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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
    Bigley, Robert Hilton
    Accountant born in April 1959
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (152 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Kelly, Christopher John
    Chartered Accountant born in August 1962
    Individual (122 offsprings)
    Officer
    2010-04-12 ~ 2014-04-11
    OF - Director → CIF 0
    Mcgookin, Ann Elizabeth
    Company Secretar
    Individual (122 offsprings)
    Officer
    2009-06-22 ~ 2011-02-01
    OF - Secretary → CIF 0
    Kelly, Christopher John
    Individual (122 offsprings)
    Officer
    2011-02-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 4
    Ziff, Edward Max
    Born in April 1960
    Individual (110 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Macneill, Stewart
    Born in April 1974
    Individual (89 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, John Trevor
    Chartered Accountant born in May 1959
    Individual (110 offsprings)
    Officer
    2002-09-03 ~ 2006-09-29
    OF - Director → CIF 0
    Sutcliffe, John Trevor
    Director
    Individual (110 offsprings)
    Officer
    2002-09-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (111 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (111 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 8
    Crawford, Timothy James
    Director born in July 1962
    Individual (73 offsprings)
    Officer
    2002-02-15 ~ 2008-07-24
    OF - Director → CIF 0
    Crawford, Timothy James
    Director
    Individual (73 offsprings)
    Officer
    2002-02-15 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 9
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (86 offsprings)
    Officer
    2002-02-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Dilley, Mark John
    Group Property Director born in January 1972
    Individual (91 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Prior, Karen Lesley
    Accountant born in May 1960
    Individual (79 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
    Prior, Karen Lesley
    Accountant
    Individual (79 offsprings)
    Officer
    2006-10-01 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-11-28 ~ 2002-02-15
    OF - Director → CIF 0
    2001-11-28 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 13
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (31 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-11-28 ~ 2002-02-15
    OF - Director → CIF 0
parent relation
Company in focus

TCS PLC

Period: 2002-02-15 ~ now
Company number: 04329979
Registered names
TCS PLC - now
YPCS 118 PLC - 2002-02-15 05366571... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TCS PLC
    Info
    YPCS 118 PLC - 2002-02-15
    Registered number 04329979
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire LS2 8LY
    PUBLIC LIMITED COMPANY incorporated on 2001-11-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.