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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 21
  • 1
    Kesterton, Bruce Murray
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2004-06-09 ~ 2006-12-04
    OF - Director → CIF 0
  • 2
    Halpenny, Kieran Patrick
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2013-11-01 ~ 2015-12-31
    OF - Director → CIF 0
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hogan, Desmond James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Kirk, Charlotte Jane
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Balfour, Michael Warren
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2016-01-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Titcomb, Hugh Harrison
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Richard Arthur
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Fleming, Gregory
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Emmanuel, Phillip Nicolas
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Petrie, James Melville John
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Readman, Rupert Neil
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2004-04-20 ~ 2005-11-16
    OF - Director → CIF 0
  • 12
    Evans, Timothy Martin
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Grainger, Robert Marshall
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2004-04-20 ~ 2021-08-04
    OF - Director → CIF 0
  • 14
    South, Julian Ross
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Boyle, Oliver James
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 16
    Fenton, Charles Edward
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2006-12-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Jarrett, Ian Richard
    Born in February 1951
    Individual (45 offsprings)
    Officer
    2004-04-20 ~ 2009-12-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual (45 offsprings)
    Officer
    2004-04-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Sutlieff, Stephen John
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2013-12-06
    OF - Director → CIF 0
  • 19
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    2004-04-15 ~ 2004-04-20
    OF - Director → CIF 0
  • 20
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2004-04-15 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 21
    THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION - now 03868406 03373315... (more)
    THE LAW DEBENTURE (NO.8) TRUST CORPORATION - 1999-11-04
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TMC (DC SCHEME) TRUSTEE COMPANY LIMITED

Period: 2004-04-15 ~ 2021-12-07
Company number: 05102503
Registered name
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • TMC (DC SCHEME) TRUSTEE COMPANY LIMITED
    Info
    Registered number 05102503
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 and dissolved on 2021-12-07 (17 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 14 July 2026 and licensed under the Open Government Licence v3.0.