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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
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 2
    Eddy, Jonathan Charles Grenville
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (124 offsprings)
    Officer
    2002-10-12 ~ now
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (124 offsprings)
    Officer
    2002-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Poole, Andrew Philip
    Company Secretary born in September 1959
    Individual (109 offsprings)
    Officer
    2000-06-20 ~ 2002-10-12
    OF - Director → CIF 0
    Poole, Andrew Philip
    Chartered Secretary
    Individual (109 offsprings)
    Officer
    2000-09-05 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 5
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2002-10-12
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual (111 offsprings)
    Officer
    2000-09-05 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 6
    Markham, Una
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    2000-06-20 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 7
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (114 offsprings)
    Officer
    2002-10-12 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    2000-06-20 ~ 2000-09-05
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Director → 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
    3rd 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 0
  • Not found in our database.

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