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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
    Faucherand, Stephen Graham
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    2007-05-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Barratt, Lucy May
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 3
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (52 offsprings)
    Officer
    2001-11-22 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (52 offsprings)
    Officer
    2001-11-22 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 4
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (187 offsprings)
    Officer
    2001-11-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (79 offsprings)
    Officer
    2002-07-31 ~ 2007-05-29
    OF - Director → CIF 0
    2011-12-20 ~ 2016-02-25
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (79 offsprings)
    Officer
    2006-11-23 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 6
    Gareth Prince
    Individual (767 offsprings)
    Insolvency
    2021-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (29 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (58 offsprings)
    Officer
    2004-11-01 ~ 2007-05-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (58 offsprings)
    Officer
    2011-05-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 9
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 10
    Meade, Janice
    Hr Director born in November 1955
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Smith, Graham John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2022-04-22
    OF - Director → CIF 0
  • 12
    Mark Malone
    Individual (687 offsprings)
    Insolvency
    2021-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    TUSK CORPORATION LIMITED - now 00067307
    TELENT LIMITED
    - 2025-08-13 00067307 00146728... (more)
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (71 parents, 14 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
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-10-19 ~ 2001-11-22
    OF - Nominee Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2001-10-19 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TSS SOLUTIONS LTD

Period: 2010-11-23 ~ 2024-08-03
Company number: 04307658
Registered names
TSS SOLUTIONS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Declaration of solvency sworn on 2021-04-26
PYFORD LIMITED - 2007-03-12
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities

  • TSS SOLUTIONS LTD
    Info
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2010-11-23
    PYFORD LIMITED - 2010-11-23
    Registered number 04307658
    8th 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.