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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 29
  • 1
    Joslin, John Michael
    Born in October 1936
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2021-03-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Hendrics, Marc
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2005-07-06 ~ 2009-01-17
    OF - Director → CIF 0
  • 4
    Fink, Michael
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Hunt, Frank Henry Gordon
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 6
    Payne, Anthony Norman
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 7
    Oladimeji, Abiodun Mutairu
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Nichols, Philip Kenneth
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2023-06-06
    OF - Director → CIF 0
  • 9
    Balfour, Michael Warren
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2016-01-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Halpenny, Kieran Patrick
    Individual (1 offspring)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Salim, Ahmed
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Kellaway, Martin
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 14
    Sessions, Paul Mark
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Readman, Rupert Neil
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2002-03-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 16
    Murphy, Anthony James
    Born in July 1936
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2011-12-06
    OF - Director → CIF 0
    2009-07-31 ~ 2016-06-21
    OF - Director → CIF 0
  • 17
    Harvey, Stephen John
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Vernau, Kim Elizabeth
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 19
    Grainger, Robert Marshall
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2002-02-06 ~ 2021-03-23
    OF - Director → CIF 0
  • 20
    Haines, Raymond William
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2004-09-23
    OF - Director → CIF 0
  • 21
    Munro, Allan Stuart
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 22
    Daines, Graham Robert
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Fenton, Charles Edward
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2011-07-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 24
    Jarrett, Ian Richard
    Born in February 1951
    Individual (45 offsprings)
    Officer
    2002-02-06 ~ 2013-03-05
    OF - Director → CIF 0
    2016-09-20 ~ 2018-08-23
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual (45 offsprings)
    Officer
    2002-02-06 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    Kennedy, Anthony James
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 26
    Murphy, Susanne Louise
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2025-09-04
    OF - Director → CIF 0
  • 27
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    2002-01-30 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 28
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
  • 29
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2002-01-30 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TMC TRUSTEE COMPANY LIMITED

Period: 2002-01-30 ~ now
Company number: 04363477
Registered name
TMC TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TMC TRUSTEE COMPANY LIMITED
    Info
    Registered number 04363477
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.