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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 5
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 2
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 3
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Lloyd, Jonathan Mark
    Company Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2005-09-12
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 12
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2002-06-19
    OF - Director → CIF 0
    icon of calendar 2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 14
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2002-10-08
    OF - Director → CIF 0
    icon of calendar 2005-09-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 16
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 19
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 20
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 23
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2010-01-15
    OF - Director → CIF 0
    icon of calendar 2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 24
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 25
    Clark, Alistair Ewan, Mr.
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 26
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-06-11
    OF - Director → CIF 0
    icon of calendar 2004-06-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    icon of calendar 2012-03-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 28
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 29
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
    icon of calendar 2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 30
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2006-06-08
    OF - Director → CIF 0
  • 32
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 33
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 34
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-07 ~ 1999-09-17
    PE - Nominee Director → CIF 0
  • 36
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-07 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TBL HOLDINGS LIMITED

Previous names
BASICSPORT LIMITED - 1999-10-28
TESCO BL HOLDINGS LIMITED - 2015-04-14
Standard Industrial Classification
41100 - Development Of Building Projects

  • TBL HOLDINGS LIMITED
    Info
    BASICSPORT LIMITED - 1999-10-28
    TESCO BL HOLDINGS LIMITED - 1999-10-28
    Registered number 03837311
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1999-09-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.