logo
explain how to read the page

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 21
  • 1
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (169 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (129 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 4
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (75 offsprings)
    Officer
    2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 5
    Vivian, Susan Dominique
    Director Marketing Services born in October 1964
    Individual (24 offsprings)
    Officer
    2000-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Sanderson, Ian Roderick
    Company Director born in May 1960
    Individual (32 offsprings)
    Officer
    1999-05-06 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (154 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Butterworth, Michael Guy
    Individual (88 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 9
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (128 offsprings)
    Officer
    2005-11-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Pritchard, Neale St John
    Managing Director born in September 1962
    Individual (9 offsprings)
    Officer
    1998-10-27 ~ 2004-03-22
    OF - Director → CIF 0
  • 11
    Pritchard, Simon David
    Company Director born in July 1964
    Individual (13 offsprings)
    Officer
    1998-10-27 ~ 2005-11-04
    OF - Director → CIF 0
    Pritchard, Simon David
    Director
    Individual (13 offsprings)
    Officer
    1998-10-27 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 12
    Townend, Michael Jonathan
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (102 offsprings)
    Officer
    2000-10-25 ~ 2004-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Group Finance Director
    Individual (102 offsprings)
    Officer
    2000-10-25 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 14
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (123 offsprings)
    Officer
    2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Lees, Jennifer Kathryn
    Individual (135 offsprings)
    Officer
    2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 16
    Cunningham, Nicholas Alexander Clunie
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    1999-05-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 18
    De Wesselow, Peter Ronald
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    1999-05-06 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-10-26 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-10-26 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 21
    HUNTSWORTH (12) LIMITED
    HUNTSWORTH (I2) LIMITED - now 05135366
    INCEPTA2 LIMITED - 2006-08-04
    INCEPTA DORMANT LIMITED - 2005-11-03
    CORPORATION LTD - 2005-03-30
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMG GROUP HOLDINGS LIMITED

Period: 1999-02-08 ~ 2019-03-26
Company number: 03656432
Registered names
TMG GROUP HOLDINGS LIMITED - Dissolved
SPEED 7343 LIMITED - 1999-02-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TMG GROUP HOLDINGS LIMITED
    Info
    SPEED 7343 LIMITED - 1999-02-08
    Registered number 03656432
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-26 and dissolved on 2019-03-26 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • TMG GROUP HOLDINGS LIMITED
    S
    Registered number 03656432
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TACTICAL HOLDINGS LIMITED
    - now 02717992
    SPEED 2615 LIMITED - 1992-07-08
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.