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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
Active 4
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (52 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (65 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (65 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    2008-02-22 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2008-02-22 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    James, Timothy Wynn
    Insurance Broker born in May 1967
    Individual
    Officer
    2007-03-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Egan, Scott
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 7
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2008-02-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 10
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 11
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Reddi, John
    Company Secretary
    Individual
    Officer
    2008-03-19 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    Craton, Timothy Charles
    Solicitor
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Hunter, Andrew Stewart
    Individual (198 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 15
    Cooper, Stewart Lewis Amos
    Managing Director born in July 1962
    Individual
    Officer
    2004-06-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (202 offsprings)
    Officer
    2008-02-22 ~ 2013-01-09
    OF - Director → CIF 0
  • 17
    Bedford, Andrew Ronald
    Insurance Broker born in June 1960
    Individual
    Officer
    2007-03-28 ~ 2013-06-20
    OF - Director → CIF 0
  • 18
    Kallika, Steven Michel
    Sales Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Hitchcock, John
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2004-07-09 ~ 2013-06-20
    OF - Director → CIF 0
  • 20
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 21
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2008-02-22 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Clark, Darryl
    Individual
    Officer
    2010-07-01 ~ 2010-12-03
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 23
    Hough, Stephen John
    Chief Executive born in July 1962
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2013-06-20
    OF - Director → CIF 0
    Hough, Stephen John
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 24
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-06-24 ~ 2004-06-24
    PE - Nominee Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-24 ~ 2004-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T F BELL HOLDINGS LIMITED

Previous name
  • THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • T F BELL HOLDINGS LIMITED
    Info
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    Registered number 05162744
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 and dissolved on 2020-04-02 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • TF BELL HOLDINGS LIMITED
    S
    Registered number 5162744
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.