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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
    Davies, Philip
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Lovett, Helen Marie
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Mark
    Finance Director born in October 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
  • 4
    Ponphrett, Reginald Benjamin
    Director
    Individual (25 offsprings)
    Officer
    2009-05-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 5
    Elliott, Giles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2011-04-21 ~ 2017-09-29
    OF - Director → CIF 0
    Elliott, Giles
    Individual (23 offsprings)
    Officer
    2011-04-21 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 6
    Rummels, Ian Richard
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2008-08-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 7
    Lewis, Susan Beryl
    Born in December 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Lewis, Susan Beryl
    Director
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Dunne, Paul Anthony
    Commercial Director 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
    Director born in October 1950
    Individual (11 offsprings)
    Officer
    2010-02-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Brosch, Roger Nicholas
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Horton, Richard Paul
    Chartered Accountant born in May 1952
    Individual (34 offsprings)
    Officer
    2018-10-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Macri-waller, Matthew Richard
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    2010-02-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Boniface, Keith
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Dyson, John Nigel
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 15
    Curtis, David Phillip
    Accountant born in December 1976
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2009-05-19
    OF - Director → CIF 0
    Curtis, David Phillip
    Accountant
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 16
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 17
    FOSTER DENOVO GROUP LIMITED
    - now 06033941
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20, St. Dunstan's Hill, London, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
  • 19
    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
parent relation
Company in focus

TEBC LIMITED

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

  • TEBC LIMITED
    Info
    Registered number 04674059
    20 St. Dunstan's Hill, London EC3R 8HL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.