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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 16
  • 1
    Connell, Peter
    Director born in August 1961
    Individual (33 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kinn, Jeffrey Martin
    Accountant born in February 1956
    Individual (40 offsprings)
    Officer
    2000-07-05 ~ 2002-11-25
    OF - Director → CIF 0
    Kinn, Jeffrey Martin
    Accountant
    Individual (40 offsprings)
    Officer
    2000-07-05 ~ 2001-05-17
    OF - Secretary → CIF 0
    Kinn, Jeffrey Martin
    Director
    Individual (40 offsprings)
    2002-09-02 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 3
    Berry, Linda Patricia
    Director
    Individual (5 offsprings)
    Officer
    2001-05-17 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 4
    Hudson, Matthew Donald Jeremy
    Director born in February 1962
    Individual (81 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Venture Capatalist born in February 1962
    Individual (81 offsprings)
    2000-07-05 ~ 2004-07-31
    OF - Director → CIF 0
    Hudson, Matthew Donald Jeremy
    Director
    Individual (81 offsprings)
    Officer
    2002-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
    Mr Matthew Donald Jeremy Hudson
    Born in February 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Cadenhead, Lynne
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2001-05-17 ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Hudson, Timothy John Martin
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 7
    Smithard, Brett Lewis
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2006-06-28 ~ 2006-12-14
    OF - Director → CIF 0
    2007-03-23 ~ 2008-03-19
    OF - Director → CIF 0
    Smithard, Brett Lewis
    Individual (7 offsprings)
    Officer
    2003-02-01 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 8
    Linney, Jonathan Piers Daniel
    Director born in February 1971
    Individual (36 offsprings)
    Officer
    2004-02-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 9
    Wright, Michael Crossley
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    Helfet, Peter Roy
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    2000-07-07 ~ 2003-02-17
    OF - Director → CIF 0
  • 11
    Berry, Christopher
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2002-09-02
    OF - Director → CIF 0
  • 12
    Fitzsimmons, Christopher David Andrew
    Investment Manager born in January 1966
    Individual (22 offsprings)
    Officer
    2000-07-05 ~ 2001-05-17
    OF - Director → CIF 0
    Fitzsimmons, Christopher David Andrew
    Director born in January 1966
    Individual (22 offsprings)
    2004-02-20 ~ 2007-01-10
    OF - Director → CIF 0
  • 13
    HOLTARA (UK) LIMITED - now
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IQ LIMITED
    - 2022-09-26 08336055 10232597... (more)
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    8, Old Jewry, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2018-12-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 15
    TOWER GATE CAPITAL LIMITED
    - now 03924125 03924137... (more)
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER GATE CAPITAL PLC - 2017-07-26 03924125 03924137... (more)
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED
    - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1, Frederick's Place, London, United Kingdom
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MJ HUDSON CORPORATE SERVICES LIMITED
    - now 03924318 13520841... (more)
    TGC CORPORATE SERVICES LIMITED - 2017-03-10 03924318
    TOWER GATE SERVICES LIMITED - 2006-01-27 03924318 03924125... (more)
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    8, Old Jewry, London, United Kingdom
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2005-02-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TGC INVESTMENTS LIMITED

Period: 2017-02-27 ~ 2021-10-26
Company number: 04027198
Registered names
TGC INVESTMENTS LIMITED - Dissolved
FAR BLUE 3D LIMITED - 2001-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TGC INVESTMENTS LIMITED
    Info
    MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
    TGC INVESTMENTS LIMITED - 2017-02-27
    FAR BLUE LIMITED - 2017-02-27
    FAR BLUE NETWORKS LIMITED - 2017-02-27
    FAR BLUE 3D LIMITED - 2017-02-27
    Registered number 04027198
    1 Frederick's Place, London EC2R 8AE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 and dissolved on 2021-10-26 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • TGC INVESTMENTS LIMITED
    S
    Registered number 4027198
    35, Catherine Place, London, United Kingdom, SW1E 6DY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    8 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-04 ~ 2012-04-12
    CIF 1 - LLP Designated Member → ME

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