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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 5
  • 1
    Burrow, Craig Stephen
    Born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Macneill, Stewart
    Born in April 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ziff, Benjamin
    Born in December 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Ziff, Edward Max
    Born in April 1960
    Individual (90 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ now
    OF - Director → CIF 0
  • 5
    TCS FINANCE LIMITED - 1999-04-01
    icon of addressTown Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Sutcliffe, John Trevor
    Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2002-03-28
    OF - Secretary → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (10 offsprings)
    icon of calendar 2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2001-12-31
    OF - Director → CIF 0
    icon of calendar 2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 4
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Crawford, Timothy James
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Leadbeater, John Kenneth
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Company Secretar
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 8
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 9
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Lewis, Richard Anthony
    Chartered Surveyor born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2018-11-20
    OF - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-16 ~ 1999-01-15
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-16 ~ 1999-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCS LEASEHOLD INVESTMENTS LIMITED

Previous name
AGENTSHOPE LIMITED - 1999-01-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • TCS LEASEHOLD INVESTMENTS LIMITED
    Info
    AGENTSHOPE LIMITED - 1999-01-22
    Registered number 03684827
    icon of addressTown Centre House, Merrion Centre, Leeds LS2 8LY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • TCS LEASEHOLD INVESTMENTS LIMITED
    S
    Registered number 3684827
    icon of addressTown Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BROOMCO (3183) LIMITED - 2003-06-06
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BROOMCO (3184) LIMITED - 2003-06-06
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    LUPFAW 47 LIMITED - 2001-09-27
    TCS (LEYLAND) LIMITED - 2002-07-22
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.