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 3
  • 1
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (16 offsprings)
    Officer
    2008-12-12 ~ dissolved
    OF - director → CIF 0
  • 2
    27, Farm Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Corporate (7 parents, 510 offsprings)
    Officer
    2009-01-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2009-01-27
    OF - director → CIF 0
    Wright, Paul Simon
    Solicitor
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2002-06-26
    OF - secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - secretary → CIF 0
  • 2
    Portal, Ian John
    Company Secretary
    Individual (27 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - secretary → CIF 0
  • 3
    Parry, David
    Accountant born in January 1964
    Individual
    Officer
    2000-03-31 ~ 2007-02-14
    OF - director → CIF 0
  • 4
    Hoefling, Edward Frederick
    Corporate Treasurer born in July 1952
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2005-07-02
    OF - director → CIF 0
  • 5
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (19 offsprings)
    Officer
    2017-10-17 ~ 2017-12-07
    OF - director → CIF 0
  • 6
    Gray, Stuart David
    Head Of Tax born in June 1973
    Individual (10 offsprings)
    Officer
    2007-02-14 ~ 2007-05-24
    OF - director → CIF 0
  • 7
    Mathavan, Ravi
    Accountant (Director Of Finance) born in November 1964
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2017-10-20
    OF - director → CIF 0
  • 8
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    OF - director → CIF 0
  • 9
    Drummond, Graeme Craig
    Finance Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2015-07-15
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-03-31
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-03-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

TNS OVERSEAS HOLDINGS (BETA) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • TNS OVERSEAS HOLDINGS (BETA) LIMITED
    Info
    Registered number 03965472
    27 Farm Street, London W1J 5RJ
    Private Limited Company incorporated on 2000-03-31 and dissolved on 2018-03-20 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.