logo
explain how to read the page

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 19
  • 1
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (75 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Fankhauser, Peter, Dr
    Ceo born in November 1960
    Individual (17 offsprings)
    Officer
    2013-02-21 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Bose, Udayan
    Banker born in April 1949
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-02-21 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Zeh, Roland
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Peterseim, Michael, Dr
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2005-11-24
    OF - Director → CIF 0
  • 7
    Bueser, Juergen, Dr
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2005-11-24 ~ 2006-02-01
    OF - Director → CIF 0
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Heuberg, Heinz Ludger
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Ailles, Ian Simon
    Director born in October 1965
    Individual (124 offsprings)
    Officer
    2004-08-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2008-03-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Doering, Thomas, Dr
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2005-11-24
    OF - Director → CIF 0
  • 12
    Gorski, Jacqueline Ann
    Chief Operation Officer Dubai born in October 1966
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Bradley, Shirley
    Company Director born in April 1960
    Individual (173 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Company Secretary
    Individual (173 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Basu, Sayanta
    Senior Investment Executive born in September 1966
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Macmahon, Michelle Louise
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2011-06-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 16
    Hallisey, David Michael William
    Solicitor born in November 1953
    Individual (163 offsprings)
    Officer
    2008-03-28 ~ 2011-04-12
    OF - Director → CIF 0
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    2004-08-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
  • 18
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2011-02-25 ~ dissolved
    OF - Director → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-05-03 ~ 2008-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TCIM LIMITED

Period: 2004-08-19 ~ 2020-05-11
Company number: 05209909
Registered name
TCIM LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TCIM LIMITED
    Info
    Registered number 05209909
    Hill 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.