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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
    Daines, Graham Robert
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Vernau, Kim Elizabeth
    Insurance Club Manager born in December 1962
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Sessions, Paul Mark
    Executive born in September 1964
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Halpenny, Kieran Patrick
    Individual (1 offspring)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Murphy, Anthony James
    Retired 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
  • 6
    Munro, Allan Stuart
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Stephen John
    Accountant born in September 1950
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Haines, Raymond William
    Investments Director born in July 1954
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Kennedy, Anthony James
    Marine Insurance born in December 1945
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 10
    Balfour, Michael Warren
    Director born in June 1960
    Individual (28 offsprings)
    Officer
    2016-01-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Hunt, Frank Henry Gordon
    Investment Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 12
    Fink, Michael
    Retired born in October 1940
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    Fenton, Charles Edward
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2011-07-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 14
    Murphy, Susanne Louise
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2025-09-04
    OF - Director → CIF 0
  • 15
    Kellaway, Martin
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Trickett, Stephen Paul
    Director born in December 1957
    Individual (32 offsprings)
    Officer
    2021-03-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 17
    Hendrics, Marc
    Investment Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2005-07-06 ~ 2009-01-17
    OF - Director → CIF 0
  • 18
    Payne, Anthony Norman
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 19
    Nichols, Philip Kenneth
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2023-06-06
    OF - Director → CIF 0
  • 20
    Grainger, Robert Marshall
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2002-02-06 ~ 2021-03-23
    OF - Director → CIF 0
  • 21
    Joslin, John Michael
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    Titcomb, Hugh Harrison
    Director born in December 1959
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 23
    Readman, Rupert Neil
    Insurance Club Manager born in July 1949
    Individual (11 offsprings)
    Officer
    2002-03-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 24
    Oladimeji, Abiodun Mutairu
    Investment Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2016-01-07
    OF - Director → CIF 0
  • 25
    Salim, Ahmed
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 26
    Jarrett, Ian Richard
    Chartered Secretary born in February 1951
    Individual (42 offsprings)
    Officer
    2002-02-06 ~ 2013-03-05
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Director born in February 1951
    Individual (42 offsprings)
    2016-09-20 ~ 2018-08-23
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Chartered Secretary
    Individual (42 offsprings)
    Officer
    2002-02-06 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 27
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2002-01-30 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 28
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 224 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 (28 parents, 297 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 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.