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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
    Waldman, Andrew Hunter
    Chairman born in July 1939
    Individual (15 offsprings)
    Officer
    2003-12-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Doherty, Mike
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2011-07-01
    OF - Director → CIF 0
    Doherty, Mike
    It Consultant
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Martin, John David
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2012-03-13
    OF - Director → CIF 0
    Martin, John
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 4
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Varma, Vikram Kalidindi
    Attorney born in July 1978
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Varma, Vikram Kalidindi
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Tennent, William Innes
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ 2014-08-21
    OF - Director → CIF 0
  • 8
    Johnstone, Mark George
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Pettit, Michael
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Mclaughlin, Robert James
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 11
    Dykes, Robert Roscoe
    Business Executive born in June 1949
    Individual (14 offsprings)
    Officer
    2012-03-13 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Wilding, Simon
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 14
    Morris, Steven
    Company Director born in December 1962
    Individual (20 offsprings)
    Officer
    2003-12-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 15
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2003-07-10 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2003-07-10 ~ 2003-07-15
    OF - Director → CIF 0
  • 17
    88, Plumeria Drive, San Jose, California, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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

TS3 HOLDINGS LIMITED

Period: 2003-07-10 ~ 2019-11-19
Company number: 04828052
Registered name
TS3 HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TS3 HOLDINGS LIMITED
    Info
    Registered number 04828052
    3 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 and dissolved on 2019-11-19 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • TS3 HOLDINGS LIMITED
    S
    Registered number 4828052
    Symphony House, 7 Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AD
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TS3 SERVICES LIMITED
    05072666
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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