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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 18
  • 1
    Warren, Tracy Marina
    Individual (228 offsprings)
    Officer
    2003-03-31 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Nuttall, Scott Charles
    Born in November 1972
    Individual (5 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    2003-02-26 ~ 2009-07-31
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Individual (94 offsprings)
    Officer
    1999-02-24 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2010-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fisher, Todd Andrew
    Born in August 1965
    Individual (16 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
    Fisher, Todd Andrew
    Individual (16 offsprings)
    Officer
    1998-07-17 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 6
    Kravis, Henry Roberts
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 8
    Golkin, Perry
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Bowden, William Paul
    Born in February 1944
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2003-02-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 12
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2006-02-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 14
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Millwater, Grahame John
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, George Rosenberg
    Born in September 1943
    Individual (36 offsprings)
    Officer
    1998-07-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-06-25 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
  • 18
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, United Kingdom
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TA II LIMITED

Period: 1998-07-17 ~ 2012-01-26
Company number: 03588140
Registered names
TA II LIMITED - Dissolved
PAMPASCROFT LIMITED - 1998-07-17
Standard Industrial Classification
7487 - Other Business Activities

  • TA II LIMITED
    Info
    PAMPASCROFT LIMITED - 1998-07-17
    Registered number 03588140
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2012-01-26 (13 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.