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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 2
  • 1
    Bradley, Shirley
    Company Director born in April 1960
    Individual (150 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    OF - Director → CIF 0
    Bradley, Shirley
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-04-12
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Peterseim, Michael, Dr
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2005-11-24
    OF - Director → CIF 0
  • 3
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Doering, Thomas, Dr
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Gorski, Jacqueline Ann
    Chief Operation Officer Dubai born in October 1966
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Bueser, Juergen, Dr
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-02-01
    OF - Director → CIF 0
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2008-06-06
    OF - Director → CIF 0
  • 7
    Bose, Udayan
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 8
    Heuberg, Heinz Ludger
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 11
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 12
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 13
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Zeh, Roland
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Basu, Sayanta
    Senior Investment Executive born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-03 ~ 2008-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TCIM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • TCIM LIMITED
    Info
    Registered number 05209909
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 and dissolved on 2020-05-11 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.