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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 37
  • 1
    Cope, John Richard
    Born in March 1933
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Edwards, Richard Rhys
    Born in July 1948
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Scobie, Charles Keith, Mr.
    Born in October 1976
    Individual (55 offsprings)
    Officer
    2014-06-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Baldwin, Graeme Stuart
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Anthony Joseph
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Hobbs, Caspar
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-02-22 ~ 2012-12-27
    OF - Director → CIF 0
  • 7
    Samler, Christopher Hadley
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2007-09-28
    OF - Director → CIF 0
    2011-05-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Cawser, George Owen
    Born in November 1929
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Parr, Andrew William
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2012-10-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Carroll, Joseph Anthony
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2014-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Minick-scokalo, Tamara Lee
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2013-02-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 12
    White, Natalie Jane
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 13
    Murray, John Christopher
    Born in March 1944
    Individual (14 offsprings)
    Officer
    1999-06-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Morgan Webb, Patricia, Dame
    Born in May 1943
    Individual (10 offsprings)
    Officer
    2005-04-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Houston, Donna Elizabeth
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Pope, Stephen Bailey
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Fairhead, Rona Alison, Baroness
    Chief Executive Officer Of Financial Times born in August 1961
    Individual (51 offsprings)
    Officer
    2012-02-22 ~ 2013-02-27
    OF - Director → CIF 0
  • 18
    Gutteridge, Stephen
    Born in October 1954
    Individual (28 offsprings)
    Officer
    2007-04-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Hope, Anna
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Keyworth, Victor Edward
    Born in January 1953
    Individual (17 offsprings)
    Officer
    1999-07-30 ~ 2013-02-27
    OF - Director → CIF 0
  • 21
    Davies, Richard Arthur
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1999-06-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 22
    Butler, Christopher
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Woods, Simon Russell
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2005-05-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 24
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 25
    Palmer, Jonathan
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Malcolm, Andrew
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Allan, Russell Laurence
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 28
    Price, Sean Nicholas
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 29
    Kelly, James John Tod
    Born in March 1980
    Individual (35 offsprings)
    Officer
    2018-03-09 ~ 2019-12-20
    OF - Director → CIF 0
  • 30
    Willmott, Suzanne Carroll
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 31
    Leader, Martyn James Allen, Mr.
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 32
    Jones, Stephen Andrew
    Individual (13 offsprings)
    Officer
    2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 33
    Milsom, Helen Ruth
    Individual (15 offsprings)
    Officer
    1999-07-21 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 34
    Hirani, Daksha
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 35
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1999-03-24 ~ 1999-06-02
    OF - Nominee Secretary → CIF 0
  • 36
    TQ HOLDINGS LIMITED
    - now 06294307
    BPC 2115 LIMITED - 2007-07-31
    80, Strand, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1999-03-24 ~ 1999-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TQ GROUP LIMITED

Period: 1999-07-16 ~ now
Company number: 03739717
Registered names
TQ GROUP LIMITED - now
DATEFAME LIMITED - 1999-07-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TQ GROUP LIMITED
    Info
    DATEFAME LIMITED - 1999-07-16
    Registered number 03739717
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • TQ GROUP LIMITED
    S
    Registered number 03739717
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TQ EDUCATION AND TRAINING LIMITED
    - now 00604934 01331467
    TECQUIPMENT LIMITED - 2000-07-31
    80 Strand, London, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.