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
    Hollands, Paul Daniel
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Le Clerc, Elise Patricia
    Company Director born in October 1989
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Boysen, Katharine
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Rand, Jonathan David
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    51, Lime Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 2
    Regan, Patrick Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Rigger, William Martin
    Company Director born in February 1959
    Individual
    Officer
    2021-02-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (64 offsprings)
    Officer
    2012-03-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Girling, Shirley Marie
    In-House Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Krasner, Andrew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Wood, Stephen Edward
    Group Financial Controller born in September 1963
    Individual (47 offsprings)
    Officer
    2009-07-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    Colraine, Thomas
    Chartered Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Hazen, Paul Mandeville
    Director born in November 1941
    Individual
    Officer
    2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Golkin, Perry
    Investor born in August 1953
    Individual
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Roberts, George Rosenberg
    Investment Banker born in September 1943
    Individual (6 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Viault, Raymond Girard
    Vice Chairman born in September 1944
    Individual
    Officer
    1998-11-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Nelischer, Christof
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2003-03-31 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 15
    Fisher, James Richard
    Company Director born in September 1955
    Individual
    Officer
    1998-11-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Reeve, John
    Company Chairman born in July 1944
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2000-10-15
    OF - Director → CIF 0
  • 17
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (66 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 18
    Fisher, Todd Andrew
    Investor born in August 1965
    Individual
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
    Fisher, Todd Andrew
    Investor
    Individual
    Officer
    1998-07-17 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 19
    Bowden, William Paul
    Group General Counsel born in February 1944
    Individual
    Officer
    2003-02-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 20
    Nuttall, Scott Charles
    Investor born in November 1972
    Individual
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    2003-02-26 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual
    Officer
    1998-11-03 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 22
    Alcock, Steven James
    Certified Accountant born in May 1979
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2022-02-23
    OF - Director → CIF 0
  • 23
    Millwater, Grahame John
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Plumeri, Joseph James
    Chairman born in July 1943
    Individual
    Officer
    2000-10-15 ~ 2012-01-26
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 26
    Dowding, Marcus Philip
    Individual
    Officer
    2017-12-13 ~ 2019-08-03
    OF - Secretary → CIF 0
  • 27
    Kravis, Henry Roberts
    Investor born in January 1944
    Individual
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 29
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    PE - Nominee Secretary → CIF 0
  • 31
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - 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
    51 Lime Street, London EC3M 7DQ
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • TA I LIMITED
    S
    Registered number 3588080
    51, 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-31 ~ now
    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
Ceased 5
  • 1
    Watson House, London Road, Reigate, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 4
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ 2024-12-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.