logo
explain how to read the page

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 52
  • 1
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-08-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Metliss, Cyril
    Born in June 1923
    Individual (184 offsprings)
    Officer
    1999-10-22 ~ 2006-06-08
    OF - Director → CIF 0
  • 3
    Rigby, Steven Andrew
    Born in March 1963
    Individual (64 offsprings)
    Officer
    1999-11-08 ~ 2002-06-19
    OF - Director → CIF 0
    2008-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Lu, Hongyan Echo
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Rennie, James Matthew
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2004-06-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (247 offsprings)
    Officer
    2010-07-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (146 offsprings)
    Officer
    2010-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Witham, Mark Peter
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 11
    Earp, Neil Timothy
    Born in January 1955
    Individual (55 offsprings)
    Officer
    2002-06-19 ~ 2008-02-22
    OF - Director → CIF 0
  • 12
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-11-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (371 offsprings)
    Officer
    1999-11-15 ~ 2020-09-02
    OF - Director → CIF 0
  • 17
    Penfold, Julia
    Born in January 1964
    Individual (36 offsprings)
    Officer
    1999-11-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 18
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 19
    Howell, Robert
    Born in April 1950
    Individual (27 offsprings)
    Officer
    1999-11-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Mire, Michael Philip
    Born in January 1948
    Individual (28 offsprings)
    Officer
    2020-10-21 ~ 2022-06-09
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 22
    Pfeiffer, Michael Robert
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2020-10-21 ~ 2021-05-12
    OF - Director → CIF 0
  • 23
    Bowden, Robert Edward
    Born in May 1942
    Individual (351 offsprings)
    Officer
    1999-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Abraham, Neil Maurice
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2021-05-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 25
    James, Bruce Michael
    Born in July 1967
    Individual (160 offsprings)
    Officer
    2020-09-02 ~ 2020-10-21
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Warren, Christopher John
    Born in July 1978
    Individual (53 offsprings)
    Officer
    2022-06-09 ~ 2022-08-16
    OF - Director → CIF 0
  • 28
    Mair, Ian
    Born in July 1973
    Individual (44 offsprings)
    Officer
    2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 29
    Rastogi, Somya
    Individual (25 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Gibney, John
    Born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    OF - Director → CIF 0
  • 31
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 32
    Lewis, Bryan John
    Born in January 1967
    Individual (138 offsprings)
    Officer
    2006-06-08 ~ 2020-10-21
    OF - Director → CIF 0
  • 33
    Eade, Graham Peter
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 34
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (443 offsprings)
    Officer
    2014-09-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 35
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Philp, Clive James
    Individual (59 offsprings)
    Officer
    2004-06-11 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 37
    Mourant, Nicholas Claud
    Born in September 1958
    Individual (77 offsprings)
    Officer
    1999-11-15 ~ 2009-09-28
    OF - Director → CIF 0
  • 38
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (358 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1999-10-22 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 39
    Clark, Alistair Ewan, Mr.
    Born in December 1971
    Individual (106 offsprings)
    Officer
    2004-06-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 40
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2020-10-21 ~ 2021-11-19
    OF - Director → CIF 0
  • 41
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 42
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2020-11-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 43
    White, Emily
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - Director → CIF 0
  • 44
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 45
    Noguera, Eduardo
    Born in October 1975
    Individual (57 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 46
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    1999-10-18 ~ 2002-10-08
    OF - Director → CIF 0
    2005-09-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 47
    TBL PROPERTIES LIMITED
    - now 03863190 00732787... (more)
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London, England
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 49
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-10-21 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-10-07 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 51
    11995, El Camino Real, San Diego, California, United States
    Corporate (164 offsprings)
    Person with significant control
    2020-10-21 ~ now
    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
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-10-07 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RI TSC PETERBOROUGH LIMITED

Period: 2020-10-29 ~ now
Company number: 03854623
Registered names
RI TSC PETERBOROUGH LIMITED - now
ISSUESOFFER LIMITED - 1999-11-04
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RI TSC PETERBOROUGH LIMITED
    Info
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 2020-10-29
    Registered number 03854623
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • TBL (PETERBOROUGH) LIMITED
    S
    Registered number 03854623
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • TBL (PETERBOROUGH) LIMITED
    S
    Registered number 03854623
    York House, 45 Seymour Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
    - now 12852293 12892348
    PETERBOROUGH SUPERSTORE LIMITED
    - 2020-09-21 12852293
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Person with significant control
    2020-09-18 ~ 2020-10-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
    12892348 12852293
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents)
    Person with significant control
    2020-09-21 ~ 2020-10-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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