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
Active 4
  • 1
    Lovett, Helen Marie
    Chief Operating Officer born in August 1967
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Brosch, Roger Nicholas
    Chief Executive Officer born in July 1962
    Individual (17 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Susan Beryl
    Ifa born in December 1964
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20, St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Dunne, Paul Anthony
    Commercial Director born in December 1975
    Individual (14 offsprings)
    Officer
    2017-09-29 ~ 2018-01-30
    OF - Director → CIF 0
    Dunne, Paul Anthony
    Individual (14 offsprings)
    Officer
    2017-09-29 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 2
    Curtis, David Phillip
    Accountant born in November 1976
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2009-05-19
    OF - Director → CIF 0
    Curtis, David Phillip
    Accountant
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 3
    Davies, Philip
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Boniface, Keith
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Ponphrett, Reginald Benjamin
    Director
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 6
    Dyson, John Nigel
    Individual
    Officer
    2010-09-17 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 7
    Elliott, Giles
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2017-09-29
    OF - Director → CIF 0
    Elliott, Giles
    Individual (5 offsprings)
    Officer
    2011-04-21 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 8
    Horton, Richard Paul
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Macri-waller, Matthew Richard
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2010-02-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Richardson, Mark
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2017-09-29
    OF - Director → CIF 0
    Richardson, Mark
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 11
    Rummels, Ian Richard
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 12
    Waller, Peter Richard
    Director born in September 1950
    Individual
    Officer
    2010-02-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Lewis, Susan Beryl
    Director
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 14
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Director → CIF 0
  • 15
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
  • 16
    BGF INVESTMENTS LP
    Watergate House, York Buildings, London, England
    Active Corporate (199 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEBC LIMITED

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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.