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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
    Swann, Ryan David
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Kay, Simon David
    Born in April 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Warr, Jonathan Gavin
    Born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Cope, John Arthur
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Pollard, James Simon
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Ewing, David Harry
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Kay, Simon David
    Company Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 5
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2001-10-18 ~ 2002-03-22
    PE - Secretary → CIF 0
  • 6
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2001-10-18 ~ 2002-03-22
    PE - Director → CIF 0
  • 7
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TMG HOLDINGS 2 LIMITED

Previous names
HAMSARD 2396 LIMITED - 2002-03-13
THINK MONEY GROUP LIMITED - 2005-12-19
THINK MONEY HOLDINGS LIMITED - 2019-05-16
GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • TMG HOLDINGS 2 LIMITED
    Info
    HAMSARD 2396 LIMITED - 2002-03-13
    THINK MONEY GROUP LIMITED - 2002-03-13
    THINK MONEY HOLDINGS LIMITED - 2002-03-13
    GREGORY PENNINGTON GROUP LIMITED - 2002-03-13
    Registered number 04306995
    icon of addressOrange Tower, Mediacityuk, Salford Quays M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.