered number 03537238
    1 Triton Square, Triton Square, London, England, NW1 3DX
    Limited Liability Company in Companies House, Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TOUCHSTONE FMS LIMITED
    - now 01618039
    TOUCHSTONE LIMITED - 2012-04-03
    TOUCHSTONE COMPUTERS LIMITED - 2002-07-18
    BROOKTREE LIMITED - 1982-03-31
    46 Worship Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRUSTQUAY (APAC) LIMITED - now
    TOUCHSTONE ES LIMITED
    - 2020-06-01 05047156
    TOUCHSTONE GLOBAL BUSINESS SOLUTIONS LIMITED - 2006-03-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    XPEDITION LIMITED
    - now 02376241
    TOUCHSTONE CRM LIMITED
    - 2018-03-21 02376241
    ETC GLOBAL SOLUTIONS LIMITED - 2010-06-10
    ETC 2000 LIMITED - 2000-07-13
    EXTREMELY THOUGHTFUL CONSULTANTS LIMITED - 1996-05-20
    2 Kingdom Street, Paddington, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.