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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
Active 5
  • 1
    Childs, Oliver Daniel
    Born in July 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Steven Michael
    Born in April 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Borgh, Leo Nicholas Mark
    Born in July 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TENEO BLUE RUBICON LIMITED - 2018-07-31
    BLUE RUBICON LIMITED - 2016-09-12
    icon of address11, Pilgrim Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Tuppen, Hilary Gay
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Royston, Ruth Joanne
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 3
    Duffy, Neil Anthony
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Shriver, David Mark Owings
    Communications Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Rafferty, Brian Joseph
    Investor Relations Consultant born in September 1957
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Nicolaou, Basil
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Feldman, Andrew Simon, Lord
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2023-01-26
    OF - Director → CIF 0
  • 8
    Grant, Andrew William Edward Fothergill
    Pr Consultant born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2024-06-22
    OF - Director → CIF 0
  • 9
    Mackenzie, Hamish Robert Muir
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 10
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 11
    Clark, Susan Michelle
    Non-Executive Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 12
    Buhlmann, Jeremy Martin
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 13
    Sutton, Robert Hiles
    Solicitor born in January 1954
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 14
    Chauhan, Suniti Kiransinh
    None Supplied born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-01-26
    OF - Director → CIF 0
  • 15
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-06-07 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 16
    CHANTUL LIMITED - 2011-03-10
    icon of address85, Fleet Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TULCHAN COMMUNICATIONS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TULCHAN COMMUNICATIONS GROUP LIMITED
    Info
    Registered number 04020139
    icon of address11 Pilgrim Street, London EC4V 6RN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TULCHAN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 04020139
    icon of address5th Floor, 6 More London Place, London, England, SE1 2DA
    CIF 1
  • TULCHAN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 04020139
    icon of address5th Floor, 6 More London Place, London, England, SE1 2DA
    Private Limited Company in Companies House, England & Wales, England
    CIF 2
  • TULCHAN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 04020139
    icon of address85, Fleet Street, London, EC4Y 1AE
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address11 Pilgrim Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2010-03-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.10 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address11 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.10 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.