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 5
  • 1
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (161 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (126 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Sinead Catherine
    Solicitor born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    TARSUS AMERICA LIMITED - 2005-08-04
    5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (8 parents, 108 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 1998-12-07
    OF - Director → CIF 0
  • 2
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-11-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 3
    Jones, Neil
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Buch, Neville David
    Exhibition Organiser born in April 1946
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2002-12-19
    OF - Director → CIF 0
  • 5
    Delaney, Damian
    Accountant born in June 1963
    Individual
    Officer
    2002-12-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 6
    Temple-smith, Mark
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 8
    Emslie, James Douglas
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    1998-12-07 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-11-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 11
    Monnington, Stephen Anthony
    Consultant born in May 1957
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (10 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Kobrine, Aviad
    Solicitor born in October 1963
    Individual
    Officer
    1998-12-04 ~ 1998-12-07
    OF - Director → CIF 0
  • 14
    Begg, Peter Francis Cargill
    Lawyer
    Individual (3 offsprings)
    Officer
    1998-12-07 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 15
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-11-20 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARSUS OVERSEAS LIMITED

Previous name
TRUSHELFCO (NO.2456) LIMITED - 1998-12-16
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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.