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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 6
  • 1
    Baldwin, Graeme Stuart
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leader, Martyn James Allen, Mr.
    Born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Malcolm, Andrew
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Natalie Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 6
    BPC 2115 LIMITED - 2007-07-31
    icon of address80, Strand, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Morgan Webb, Patricia, Dame
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Hope, Anna
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Gutteridge, Stephen
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Kelly, James John Tod
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Price, Sean Nicholas
    Regional General Manager Mena born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Minick-scokalo, Tamara Lee
    President Europe, Middle East And Africa born in June 1959
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Willmott, Suzanne Carroll
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Pope, Stephen Bailey
    University Professor born in November 1949
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Keyworth, Victor Edward
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2013-02-27
    OF - Director → CIF 0
  • 10
    Jones, Stephen Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Cope, John Richard
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 13
    Allan, Russell Laurence
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    Butler, Christopher
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Scobie, Charles Keith, Mr.
    Accountant born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Woods, Simon Russell
    Director born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    Cawser, George Owen
    Director born in November 1929
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Palmer, Jonathan
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Samler, Christopher Hadley
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-09-28
    OF - Director → CIF 0
    icon of calendar 2011-05-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Houston, Donna Elizabeth
    Chartered Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Milsom, Helen Ruth
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 22
    Carroll, Joseph Anthony
    Director, Uk Financial Control born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 23
    Hobbs, Caspar
    Chief Executive Officer Of Pearson In Practice born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2012-12-27
    OF - Director → CIF 0
  • 24
    Davies, Richard Arthur
    Executive Chairman born in July 1947
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Murray, John Christopher
    Financial Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 26
    Parr, Andrew William
    Accountant born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 27
    Edwards, Richard Rhys
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Fairhead, Rona Alison, Baroness
    Chief Executive Officer Of Financial Times born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2013-02-27
    OF - Director → CIF 0
  • 29
    Jones, Anthony Joseph
    Management Consultant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-03-24 ~ 1999-06-02
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-03-24 ~ 1999-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TQ GROUP LIMITED

Previous name
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
    icon of address80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TQ GROUP LIMITED
    S
    Registered number 03739717
    icon of address80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECQUIPMENT LIMITED - 2000-07-31
    icon of address80 Strand, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.