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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
Active 3
  • 1
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HUNTSWORTH (I2) LIMITED - now
    INCEPTA DORMANT LIMITED - 2005-11-03
    CORPORATION LTD - 2005-03-30
    INCEPTA2 LIMITED - 2006-08-04
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Pritchard, Simon David
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2005-11-04
    OF - Director → CIF 0
    Pritchard, Simon David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 5
    De Wesselow, Peter Ronald
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Vivian, Susan Dominique
    Director Marketing Services born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Sanderson, Ian Roderick
    Company Director born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Cunningham, Nicholas Alexander Clunie
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Pritchard, Neale St John
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2004-03-22
    OF - Director → CIF 0
  • 11
    Townend, Michael Jonathan
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2003-08-31
    OF - Director → CIF 0
  • 12
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 13
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2004-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 14
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Butterworth, Michael Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 1998-10-27
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-26 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TMG GROUP HOLDINGS LIMITED

Previous name
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
    icon of address8th 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
    icon of address8th 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
Active 1
  • SPEED 2615 LIMITED - 1992-07-08
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.