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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 6
  • 1
    Belien, Pieter Monique L
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bellekens, Tom Joeri W
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Hutchings, Robert Adam
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Blincoe, Andrew Mark
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Biebuyck, Benoit
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    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
Ceased 13
  • 1
    Sliepen, Henri Joseph Renee
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 2
    Delvaux, Marc Florimond Pierre Jean
    Co Director born in December 1961
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2006-05-19
    OF - Director → CIF 0
    Delvaux, Marc Florimond Pierre Jean
    Chief Executive Officer born in December 1961
    Individual
    icon of calendar 2012-10-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    De Hemptinne, Patrice, Eric, Marie, Ghislain
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 4
    Houlahan, Simon
    General Manager born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2017-03-16
    OF - Director → CIF 0
  • 5
    Hobbs, Emmet John
    Co Director born in January 1942
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2002-07-03
    OF - Director → CIF 0
  • 6
    Martin, Glyn Joseph
    Co Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 7
    Meulebroek, Donald
    Manager born in November 1959
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2006-10-31
    OF - Director → CIF 0
    Meulebroek, Donald
    Coo born in November 1959
    Individual
    icon of calendar 2012-10-30 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    De Leeuw, Jan
    Managing Director born in February 1974
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 9
    Philips, Kristof
    General Manager born in July 1980
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Uhe, Claudia
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    icon of addressDreve Des Pins 32, 1420 Braine-l'alleud, Belgium
    Corporate
    Officer
    2006-05-19 ~ 2012-10-30
    PE - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TCR UK LIMITED

Previous name
TCR (UK) LIMITED - 2002-07-19
Standard Industrial Classification
77352 - Renting And Leasing Of Freight Air Transport Equipment

Related profiles found in government register
  • TCR UK LIMITED
    Info
    TCR (UK) LIMITED - 2002-07-19
    Registered number 04299549
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • TCR UK LIMITED
    S
    Registered number 04299549
    icon of address19th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEET MAINTENANCE COMPANY LIMITED - 2019-05-20
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.