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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 17
  • 1
    Mcknight, William John
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
    Mcknight, William John
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Andrew Gordon
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 3
    Curtis, David Frank Edmond
    Pensions Manager
    Individual (11 offsprings)
    Officer
    1998-12-16 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 4
    Trollope, Richard
    Finance Executive born in October 1949
    Individual (7 offsprings)
    Officer
    1998-12-16 ~ 2001-09-25
    OF - Director → CIF 0
  • 5
    Wall, John Christopher
    Born in November 1958
    Individual (1 offspring)
    Officer
    1998-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Reader-harris, Michael John, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Paton, William
    Non Executive Director born in November 1941
    Individual (9 offsprings)
    Officer
    1998-12-16 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    Miles, Peter Raymond
    Senior Consultant born in September 1959
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Martin, Allan Christopher
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Bradshaw, Mark Anthony
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 11
    Wood, James Victor
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    1999-08-23 ~ 2001-09-25
    OF - Director → CIF 0
  • 12
    Deacon Smith, Karen Lorraine
    Born in July 1962
    Individual (1 offspring)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Stuart Arthur
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-04-29
    OF - Director → CIF 0
  • 14
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1998-11-24 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 15
    MACROBERTS TRUSTEES LIMITED
    - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28
    Capella, York Street, Glasgow, Scotland
    Active Corporate (15 parents, 203 offsprings)
    Officer
    2013-11-07 ~ 2015-11-26
    OF - Director → CIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-11-24 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 17
    TUV SUD SERVICES (UK) LIMITED
    - now 00560225 03224488
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Octagon House, Concorde Way, Fareham, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.P.S. BENEFITS SCHEME LIMITED

Period: 1998-12-10 ~ now
Company number: 03672925
Registered names
T.P.S. BENEFITS SCHEME LIMITED - now
SHELFCO (NO.1581) LIMITED - 1998-12-10 03604055... (more)
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
    Octagon House, Concorde Way, Segensworth North, Fareham PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.