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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 15
  • 1
    Geddes, Robert
    Chief Executive Officer born in April 1946
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2012-11-07
    OF - Director → CIF 0
  • 2
    Rubenstein, Lee
    President/Coo born in September 1956
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Thorson, Eric W
    Business Executive born in October 1959
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Balzer, Paula Lynn Heulitt
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Cobuzzi, Eugene L
    Business Executive born in October 1956
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Grayeski, Frank
    Cfo born in December 1956
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2008-10-06
    OF - Director → CIF 0
  • 7
    Papadimitriou, Kathleen Marie
    Executive Vice President born in February 1962
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2010-01-31
    OF - Director → CIF 0
    Papadimitriou, Kathleen Marie
    Executive Vice President
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 8
    Engel, Cynthia
    Chief Operating Officer born in March 1954
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 9
    Kline, Jeff, Evp
    Evp born in July 1963
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2008-04-08
    OF - Director → CIF 0
  • 10
    Johnson, Patrick William
    C F O born in May 1973
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 11
    Briffa, Glenn Michael
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Marke, Christopher Philip Levelis
    Company Director born in August 1949
    Individual (20 offsprings)
    Officer
    2001-11-29 ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Pastor, Peter, Evp/cfo
    Cfo born in February 1954
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2008-04-08
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2001-10-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2001-10-18 ~ 2001-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TBA GLOBAL LIMITED

Period: 2007-05-17 ~ 2017-02-21
Company number: 04307056
Registered names
TBA GLOBAL LIMITED - Dissolved
PGI LONDON LIMITED - 2007-05-17
HAMSARD 2404 LIMITED - 2001-11-28 03056668... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TBA GLOBAL LIMITED
    Info
    PGI LONDON LIMITED - 2007-05-17
    HAMSARD 2404 LIMITED - 2007-05-17
    Registered number 04307056
    Thornton House, Thornton Road, Wimbledon, London SW19 4NG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 and dissolved on 2017-02-21 (15 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.