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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
    Rothman, Marc Evan
    Cfo born in October 1964
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Mike
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2011-07-01
    OF - Director → CIF 0
    Doherty, Mike
    Director
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Pettit, Michael
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Mclaughlin, Robert James
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 5
    Mcgeoghan, Sean Fergal
    Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2012-03-13 ~ 2013-07-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Waldman, Andrew Hunter
    Director born in July 1939
    Individual (22 offsprings)
    Officer
    2004-03-31 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Morris, Steven Charles
    Director born in December 1962
    Individual (20 offsprings)
    Officer
    2004-03-31 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Tennent, William Innes
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2006-11-10 ~ 2014-08-21
    OF - Director → CIF 0
  • 10
    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
  • 11
    Dykes, Robert Roscoe Bernard
    Business Executive born in June 1949
    Individual (16 offsprings)
    Officer
    2012-03-13 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Liu, Albert Yun-quan
    Business Executive born in May 1972
    Individual (17 offsprings)
    Officer
    2012-03-13 ~ 2018-01-31
    OF - Director → CIF 0
    Liu, Albert Yun-quan
    Individual (17 offsprings)
    Officer
    2012-03-13 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Wilding, Simon
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 14
    Johnstone, Mark George
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    TS3 HOLDINGS LIMITED
    04828052
    Symphony House, 7 Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    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, 1212 offsprings)
    Officer
    2004-03-15 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    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, 541 offsprings)
    Officer
    2004-03-15 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TS3 SERVICES LIMITED

Period: 2004-03-15 ~ 2019-11-05
Company number: 05072666
Registered name
TS3 SERVICES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TS3 SERVICES LIMITED
    Info
    Registered number 05072666
    3 Roundwood Avenue, Stockley Park, Uxbridge UB11 1AF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 and dissolved on 2019-11-05 (15 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.