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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 23
  • 1
    Pennant-rea, Rupert Lascelles
    Company Director born in January 1948
    Individual (58 offsprings)
    Officer
    1999-01-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Faulkner, Stephen James
    Company Director born in September 1975
    Individual (26 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Richard Joseph Fitzgerald
    Finance Director born in September 1957
    Individual (53 offsprings)
    Officer
    1998-11-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Dell, Richard Frederick
    Accountant born in July 1964
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2012-06-30
    OF - Director → CIF 0
    Dell, Richard Frederick
    Accountant
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Pierleoni, Marco Alessandro
    Ceo Williams Lea Public Sector born in February 1965
    Individual (144 offsprings)
    Officer
    2012-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-03-30 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-10-09 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 8
    Gunton, Andrew James
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2015-10-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Partridge, Michael John Anthony, Sir
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Hook, Jeremy Hamilton
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 11
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-10-09 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 12
    Middleton, Rupert John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 1999-08-05
    OF - Director → CIF 0
  • 13
    Duncan, William Grant
    Legal Director
    Individual (78 offsprings)
    Officer
    2007-06-25 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 14
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 15
    Perkins, Frederick James
    Director born in March 1948
    Individual (31 offsprings)
    Officer
    1999-04-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Syder, Timothy Dominic James
    Director born in June 1958
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Toulson Clarke, Christopher Timothy Miles
    Director born in April 1964
    Individual (38 offsprings)
    Officer
    2007-06-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Jeakings, Adrian Dion
    Director born in October 1958
    Individual (126 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Director → CIF 0
    Jeakings, Adrian Dion
    Director
    Individual (126 offsprings)
    Officer
    1999-04-01 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 19
    Hailstone, Timothy Martin
    Company Director born in September 1947
    Individual (46 offsprings)
    Officer
    2005-09-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 20
    Western, Peter James
    Group Chief Accountant
    Individual (15 offsprings)
    Officer
    1998-11-02 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-09 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-10-09 ~ 1998-11-02
    OF - Nominee Director → CIF 0
  • 23
    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, 242 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TSO HOLDINGS A LIMITED

Period: 1999-10-13 ~ 2018-09-04
Company number: 03646936 03658737... (more)
Registered names
TSO HOLDINGS A LIMITED - Dissolved 03658737... (more)
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13 03757233... (more)
ENDURETOPIC LIMITED - 1999-01-27
Standard Industrial Classification
74990 - Non-trading Company

  • TSO HOLDINGS A LIMITED
    Info
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-10-13
    Registered number 03646936
    55 Wells Street, London W1A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 and dissolved on 2018-09-04 (19 years 10 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.