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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 14
  • 1
    Rolfe, David Anthony
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Pangher, Nicola
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Cernuta, Adeo
    Born in March 1944
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2008-10-22
    OF - Director → CIF 0
    Cernuta, Adeo
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 4
    Bravar, Diego
    Born in September 1948
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2008-10-22
    OF - Director → CIF 0
  • 5
    Bosanquet, Nicholas Francis Gustavus, Professor
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Salotto, Paolo
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2020-01-15
    OF - Director → CIF 0
    Salotto, Paolo
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 7
    Giusto, Giuseppe
    Born in February 1965
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2018-01-24
    OF - Director → CIF 0
  • 8
    Sandham, John Dafydd, Dr
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Brown, Andrew
    Born in December 1965
    Individual (43 offsprings)
    Officer
    2016-10-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    De Francesca, Brian Kevin
    Born in April 1963
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Torrusio, Pietro
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2014-03-21
    OF - Director → CIF 0
  • 12
    Tbs Group, Area Science Park, Padriciano 99, 34149 Trieste, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 2018-08-01
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    ERGEA UK AND IRELAND LIMITED - now 04328629
    ALTHEA UK AND IRELAND LIMITED
    - 2023-03-01 04328629
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2018-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED

Period: 2004-04-01 ~ 2023-01-24
Company number: 05061290
Registered names
TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED - Dissolved
EURO TBS LTD - 2004-04-01
TBS G.B. LIMITED - 2004-03-04
Recent Standard Industrial Classification
33190 - Repair Of Other Equipment

  • TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED
    Info
    EURO TBS LTD - 2004-04-01
    TBS G.B. LIMITED - 2004-04-01
    Registered number 05061290
    Central House, 8 Clifftown Road, Southend On Sea SS1 1AB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 and dissolved on 2023-01-24 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.