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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 19
  • 1
    Brosch, Roger Nicholas
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Susan Beryl
    Born in December 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Lewis, Susan Beryl
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Horton, Richard Paul
    Born in April 1952
    Individual (37 offsprings)
    Officer
    2018-10-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Richardson, Mark
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2017-09-29
    OF - Director → CIF 0
    Richardson, Mark
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Davies, Philip James
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Macri-waller, Matthew Richard
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2010-02-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Ponphrett, Reginald Benjamin
    Individual (32 offsprings)
    Officer
    2009-05-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 8
    Dunne, Paul Anthony
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2017-09-29 ~ 2018-01-30
    OF - Director → CIF 0
    Dunne, Paul Anthony
    Individual (26 offsprings)
    Officer
    2017-09-29 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 9
    Waller, Peter Richard
    Born in September 1950
    Individual (12 offsprings)
    Officer
    2010-02-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Elliott, Giles
    Director born in August 1968
    Individual (26 offsprings)
    Officer
    2011-04-21 ~ 2017-09-29
    OF - Director → CIF 0
    Elliott, Giles
    Individual (26 offsprings)
    Officer
    2011-04-21 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 11
    Rummels, Ian Richard
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2008-08-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 12
    Curtis, David Phillip
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2008-08-01 ~ 2009-05-19
    OF - Director → CIF 0
    Curtis, David Phillip
    Individual (15 offsprings)
    Officer
    2008-08-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 13
    Boniface, Keith
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2003-02-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Lovett, Helen Marie
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Dyson, John Nigel
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 16
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
  • 17
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 18
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    Watergate House, York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    FOSTER DENOVO GROUP LIMITED
    - now 06033941
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20, St. Dunstan's Hill, London, England
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEBC LIMITED

Period: 2003-02-21 ~ now
Company number: 04674059
Registered name
TEBC LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66220 - Activities Of Insurance Agents And Brokers

  • TEBC LIMITED
    Info
    Registered number 04674059
    20 St. Dunstan's Hill, London EC3R 8HL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.