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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
Active 5
  • 1
    Rand, Jonathan David
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boysen, Katharine
    Born in September 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Le Clerc, Elise Patricia
    Born in October 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Hollands, Paul Daniel
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address51, Lime Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Viault, Raymond Girard
    Vice Chairman born in September 1944
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Roberts, George Rosenberg
    Investment Banker born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Nuttall, Scott Charles
    Investor born in November 1972
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Dowding, Marcus Philip
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 7
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 8
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Krasner, Andrew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 13
    Fisher, Todd Andrew
    Investor born in August 1965
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
    Fisher, Todd Andrew
    Investor
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 14
    Plumeri, Joseph James
    Chairman born in July 1943
    Individual
    Officer
    icon of calendar 2000-10-15 ~ 2012-01-26
    OF - Director → CIF 0
  • 15
    Rigger, William Martin
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 16
    Reeve, John
    Company Chairman born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2000-10-15
    OF - Director → CIF 0
  • 17
    Bowden, William Paul
    Group General Counsel born in February 1944
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 18
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Hazen, Paul Mandeville
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 21
    Millwater, Grahame John
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Kravis, Henry Roberts
    Investor born in January 1944
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Fisher, James Richard
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 25
    Alcock, Steven James
    Certified Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2022-02-23
    OF - Director → CIF 0
  • 26
    Golkin, Perry
    Investor born in August 1953
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Nelischer, Christof
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 28
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 29
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2022-02-23
    OF - Director → CIF 0
  • 30
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TA I LIMITED

Previous name
DELPHCLOSE LIMITED - 1998-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TA I LIMITED
    Info
    DELPHCLOSE LIMITED - 1998-07-17
    Registered number 03588080
    icon of address51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TA I LIMITED
    S
    Registered number 3588080
    icon of address51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    icon of addressWatson House, London Road, Reigate, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2024-12-16
    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
    WATSON WYATT (UK) LIMITED - 2005-03-22
    WATSON WYATT LIMITED - 2010-03-26
    icon of addressWatson House, London Road, Reigate, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2024-12-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    icon of addressWatson House, London Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-01-31 ~ 2025-06-27
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    TRINITY ACQUISITION LIMITED - 2016-03-09
    icon of address51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-15
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    icon of addressWatson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-31 ~ 2024-12-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2024-12-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.