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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
Active 5
  • 1
    Remon, Patricio
    Born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Bennison, Sara Philippa
    Born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Dubois, Stephane
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Jeremy
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 21
  • 1
    Brown, Suzanne Helen
    Finance Director born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2006-11-30
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Company Director
    Individual (63 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Wearing, Adam Charles
    Chartered Accountant born in May 1977
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2017-08-11
    OF - Director → CIF 0
  • 4
    Stanley, Michael William
    Group Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Rudd, Janice
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Moore, Paul Gibson
    Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2015-05-14
    OF - Director → CIF 0
    Moore, Paul Gibson
    Company Director born in February 1971
    Individual (8 offsprings)
    icon of calendar 2017-06-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Mcgilvray, Phillip James
    Managing Director born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2024-03-14
    OF - Director → CIF 0
  • 8
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Eison, Robert David
    Senior Vice President born in February 1965
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Nair, Jayadeep
    Chief Product And Marketing Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 11
    Sanders, Mark David
    Ceo born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2014-01-15
    OF - Director → CIF 0
  • 12
    Onyett, Mark James
    Ceo born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 13
    Hanks, Brian Paul
    Cfo born in April 1958
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-17
    OF - Director → CIF 0
    Hanks, Brian Paul
    Cfo
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 14
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2009-06-05
    OF - Director → CIF 0
  • 15
    Windle, Helen Louise
    Chief Financial Officer born in December 1966
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2025-01-14
    OF - Director → CIF 0
  • 16
    Cusion, Jyoti Chada
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 17
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Heywood, Paul
    Chief Data & Analytics Officer born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 19
    Hamilton, Laurence
    Business Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 21
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TDX GROUP LIMITED

Previous names
THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
THE DEBT EXCHANGE LIMITED - 2004-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TDX GROUP LIMITED
    Info
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    THE DEBT EXCHANGE LIMITED - 2004-04-20
    Registered number 05059906
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 9 months). 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
    icon of address1, 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
    icon of addressCapital 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
Active 2
  • 1
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCapital House, 25 Chapel Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.