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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 6
  • 1
    Kellaway, Martin
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Daines, Graham Robert
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Halpenny, Kieran Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Munro, Allan Stuart
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Salim, Ahmed
    Born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Oladimeji, Abiodun Mutairu
    Investment Manager born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Readman, Rupert Neil
    Insurance Club Manager born in July 1949
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Fink, Michael
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 4
    Hendrics, Marc
    Investment Manager born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-17
    OF - Director → CIF 0
  • 5
    Trickett, Stephen Paul
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Hunt, Frank Henry Gordon
    Investment Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 7
    Murphy, Susanne Louise
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2025-09-04
    OF - Director → CIF 0
  • 8
    Haines, Raymond William
    Investments Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Payne, Anthony Norman
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 10
    Murphy, Anthony James
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2011-12-06
    OF - Director → CIF 0
    icon of calendar 2009-07-31 ~ 2016-06-21
    OF - Director → CIF 0
  • 11
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 12
    Balfour, Michael Warren
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Kennedy, Anthony James
    Marine Insurance born in December 1945
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 14
    Jarrett, Ian Richard
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2013-03-05
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Director born in March 1951
    Individual
    icon of calendar 2016-09-20 ~ 2018-08-23
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Fenton, Charles Edward
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 16
    Sessions, Paul Mark
    Executive born in September 1964
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Grainger, Robert Marshall
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2021-03-23
    OF - Director → CIF 0
  • 18
    Joslin, John Michael
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Harvey, Stephen John
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Nichols, Philip Kenneth
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2023-06-06
    OF - Director → CIF 0
  • 21
    Vernau, Kim Elizabeth
    Insurance Club Manager born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 22
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-30 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2002-01-30 ~ 2002-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TMC TRUSTEE COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TMC TRUSTEE COMPANY LIMITED
    Info
    Registered number 04363477
    icon of address90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.