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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 2
  • 1
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressPoint 3, Haywood Road, Warwick, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Smith, Graham John
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 3
    Faucherand, Stephen Graham
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-05-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 5
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Meade, Janice
    Hr Director born in November 1955
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 8
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2007-05-29
    OF - Director → CIF 0
    icon of calendar 2011-12-20 ~ 2016-02-25
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 9
    Barratt, Lucy May
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-10-19 ~ 2001-11-22
    PE - Nominee Director → CIF 0
  • 11
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-10-19 ~ 2001-11-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TSS SOLUTIONS LTD

Previous names
PYFORD LIMITED - 2007-03-12
TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies

  • TSS SOLUTIONS LTD
    Info
    PYFORD LIMITED - 2007-03-12
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-03-12
    TELENT STAFFING SOLUTIONS LIMITED - 2007-03-12
    Registered number 04307658
    icon of address8th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 and dissolved on 2024-08-03 (22 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-28
    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.