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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 2
  • 1
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Eddy, Jonathan Charles Grenville
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2000-09-05
    OF - Director → CIF 0
  • 2
    Markham, Una
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 4
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-12
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 5
    Poole, Andrew Philip
    Company Secretary born in September 1959
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2002-10-12
    OF - Director → CIF 0
    Poole, Andrew Philip
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 6
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TLG GROUP LIMITED

Previous name
TLG GROUP PLC - 2012-01-16
Standard Industrial Classification
7499 - Non-trading Company

  • TLG GROUP LIMITED
    Info
    TLG GROUP PLC - 2012-01-16
    Registered number 04020985
    icon of address3rd Floor Network House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2012-09-18 (12 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.