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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
    Gilbert, Mark Anthony
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Foster, Steven James
    Consultant born in April 1967
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Scarff, Robert Alan
    Estate Agent born in September 1958
    Individual (32 offsprings)
    Officer
    2001-03-02 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (160 offsprings)
    Officer
    2005-12-21 ~ 2006-01-30
    OF - Director → CIF 0
  • 5
    Bobath, Anthony John
    Company Director born in January 1965
    Individual (39 offsprings)
    Officer
    2018-06-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Henegan, Elizabeth Jade
    Born in August 1982
    Individual (15 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Maccready, Charlie
    Lawyer born in August 1965
    Individual (37 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Embley, Simon David
    Company Director born in October 1960
    Individual (75 offsprings)
    Officer
    2010-01-28 ~ 2013-10-17
    OF - Director → CIF 0
  • 9
    Edwards, Gordon Lewis
    Managing Director born in February 1961
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Williams, Martyn Courtney Bailey
    Director born in May 1963
    Individual (32 offsprings)
    Officer
    1999-12-22 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Stebbings, Jonathan Peter Carless
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2023-11-28 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    Proud, Matthew Warren
    Director born in September 1981
    Individual (40 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Jones, Adrian Holyman
    Chartered Accountant born in March 1955
    Individual (17 offsprings)
    Officer
    1999-09-16 ~ 2001-03-02
    OF - Director → CIF 0
    Jones, Adrian Holyman
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1999-09-16 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 14
    Calvert, John
    Kpmg Partner born in March 1948
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2001-03-02
    OF - Director → CIF 0
  • 15
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (304 offsprings)
    Officer
    2020-02-24 ~ 2024-12-13
    OF - Director → CIF 0
  • 16
    Sawtell, Richard Edwin John
    Business Development Manager born in October 1960
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2003-05-21
    OF - Director → CIF 0
  • 17
    Garrard, Mark Richard
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2025-07-11 ~ 2026-01-07
    OF - Director → CIF 0
  • 18
    Albone, Paul Edward
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2008-01-24 ~ 2023-11-28
    OF - Director → CIF 0
  • 19
    Green, Matthew Barnaby
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 20
    Shipperley, Reginald Stephen
    Director born in October 1958
    Individual (64 offsprings)
    Officer
    2005-12-21 ~ 2017-02-23
    OF - Director → CIF 0
  • 21
    Bretherton, Frank
    Company Director born in May 1949
    Individual (17 offsprings)
    Officer
    1999-12-22 ~ 2001-12-17
    OF - Director → CIF 0
  • 22
    Hill, Roger Stephen
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ 2002-10-29
    OF - Director → CIF 0
  • 23
    Hill, Harry Douglas
    Director born in April 1948
    Individual (95 offsprings)
    Officer
    2003-05-21 ~ 2008-05-02
    OF - Director → CIF 0
  • 24
    Hodson, William Laurence
    Head Of Finance Tm Property
    Individual (13 offsprings)
    Officer
    2002-04-29 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 25
    Creffield, Paul Lewis
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    2008-05-02 ~ 2018-06-11
    OF - Director → CIF 0
  • 26
    Barker, Gary Peter
    Born in November 1976
    Individual (26 offsprings)
    Officer
    2024-05-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 27
    Strivens, Andrew James
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2005-02-24 ~ 2006-05-03
    OF - Director → CIF 0
    Strivens, Andrew James
    Company Director
    Individual (14 offsprings)
    Officer
    2005-02-24 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 28
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (79 offsprings)
    Officer
    2017-02-23 ~ 2018-06-11
    OF - Director → CIF 0
  • 29
    Moore, Adrian Stuart
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 30
    Pepper, Joseph David
    Company Director born in April 1974
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ 2023-08-18
    OF - Director → CIF 0
  • 31
    Mardell, Eduardo David
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 32
    Cockerham, Carl
    Sales Director born in March 1969
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2002-10-07
    OF - Director → 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
    Maerz, Thomas Johannes
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ 2026-02-09
    OF - Director → CIF 0
  • 35
    Williams, Edmund Warren
    Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 36
    Kemp, Colin
    Company Director born in November 1956
    Individual (15 offsprings)
    Officer
    2006-01-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 37
    Wild, Alan Alcock
    Sales Director born in July 1947
    Individual (3 offsprings)
    Officer
    1999-09-16 ~ 2000-11-02
    OF - Director → CIF 0
  • 38
    Durbin St George, Tom
    Director born in September 1976
    Individual (47 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 39
    Crabb, Ian Denis
    Director born in February 1959
    Individual (36 offsprings)
    Officer
    2013-10-17 ~ 2018-06-11
    OF - Director → CIF 0
  • 40
    Brown, Trevor Haward
    Chartered Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2015-05-31
    OF - Director → CIF 0
    Brown, Trevor Haward
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 41
    Carolan, John Francis
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    2006-06-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 42
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2000-11-15 ~ 2001-03-02
    OF - Director → CIF 0
  • 43
    Stillwell, Ivan
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2002-02-17
    OF - Director → CIF 0
  • 44
    Harris, Benjamin Edward
    Sales And Marketing Director born in October 1977
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2015-05-01
    OF - Director → 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, 64 offsprings)
    Officer
    2016-08-31 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 46
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    DW MANAGEMENT SERVICES LIMITED
    04317346
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents, 44 offsprings)
    Officer
    1999-05-21 ~ 1999-11-26
    OF - Director → CIF 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, 143 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
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 (26 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.