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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 7
  • 1
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Chivers, Michael Edward
    Born in October 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Noguera, Eduardo
    Born in October 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Emly, Joseph Edward
    Born in January 1987
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Rastogi, Somya
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address11995, El Camino Real, San Diego, California, United States
    Corporate (161 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ 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
Ceased 46
  • 1
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 2
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2020-10-21
    OF - Director → CIF 0
  • 5
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2006-06-08
    OF - Director → CIF 0
  • 6
    Lewis, Bryan John
    Chartered Surveyor born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Mire, Michael Philip
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    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 1999-10-22 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 9
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Witham, Mark Peter
    Surveyor born in April 1963
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Chrtered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2002-10-08
    OF - Director → CIF 0
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    icon of calendar 2005-09-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2022-08-16
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Howell, Robert
    Treasurer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    Clark, Alistair Ewan
    Corporate Treasurer born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2015-03-19
    OF - Director → CIF 0
  • 28
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2021-11-19
    OF - Director → CIF 0
  • 29
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Rennie, James Matthew
    Chartered Surveyor born in November 1971
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Barzycki, Sarah Morrell
    Corporate Services Executive born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2020-09-02
    OF - Director → CIF 0
  • 34
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 35
    Eade, Graham Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 36
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 37
    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
  • 38
    Mair, Ian
    Corporate Treasurer born in July 1973
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2012-03-02
    OF - Director → CIF 0
  • 39
    Abraham, Neil Maurice
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 40
    Pfeiffer, Michael Robert
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2021-05-12
    OF - Director → CIF 0
  • 41
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 42
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-07 ~ 1999-10-22
    PE - Nominee Secretary → CIF 0
  • 43
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-10-21 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-07 ~ 1999-10-22
    PE - Nominee Director → CIF 0
  • 45
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2020-10-21
    PE - Secretary → CIF 0
  • 46
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - 2020-10-29
    Registered number 03854623
    icon of addressC/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 2 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
    icon of addressYork 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
    icon of addressYork 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
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-09-18 ~ 2020-10-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-09-21 ~ 2020-10-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.