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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 20
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-11-13 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 2
    Hearn, Grant David
    Company Director born in August 1958
    Individual (148 offsprings)
    Officer
    2003-03-27 ~ 2007-07-17
    OF - Director → CIF 0
  • 3
    Turner, Harry
    Chief Operating Officer born in May 1956
    Individual (77 offsprings)
    Officer
    2003-10-20 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    2006-11-06 ~ 2007-05-18
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2015-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (323 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (323 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-11-13 ~ 2002-12-12
    OF - Nominee Director → CIF 0
  • 9
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (331 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Storey, Mark
    Director Of Treasury & Corpora born in November 1968
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    Neil David Gostelow
    Individual (99 offsprings)
    Insolvency
    2015-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mortimore, Jon William
    Company Director born in September 1967
    Individual (205 offsprings)
    Officer
    2003-10-20 ~ 2007-07-17
    OF - Director → CIF 0
    Mortimore, Jon William
    Company Director
    Individual (205 offsprings)
    Officer
    2003-10-20 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 13
    Savidge, Stuart
    Individual (32 offsprings)
    Officer
    2007-07-17 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 14
    Hicks, Christopher Michael
    Accountant born in February 1956
    Individual (66 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Accountant
    Individual (66 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 15
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (88 offsprings)
    Officer
    2004-12-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 16
    Jackson, Kevin David
    Property Director born in August 1956
    Individual (93 offsprings)
    Officer
    2002-12-12 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Property Director
    Individual (93 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 17
    Turl, Simon Charles
    Director born in June 1961
    Individual (90 offsprings)
    Officer
    2002-12-12 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-11-13 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 19
    TRAVELODGE HOTELS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Date of completion or termination of CVA on 2016-10-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19
    Date of completion or termination of CVA on 2023-01-19
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 59 offsprings)
    Officer
    2002-12-09 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2005-05-02 ~ 2007-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TLLC BRIDGECO3 LIMITED

Period: 2002-12-12 ~ 2016-12-06
Company number: 04588795 04589463... (more)
Registered names
TLLC BRIDGECO3 LIMITED - Dissolved 04589463... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-12-06
PLANTDEW LIMITED - 2002-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TLLC BRIDGECO3 LIMITED
    Info
    PLANTDEW LIMITED - 2002-12-12
    Registered number 04588795
    Kpmg Llp 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 and dissolved on 2016-12-06 (14 years). The status of the company number is Dissolved.
    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.