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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 27
  • 1
    Nair, Jayadeep
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Wearing, Adam Charles
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2015-05-14 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Eison, Robert David
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Cusion, Jyoti Chada
    Individual (39 offsprings)
    Officer
    2009-06-02 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 5
    Sanders, Mark David
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2009-06-05 ~ 2014-01-15
    OF - Director → CIF 0
  • 6
    Cooper, Matthew Jonathan
    Born in December 1966
    Individual (55 offsprings)
    Officer
    2004-11-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Windle, Helen Louise
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2025-01-14
    OF - Director → CIF 0
  • 8
    Brown, Suzanne Helen
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2018-05-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Moore, Paul Gibson
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2014-01-15 ~ 2015-05-14
    OF - Director → CIF 0
    2017-06-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Peacock, Matthew Roy
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2004-11-16 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Lewis, Jeremy
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Badale, Manoj Kumar
    Born in December 1967
    Individual (122 offsprings)
    Officer
    2004-03-02 ~ 2009-06-05
    OF - Director → CIF 0
  • 13
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Rudd, Janice
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2019-11-28
    OF - Director → CIF 0
  • 15
    Hanks, Brian Paul
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2008-12-17
    OF - Director → CIF 0
    Hanks, Brian Paul
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 16
    Onyett, Mark James
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2004-03-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 17
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2004-03-02 ~ 2006-11-30
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Individual (126 offsprings)
    Officer
    2004-03-02 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 18
    Remon, Patricio
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ 2025-12-10
    OF - Director → CIF 0
  • 19
    Hamilton, Laurence
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2014-01-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Bernard, David
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 21
    Stanley, Michael William
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2016-05-18
    OF - Director → CIF 0
  • 22
    Dubois, Stephane
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 23
    Heywood, Paul
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 24
    Mcgilvray, Phillip James
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ 2024-03-14
    OF - Director → CIF 0
  • 25
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 0
  • 26
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
  • 27
    EQUIFAX UK AH LIMITED
    08826552
    1, Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TDX GROUP LIMITED

Period: 2004-10-25 ~ now
Company number: 05059906
Registered names
TDX GROUP LIMITED - now 05175933
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TDX GROUP LIMITED
    Info
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-10-25
    Registered number 05059906
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • TDX GROUP LIMITED
    S
    Registered number 05059906
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TDX GROUP LIMITED
    S
    Registered number 05059906
    Capital House, 25 Chapel Street, London, United Kingdom, United Kingdom, NW1 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEGRATED DEBT SERVICES LTD
    09309759
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SAWFISH LIMITED
    06906416
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.