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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 3
  • 1
    Thompstone, Nigel Mark
    Accountant born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ dissolved
    OF - Director → CIF 0
    Thompstone, Nigel Mark
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lyndon Smith, Julian Mark
    I T Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berkley, Leigh George
    Managing Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Berry, Rebecca Anne
    Financial Accountant
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 2
    Berkley, Leigh George
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TESSERA PORTFOLIO MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TESSERA PORTFOLIO MANAGEMENT LIMITED
    Info
    Registered number 03730080
    icon of address30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 and dissolved on 2013-07-30 (14 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.