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
Active 6
  • 1
    Martin, Allan Christopher
    Born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Reader-harris, Michael John, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Deacon Smith, Karen Lorraine
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcknight, William John
    Born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ now
    OF - Director → CIF 0
    Mcknight, William John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Wall, John Christopher
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ now
    OF - Director → CIF 0
  • 6
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    icon of addressOctagon House, Concorde Way, Fareham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wood, James Victor
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2001-09-25
    OF - Director → CIF 0
  • 2
    Curtis, David Frank Edmond
    Pensions Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 3
    Trollope, Richard
    Finance Executive born in October 1949
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2001-09-25
    OF - Director → CIF 0
  • 4
    Miles, Peter Raymond
    Senior Consultant born in September 1959
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Hall, Andrew Gordon
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 6
    Morgan, Stuart Arthur
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 1999-04-29
    OF - Director → CIF 0
  • 7
    Paton, William
    Non Executive Director born in November 1941
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    Bradshaw, Mark Anthony
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 9
    MACROCOM (806) LIMITED - 2003-07-28
    icon of addressCapella, York Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2013-11-07 ~ 2015-11-26
    PE - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1998-11-24 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
  • 11
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-24 ~ 1998-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.P.S. BENEFITS SCHEME LIMITED

Previous name
SHELFCO (NO.1581) LIMITED - 1998-12-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

  • T.P.S. BENEFITS SCHEME LIMITED
    Info
    SHELFCO (NO.1581) LIMITED - 1998-12-10
    Registered number 03672925
    icon of addressOctagon House, Concorde Way, Segensworth North, Fareham PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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