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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 17
  • 1
    Sparkes, Dominic
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2019-01-18
    OF - Director → CIF 0
    Sparkes, Dominic
    Individual (3 offsprings)
    Officer
    2003-02-21 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 2
    Basterfield, Mary Margaret
    Born in June 1973
    Individual (66 offsprings)
    Officer
    2016-10-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Davies, Richard
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2003-08-11 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Creighton, Mark Gordon
    Born in October 1976
    Individual (29 offsprings)
    Officer
    2017-11-08 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    De Groose, Tracy Anne
    Chief Executive Officer born in March 1968
    Individual (48 offsprings)
    Officer
    2014-11-28 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Platts, Matthew
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2018-07-10 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Romijn, Dennis
    Born in August 1974
    Individual (48 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Bilous, Keith
    Born in March 1972
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Moberly, Andrew John
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 10
    Lee, Simon Andrew
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2019-10-14 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Price, Claire Margaret
    Director born in April 1973
    Individual (76 offsprings)
    Officer
    2014-11-28 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    Mcgarr, Jasmine
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Nicklin, Hamish Charles
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 14
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 464 offsprings)
    Officer
    2002-12-31 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
    2003-08-11 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 15
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 301 offsprings)
    Officer
    2011-01-01 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 16
    DENTSU UK LIMITED
    - now 01939690 01786541... (more)
    DENTSU LONDON LIMITED - 2021-11-01 01939690
    DENTSU AEGIS LONDON LIMITED - 2020-10-01 01939690
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10, Triton Street, Regent's Place, London, England
    Active Corporate (54 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 206 offsprings)
    Officer
    2002-12-31 ~ 2003-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEMPERO LIMITED

Period: 2003-02-25 ~ 2022-07-26
Company number: 04626526
Registered names
TEMPERO LIMITED - Dissolved
WILSCO 425 LIMITED - 2003-02-25 04682209... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TEMPERO LIMITED
    Info
    WILSCO 425 LIMITED - 2003-02-25
    Registered number 04626526
    10 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 and dissolved on 2022-07-26 (19 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.