logo
explain how to read the page

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 10
  • 1
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2003-01-08 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (94 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Ellis, Michael John
    Born in March 1965
    Individual (57 offsprings)
    Officer
    2003-01-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Austin, Keith James
    Individual (42 offsprings)
    Officer
    2003-01-08 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 7
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 108 offsprings)
    Officer
    2004-10-12 ~ dissolved
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Director → CIF 0
  • 10
    EXEL SECRETARIAL SERVICES LIMITED - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    2005-02-20 ~ dissolved
    OF - Director → CIF 0
    2004-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TBG USA

Period: 2003-01-08 ~ 2010-10-12
Company number: 04631383
Registered name
TBG USA - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TBG USA
    Info
    Registered number 04631383
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE UNLIMITED COMPANY incorporated on 2003-01-08 and dissolved on 2010-10-12 (7 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.