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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 15
  • 1
    Wellman, Gillian Margaret
    Individual (27 offsprings)
    Officer
    1999-01-21 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-07-26 ~ 2006-11-16
    OF - Director → CIF 0
  • 3
    Rogers, Paul Robert
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    1999-06-24 ~ 2000-06-20
    OF - Director → CIF 0
    2000-07-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Conor Fintan
    General Manager Group Credit F born in July 1948
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Kelly, Colin Pierce
    Head Of Group Treasury Finance born in May 1970
    Individual (8 offsprings)
    Officer
    2005-05-25 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Ward, Anthony John
    Corporate Treasurer born in May 1957
    Individual (26 offsprings)
    Officer
    1999-01-22 ~ 2000-06-20
    OF - Director → CIF 0
  • 8
    Warren, Anthony John
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1999-06-24 ~ 2000-07-26
    OF - Director → CIF 0
  • 12
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (239 offsprings)
    Officer
    1999-01-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 13
    Barrett, Kevin Christopher
    Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2005-03-30
    OF - Director → CIF 0
  • 14
    Shanahan, Michael Anthony
    Deputy Group Managing Director born in February 1957
    Individual (18 offsprings)
    Officer
    1999-01-22 ~ 2000-06-20
    OF - Director → CIF 0
  • 15
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1999-01-21 ~ 2006-11-16
    OF - Director → CIF 0
parent relation
Company in focus

TMC TATTENHAM NO. 2 LIMITED

Period: 2011-05-26 ~ 2013-03-05
Company number: 03701693
Registered names
TMC TATTENHAM NO. 2 LIMITED - Dissolved 03517213... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TMC TATTENHAM NO. 2 LIMITED
    Info
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    Registered number 03701693
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 and dissolved on 2013-03-05 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.