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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 10
  • 1
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (42 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Stuart David
    Head Of Tax born in June 1973
    Individual (49 offsprings)
    Officer
    2007-02-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Hoefling, Edward Frederick
    Corporate Treasurer born in July 1952
    Individual (23 offsprings)
    Officer
    2000-04-05 ~ 2005-07-02
    OF - Director → CIF 0
  • 4
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Portal, Ian John
    Company Secretary
    Individual (118 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 6
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2000-04-05 ~ 2009-01-27
    OF - Director → CIF 0
    Wright, Paul Simon
    Solicitor
    Individual (131 offsprings)
    Officer
    2000-04-05 ~ 2002-06-26
    OF - Secretary → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2006-10-11 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 7
    Parry, David
    Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2000-04-05 ~ 2007-02-14
    OF - Director → CIF 0
  • 8
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2009-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TNS OVERSEAS HOLDINGS (DELTA) LIMITED

Period: 2000-04-05 ~ 2013-07-02
Company number: 03968944 04177804... (more)
Registered name
TNS OVERSEAS HOLDINGS (DELTA) LIMITED - Dissolved 04177804... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    Info
    Registered number 03968944
    27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 and dissolved on 2013-07-02 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.