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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 19
  • 1
    Sainsbury, Kim Mitchell
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Leigh
    Individual (44 offsprings)
    Officer
    2003-02-26 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 3
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    2001-09-12 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 5
    Arrowsmith, Michael Richard
    Individual (37 offsprings)
    Officer
    1999-06-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 6
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    Austin, Keith James
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2001-09-12
    OF - Secretary → CIF 0
    2002-09-20 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 9
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2013-10-16
    OF - Director → CIF 0
  • 11
    Stalbow, Michael Robert
    Individual (23 offsprings)
    Officer
    1998-07-10 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Musgrave, David
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    2001-05-04 ~ 2004-08-18
    OF - Director → CIF 0
  • 14
    Butt, Kenneth Thomas John
    Personnel Director born in February 1945
    Individual (29 offsprings)
    Officer
    1998-07-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 15
    Meyer, Michael
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2001-08-20
    OF - Director → CIF 0
  • 16
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2005-02-20 ~ 2013-10-16
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1998-06-05 ~ 1998-07-10
    OF - Nominee Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1998-06-05 ~ 1998-07-10
    OF - Nominee Director → CIF 0
  • 19
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2004-10-12 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TBMM HOLDINGS LIMITED

Period: 1998-07-09 ~ 2015-09-10
Company number: 03576146
Registered names
TBMM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TBMM HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    Registered number 03576146
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 and dissolved on 2015-09-10 (17 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.