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 7
  • 1
    Taylor, Nicolas Guillaume
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    Rastogi, Somya
    Individual (50 offsprings)
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    Chivers, Michael Edward
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 5
    Noguera, Eduardo
    Director Of Companies born in October 1975
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ now
    OF - director → CIF 0
  • 6
    Emly, Joseph Edward
    Senior Legal Counsel born in January 1987
    Individual (54 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 7
    11995, El Camino Real, San Diego, California, United States
    Corporate (148 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    White, Emily
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2011-04-01
    OF - director → CIF 0
  • 2
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2007-12-31 ~ 2009-11-06
    OF - director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Company Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - director → CIF 0
    2012-03-02 ~ 2015-03-19
    OF - director → CIF 0
  • 4
    Pfeiffer, Michael Robert
    Company Director born in May 1960
    Individual
    Officer
    2020-10-21 ~ 2021-05-12
    OF - director → CIF 0
  • 5
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual
    Officer
    2007-11-30 ~ 2010-01-15
    OF - director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-09-01 ~ 2017-04-05
    OF - director → CIF 0
  • 7
    Clark, Alistair Ewan
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    2004-06-11 ~ 2015-03-19
    OF - director → CIF 0
  • 8
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2009-09-28
    OF - director → CIF 0
  • 9
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    OF - secretary → CIF 0
  • 10
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (24 offsprings)
    Officer
    1999-11-15 ~ 2020-09-02
    OF - director → CIF 0
  • 11
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2004-06-11
    OF - secretary → CIF 0
    2008-06-13 ~ 2009-04-30
    OF - secretary → CIF 0
  • 12
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2022-09-29 ~ 2023-07-01
    OF - director → CIF 0
  • 13
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2010-04-22 ~ 2019-03-31
    OF - director → CIF 0
  • 14
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2004-04-30
    OF - director → CIF 0
  • 15
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual
    Officer
    2010-11-12 ~ 2012-03-02
    OF - director → CIF 0
  • 16
    Abraham, Neil Maurice
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2022-06-09
    OF - director → CIF 0
  • 17
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2007-12-31
    OF - director → CIF 0
  • 18
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    2010-01-15 ~ 2010-01-15
    OF - director → CIF 0
  • 19
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2020-09-02 ~ 2020-10-21
    OF - director → CIF 0
  • 20
    Mire, Michael Philip
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ 2022-06-09
    OF - director → CIF 0
  • 21
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    2010-07-15 ~ 2010-11-12
    OF - director → CIF 0
  • 22
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    2006-06-08 ~ 2020-10-21
    OF - director → CIF 0
  • 23
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    OF - director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1999-10-22 ~ 2000-09-05
    OF - secretary → CIF 0
  • 24
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2020-10-21 ~ 2021-11-19
    OF - director → CIF 0
  • 25
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    2021-08-18 ~ 2023-07-01
    OF - director → CIF 0
  • 26
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2020-11-24 ~ 2023-07-01
    OF - director → CIF 0
  • 27
    Lu, Hongyan Echo
    Uk & Roi Property Director born in August 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2015-03-19
    OF - director → CIF 0
  • 28
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ 2022-08-16
    OF - director → CIF 0
  • 29
    Roberts, Timothy Andrew
    Chrtered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    1999-10-18 ~ 2002-10-08
    OF - director → CIF 0
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    2005-09-12 ~ 2019-03-31
    OF - director → CIF 0
  • 30
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2002-06-19
    OF - director → CIF 0
    2008-02-22 ~ 2012-08-01
    OF - director → CIF 0
  • 31
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 32
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2020-11-24 ~ 2022-03-31
    OF - director → CIF 0
  • 33
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    1999-11-08 ~ 2004-06-11
    OF - director → CIF 0
  • 34
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-06-08 ~ 2009-11-06
    OF - director → CIF 0
  • 35
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual
    Officer
    2004-06-11 ~ 2007-11-30
    OF - director → CIF 0
  • 36
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2008-02-22
    OF - director → CIF 0
  • 37
    Philp, Clive James
    Individual
    Officer
    2004-06-11 ~ 2008-06-04
    OF - secretary → CIF 0
  • 38
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - director → CIF 0
  • 39
    Lloyd, Jonathan Mark
    Company Director born in May 1966
    Individual (33 offsprings)
    Officer
    2010-07-15 ~ 2015-03-19
    OF - director → CIF 0
  • 40
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1999-10-22 ~ 2006-06-08
    OF - director → CIF 0
  • 41
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2015-03-19
    OF - director → CIF 0
  • 42
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-07 ~ 1999-10-22
    PE - nominee-secretary → CIF 0
  • 43
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-07 ~ 1999-10-22
    PE - nominee-director → CIF 0
  • 44
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2020-10-21
    PE - secretary → CIF 0
  • 45
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 46
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-10-21 ~ 2024-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

RI TSC PETERBOROUGH LIMITED

Previous names
TBL (PETERBOROUGH) LIMITED - 2020-10-29
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 - 1999-11-04
    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 (25 years 8 months). The company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-09-18 ~ 2020-10-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-09-21 ~ 2020-10-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.