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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 31
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (284 offsprings)
    Officer
    2008-09-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    Hitchcock, John
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (71 offsprings)
    Officer
    2008-09-04 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 6
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Hough, Stephen John
    Chief Executive born in July 1962
    Individual (12 offsprings)
    Officer
    2004-06-17 ~ 2013-06-20
    OF - Director → CIF 0
    Hough, Stephen John
    Individual (12 offsprings)
    Officer
    2004-06-17 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 8
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Patrick, Ian William James
    Director born in May 1967
    Individual (166 offsprings)
    Officer
    2008-09-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Reddi, John
    Company Secretary
    Individual (120 offsprings)
    Officer
    2008-08-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 14
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (178 offsprings)
    Officer
    2008-09-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (371 offsprings)
    Officer
    2008-09-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 16
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 18
    Craton, Timothy Charles
    Solicitor
    Individual (121 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Lyons, Alastair David
    Executive Chairman born in September 1954
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 20
    Clark, Darryl
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 21
    James, Timothy Wynn
    Insurance Broker born in May 1967
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 22
    Cooper, Stewart Lewis Amos
    Managing Director born in July 1962
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 24
    Kallika, Steven Michel
    Sales Director born in July 1966
    Individual (6 offsprings)
    Officer
    2004-06-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 26
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 27
    Bedford, Andrew Ronald
    Insurance Broker born in June 1960
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 28
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 30
    T F BELL HOLDINGS LIMITED - now 05162744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15 during the appointment or period of control
    Dissolved on 2020-04-02 during the appointment or period of control
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE T F BELL GROUP LIMITED

Period: 2004-07-21 ~ 2020-04-02
Company number: 05156249
Registered names
THE T F BELL GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-04-02
Standard Industrial Classification
99999 - Dormant Company

  • THE T F BELL GROUP LIMITED
    Info
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    Registered number 05156249
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 and dissolved on 2020-04-02 (15 years 9 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.