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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
    Pangher, Nicola
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Salotto, Paolo
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2020-01-15
    OF - Director → CIF 0
    Salotto, Paolo
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 3
    Torrusio, Pietro
    Manager born in June 1946
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Giusto, Giuseppe
    Technical Director born in February 1965
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2018-01-24
    OF - Director → CIF 0
  • 5
    Cernuta, Adeo
    Manager 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
  • 6
    Brown, Andrew
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2016-10-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Sandham, John Dafydd, Dr
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    De Francesca, Brian Kevin
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Bravar, Diego
    Engineer born in September 1948
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2008-10-22
    OF - Director → CIF 0
  • 10
    Bosanquet, Nicholas Francis Gustavus, Professor
    Director born in January 1942
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Rolfe, David Anthony
    Company Director born in July 1972
    Individual (22 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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 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
    PE - Ownership of voting rights - 75% or moreCIF 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.