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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
    Thompstone, Nigel Mark
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Thompstone, Nigel Mark
    Individual (10 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Forbes, Trevor William John
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 2002-04-03
    OF - Director → CIF 0
  • 3
    Berkley, Leigh George
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
    Berkley, Leigh George
    Individual (14 offsprings)
    Officer
    1998-09-24 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 4
    Ford, David Michael
    Born in March 1956
    Individual (21 offsprings)
    Officer
    1998-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Jeremy Hugh Berman
    Individual (199 offsprings)
    Insolvency
    2013-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Berkley, Giles Frederick
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1998-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Berry, Rebecca Anne
    Individual (4 offsprings)
    Officer
    1998-10-13 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 8
    Lyndon Smith, Julian Mark
    Born in July 1966
    Individual (10 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
  • 9
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 2357 offsprings)
    Officer
    1998-09-21 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
  • 10
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 2372 offsprings)
    Officer
    1998-09-21 ~ 1998-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TESSERA CREDIT HOLDINGS PLC

Period: 2013-02-01 ~ 2015-03-10
Company number: 03638265
Registered names
TESSERA CREDIT HOLDINGS PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-04
Dissolved on 2015-03-10
TESSERA GROUP PLC - 2013-02-01
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • TESSERA CREDIT HOLDINGS PLC
    Info
    TESSERA GROUP PLC - 2013-02-01
    Registered number 03638265
    76 New Cavendish Street, London W1G 9TB
    PUBLIC LIMITED COMPANY incorporated on 1998-09-21 and dissolved on 2015-03-10 (16 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.