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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 14
  • 1
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (44 offsprings)
    Officer
    2017-10-17 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Smith, Jameson Robert Mark
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Drummond, Graeme Craig
    Finance Manager born in April 1967
    Individual (8 offsprings)
    Officer
    2012-10-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2000-04-28 ~ 2009-01-27
    OF - Director → CIF 0
    Wright, Paul Simon
    Solicitor
    Individual (131 offsprings)
    Officer
    2000-04-28 ~ 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
  • 5
    Parry, David
    Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2000-04-28 ~ 2007-02-14
    OF - Director → CIF 0
  • 6
    Bowtell, Robert James
    Cfo born in July 1959
    Individual (42 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Hoefling, Edward Frederick
    Corp Treasurer born in July 1952
    Individual (23 offsprings)
    Officer
    2000-04-28 ~ 2005-07-02
    OF - Director → CIF 0
  • 8
    Portal, Ian John
    Company Secretary
    Individual (118 offsprings)
    Officer
    2002-06-26 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 9
    Gray, Stuart David
    Head Of Tax born in June 1973
    Individual (48 offsprings)
    Officer
    2007-02-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 10
    Mathavan, Ravi
    Accountant (Director Of Finance) born in November 1964
    Individual (17 offsprings)
    Officer
    2015-07-15 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-28 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 14
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    Tns House, West Gate, London, England
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TNS OVERSEAS HOLDINGS (EPSILON) LIMITED

Period: 2000-04-28 ~ 2018-06-26
Company number: 03986121
Registered name
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    Info
    Registered number 03986121
    27 Farm Street, London W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2018-06-26 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    S
    Registered number 03986121
    27, Farm Street, London, England, W1J 5RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804... (more)
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.