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 17
  • 1
    Smith, Joanne Lesley
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2013-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Margaret Iris Jean
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 3
    Poutney, Timothy
    Consultant born in January 1963
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2006-11-18
    OF - Director → CIF 0
  • 4
    Turner, Mark
    Compliance born in February 1959
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 5
    Taylor, Robert Walter Thomas Urry
    Compliance born in March 1976
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    Dixon, David Joseph
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Waugh, Simon John
    Company Director born in April 1958
    Individual (54 offsprings)
    Officer
    2015-03-09 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    Sim, Sharon
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Swaine, Stanley Allen
    Chief Executive Officer born in October 1949
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Park, Mike
    Company Director born in February 1966
    Individual (18 offsprings)
    Officer
    2019-09-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Anderson, Philip
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 12
    Stott, Ian
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2013-06-09 ~ 2015-03-09
    OF - Director → CIF 0
  • 13
    Tindall, Susan Louise
    Senior Compliance Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-01-18 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 15
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-01-18 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-11-30 ~ 2009-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TCC ASSOCIATES LIMITED

Previous names
SWAINES LIMITED - 2019-09-16
S.A.SWAINE & ASSOCIATES LTD - 2005-04-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TCC ASSOCIATES LIMITED
    Info
    SWAINES LIMITED - 2019-09-16
    S.A.SWAINE & ASSOCIATES LTD - 2019-09-16
    Registered number 03908740
    6th Floor 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.