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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 48
  • 1
    Calvert, John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Hill, Harry Douglas
    Born in April 1948
    Individual (100 offsprings)
    Officer
    2003-05-21 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Maerz, Thomas Johannes
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ 2026-02-09
    OF - Director → CIF 0
  • 4
    Gilbert, Mark Anthony
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Cockerham, Carl
    Born in March 1969
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    Strivens, Andrew James
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2005-02-24 ~ 2006-05-03
    OF - Director → CIF 0
    Strivens, Andrew James
    Individual (16 offsprings)
    Officer
    2005-02-24 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 7
    Williams, Edmund Warren
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 8
    Garrard, Mark Richard
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2025-07-11 ~ 2026-01-07
    OF - Director → CIF 0
  • 9
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (304 offsprings)
    Officer
    2020-02-24 ~ 2024-12-13
    OF - Director → CIF 0
  • 10
    Mardell, Eduardo David
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Creffield, Paul Lewis
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2008-05-02 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Green, Matthew Barnaby
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2000-11-15 ~ 2001-03-02
    OF - Director → CIF 0
  • 14
    Williams, Martyn Courtney Bailey
    Born in May 1963
    Individual (34 offsprings)
    Officer
    1999-12-22 ~ 2005-12-21
    OF - Director → CIF 0
  • 15
    Proud, Matthew Warren
    Born in September 1981
    Individual (41 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 16
    Hill, Roger Stephen
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1999-09-16 ~ 2002-10-29
    OF - Director → CIF 0
  • 17
    Bretherton, Frank
    Born in May 1949
    Individual (19 offsprings)
    Officer
    1999-12-22 ~ 2001-12-17
    OF - Director → CIF 0
  • 18
    Crabb, Ian Denis
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2013-10-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 19
    Gill, Adrian Stuart
    Born in July 1967
    Individual (162 offsprings)
    Officer
    2005-12-21 ~ 2006-01-30
    OF - Director → CIF 0
  • 20
    Albone, Paul Edward
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2008-01-24 ~ 2023-11-28
    OF - Director → CIF 0
  • 21
    Foster, Steven James
    Born in April 1967
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Edwards, Gordon Lewis
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2010-01-15
    OF - Director → CIF 0
  • 23
    Sawtell, Richard Edwin John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2003-05-21
    OF - Director → CIF 0
  • 24
    Brown, Trevor Haward
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2015-05-31
    OF - Director → CIF 0
    Brown, Trevor Haward
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 25
    Wild, Alan Alcock
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1999-09-16 ~ 2000-11-02
    OF - Director → CIF 0
  • 26
    Kemp, Colin
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2006-01-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 27
    Harris, Benjamin Edward
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 28
    Livesey, David Christopher
    Born in May 1959
    Individual (81 offsprings)
    Officer
    2017-02-23 ~ 2018-06-11
    OF - Director → CIF 0
  • 29
    Maccready, Charlie
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 30
    Scarff, Robert Alan
    Born in September 1958
    Individual (38 offsprings)
    Officer
    2001-03-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 31
    Moore, Adrian Stuart
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 32
    Jones, Adrian Holyman
    Born in March 1955
    Individual (18 offsprings)
    Officer
    1999-09-16 ~ 2001-03-02
    OF - Director → CIF 0
    Jones, Adrian Holyman
    Individual (18 offsprings)
    Officer
    1999-09-16 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 33
    Laing, Ian Michael
    Born in December 1946
    Individual (52 offsprings)
    Officer
    2003-05-21 ~ 2005-12-21
    OF - Director → CIF 0
  • 34
    Stebbings, Jonathan Peter Carless
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ 2025-11-30
    OF - Director → CIF 0
  • 35
    Henegan, Elizabeth Jade
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 36
    Embley, Simon David
    Company Director born in October 1960
    Individual (75 offsprings)
    Officer
    2010-01-28 ~ 2013-10-17
    OF - Director → CIF 0
  • 37
    Stillwell, Ivan
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2002-02-17
    OF - Director → CIF 0
  • 38
    Durbin St George, Tom
    Born in September 1976
    Individual (50 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 39
    Carolan, John Francis
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2006-06-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 40
    Bobath, Anthony John
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2018-06-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 41
    Pepper, Joseph David
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ 2023-08-18
    OF - Director → CIF 0
  • 42
    Barker, Gary Peter
    Born in November 1976
    Individual (26 offsprings)
    Officer
    2024-05-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 43
    Shipperley, Reginald Stephen
    Born in October 1958
    Individual (66 offsprings)
    Officer
    2005-12-21 ~ 2017-02-23
    OF - Director → CIF 0
  • 44
    Hodson, William Laurence
    Individual (13 offsprings)
    Officer
    2002-04-29 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 45
    RWK COMPANY SERVICES LIMITED
    - now 03267921
    WK COMPANY SERVICES LIMITED - 2018-11-01 03267921
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5 - 6 Northumberland Buildings, Queen Square, Bath, England
    Dissolved Corporate (12 parents, 71 offsprings)
    Officer
    2016-08-31 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 46
    DW MANAGEMENT SERVICES LIMITED
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents, 50 offsprings)
    Officer
    1999-05-21 ~ 1999-11-26
    OF - Director → CIF 0
  • 47
    TM GROUP (UK) LIMITED
    - now 05278187
    TMG HOLDINGS LIMITED - 2008-12-16
    1200, Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    DWW SECRETARIAL LIMITED
    - now 02816833
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents, 177 offsprings)
    Officer
    1999-05-21 ~ 1999-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TM PROPERTY SEARCHES LIMITED

Period: 2008-12-09 ~ now
Company number: 03775703
Registered names
TM PROPERTY SEARCHES LIMITED - now
TERAMEDIA LIMITED - 2001-12-03
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

  • TM PROPERTY SEARCHES LIMITED
    Info
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED - 2008-12-09
    Registered number 03775703
    1200 Delta Business Park, Swindon, Wiltshire SN5 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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