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
Active 2
  • 1
    Grayson, Guy Russell
    Lawyer born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    MJ HUDSON I LIMITED - 2013-07-19
    icon of address8, Old Jewry, London, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ 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
Ceased 22
  • 1
    Gonchar, Oksana
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2023-07-05
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Christopher David Andrew
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2007-01-10
    OF - Director → CIF 0
  • 3
    Kelvin Hughes, Richard Gordon
    Corporate Finance born in May 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2000-12-05
    OF - Director → CIF 0
  • 4
    Hudson, Matthew Donald Jeremy
    Director born in February 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2003-02-01
    OF - Director → CIF 0
    icon of calendar 2000-02-11 ~ 2004-07-31
    OF - Director → CIF 0
    icon of calendar 2007-05-31 ~ 2022-09-23
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
    Hudson, Matthew Donald Jeremy
    Individual (27 offsprings)
    icon of calendar 2009-02-25 ~ 2018-12-04
    OF - Secretary → CIF 0
    Mr Matthew Donald Jeremy Hudson
    Born in February 1962
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-15
    PE - Has significant influence or controlCIF 0
  • 5
    Smithard, Brett Lewis
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-12-14
    OF - Director → CIF 0
    icon of calendar 2007-09-17 ~ 2008-03-19
    OF - Director → CIF 0
    Smithard, Brett Lewis
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 6
    Fearon, Andrew Jason
    Director born in November 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2005-08-18
    OF - Director → CIF 0
  • 7
    Grayson, Guy Russell
    Lawyer born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Kealy, Patrick
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Console-verma, Bobby
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2018-02-09
    OF - Director → CIF 0
  • 10
    Hudson, Katherine Lucy
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Wright, Michael Crossley
    Lawyer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2010-06-15
    OF - Director → CIF 0
  • 12
    Linney, Jonathan Piers Daniel
    Director born in February 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Kinn, Jeffrey Martin
    Company Director born in February 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-11-25
    OF - Director → CIF 0
    Kinn, Jeffrey Martin
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 14
    Connell, Peter
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-12-11
    OF - Director → CIF 0
  • 15
    Cohen, Jonathan
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Helfet, Peter Roy
    Venture Capitalist born in July 1952
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 17
    Simpson, David, Dr
    Director born in November 1926
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2002-06-01
    OF - Director → CIF 0
  • 18
    Hudson, Timothy John Martin
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2016-02-03
    OF - Director → CIF 0
  • 19
    icon of address3 Prospect Place, London
    Corporate
    Officer
    2000-02-11 ~ 2000-02-21
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address8, Old Jewry, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2018-12-04 ~ 2019-08-29
    PE - Secretary → CIF 0
  • 22
    MJ HUDSON CORPORATE SERVICES LIMITED - now
    TOWER GATE SERVICES LIMITED - 2006-01-27
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    icon of addressTower Gate Suite New Broad, Street House New Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2009-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWER GATE CAPITAL LIMITED

Previous names
TOWER GATE PLC - 2004-11-25
TOWER PLATFORM PLC - 2015-06-03
TOWER GATE GROUP PLC - 2017-07-26
TOWER GATE CAPITAL PLC - 2017-07-26
TGC VENTURES PLC - 2013-10-11
TOWER GATE CAPITAL LIMITED - 2009-02-25
TOWER GATE LIMITED - 2005-08-25
FAR BLUE PLC - 2004-02-05
TOWER GATE CAPITAL PLC - 2013-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TOWER GATE CAPITAL LIMITED
    Info
    TOWER GATE PLC - 2004-11-25
    TOWER PLATFORM PLC - 2004-11-25
    TOWER GATE GROUP PLC - 2004-11-25
    TOWER GATE CAPITAL PLC - 2004-11-25
    TGC VENTURES PLC - 2004-11-25
    TOWER GATE CAPITAL LIMITED - 2004-11-25
    TOWER GATE LIMITED - 2004-11-25
    FAR BLUE PLC - 2004-11-25
    TOWER GATE CAPITAL PLC - 2004-11-25
    Registered number 03924125
    icon of address1 Apsley Road, Oxford OX2 7QX
    Private Limited Company incorporated on 2000-02-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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