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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 20
  • 1
    Jones, Neil
    Born in June 1966
    Individual (24 offsprings)
    Officer
    2004-03-03 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Delaney, Damian
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 3
    Milton, Ashley Giles
    Born in December 1969
    Individual (88 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Emslie, James Douglas
    Born in May 1966
    Individual (67 offsprings)
    Officer
    1998-12-07 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Begg, Peter Francis Cargill
    Individual (51 offsprings)
    Officer
    1998-12-07 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 6
    Buch, Neville David
    Born in April 1946
    Individual (18 offsprings)
    Officer
    1999-10-19 ~ 2002-12-19
    OF - Director → CIF 0
  • 7
    O'brien, Daniel Philip
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (176 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-11-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 10
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Simon Joseph
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 12
    Monnington, Stephen Anthony
    Born in May 1957
    Individual (28 offsprings)
    Officer
    1998-12-07 ~ 1999-11-18
    OF - Director → CIF 0
  • 13
    Von Bismarck, Nilufer
    Born in July 1961
    Individual (25 offsprings)
    Officer
    1998-12-04 ~ 1998-12-07
    OF - Director → CIF 0
  • 14
    Gorman, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-11-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Kobrine, Aviad
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 1998-12-07
    OF - Director → CIF 0
  • 17
    Temple-smith, Mark
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-11-20 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 19
    TARSUS HOLDINGS LIMITED
    - now 05246843 03528599... (more)
    TARSUS AMERICA LIMITED - 2005-08-04
    5, Howick Place, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 121 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARSUS OVERSEAS LIMITED

Period: 1998-12-16 ~ now
Company number: 03671643
Registered names
TARSUS OVERSEAS LIMITED - now
TRUSHELFCO (NO.2456) LIMITED - 1998-12-16 03982428... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TARSUS OVERSEAS LIMITED
    Info
    TRUSHELFCO (NO.2456) LIMITED - 1998-12-16
    Registered number 03671643
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.