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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 10
  • 1
    Ferguson, Clare Miranda
    Solicitor born in January 1950
    Individual (12 offsprings)
    Officer
    1999-09-08 ~ 2001-10-10
    OF - Director → CIF 0
  • 2
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (104 offsprings)
    Officer
    2009-01-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Tarpey, Declan James
    Solicitor born in August 1959
    Individual (11 offsprings)
    Officer
    1999-09-08 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Robinson, John
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 5
    Kempe, Peter Benjamin
    Solicitor born in June 1961
    Individual (9 offsprings)
    Officer
    1999-09-08 ~ 2001-08-21
    OF - Director → CIF 0
  • 6
    Manser, Paul Robert
    Solicitor born in March 1950
    Individual (13 offsprings)
    Officer
    2001-08-21 ~ 2001-10-15
    OF - Director → CIF 0
  • 7
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
    1999-08-13 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 9
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-08-13 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
    1999-11-04 ~ now
    OF - Secretary → CIF 0
    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
  • 10
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
    1999-08-13 ~ 1999-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAYLOR WESSING PROCESS SERVICE LIMITED

Period: 2002-09-02 ~ now
Company number: 03825041
Registered names
TAYLOR WESSING PROCESS SERVICE LIMITED - now
LAW 2001 LIMITED - 1999-09-22 03929879... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • TAYLOR WESSING PROCESS SERVICE LIMITED
    Info
    TJG PROCESS SERVICE LIMITED - 2002-09-02
    LAW 2001 LIMITED - 2002-09-02
    Registered number 03825041
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.