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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 14
  • 1
    Jones, Neil
    Born in June 1966
    Individual (24 offsprings)
    Officer
    2004-09-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Marshall, Gary Stewart
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Milton, Ashley Giles
    Born in December 1969
    Individual (88 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Emslie, James Douglas
    Born in May 1966
    Individual (67 offsprings)
    Officer
    2004-09-30 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Begg, Peter Francis Cargill
    Individual (51 offsprings)
    Officer
    2004-09-30 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 6
    O'brien, Daniel Philip
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (176 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Simon Joseph
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 10
    Gorman, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Temple-smith, Mark
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 12
    TARSUS GROUP LIMITED
    - now 02000544 03527715
    TARSUS GROUP PLC - 2009-01-29
    BBB DESIGN GROUP PLC - 1998-06-19
    5, Howick Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
  • 14
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 121 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARSUS HOLDINGS LIMITED

Period: 2005-08-04 ~ now
Company number: 05246843 03528599... (more)
Registered names
TARSUS HOLDINGS LIMITED - now 03528599... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TARSUS HOLDINGS LIMITED
    Info
    TARSUS AMERICA LIMITED - 2005-08-04
    Registered number 05246843
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • TARSUS HOLDINGS LIMITED
    S
    Registered number 05246843
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • TARSUS HOLDINGS LIMITED
    S
    Registered number 05246843
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
child relation
Offspring entities and appointments 12
  • 1
    FAIRS & EXHIBITIONS (1992) LIMITED
    02696019
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TARSUS ATLANTIC LIMITED
    06445661
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    TARSUS CHINA LIMITED
    05949339
    5 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    TARSUS INVESTMENTS LIMITED
    - now 03527715
    TARSUS GROUP LIMITED - 1998-06-19
    TRUSHELFCO (NO.2345) LIMITED - 1998-05-12
    5 Howick Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TARSUS LEEWARD LIMITED
    06620137
    5 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    TARSUS MARTEX
    - now 03109690
    MARTEX COMMUNICATORS PLC - 2000-03-14
    VOTEMARKET PUBLIC LIMITED COMPANY - 1996-01-12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TARSUS ORGANEX LIMITED
    - now 03280222
    ENGINE HOUSE EVENTS LIMITED - 2000-01-05
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    TARSUS OVERSEAS LIMITED
    - now 03671643
    TRUSHELFCO (NO.2456) LIMITED - 1998-12-16
    5 Howick Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    TARSUS PUBLISHING LIMITED
    - now 02438248
    COWISE INTERNATIONAL PUBLISHING GROUP LIMITED - 1998-08-04
    COWISE LIMITED - 1997-01-23
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    TARSUS TOUCHSTONE LIMITED
    - now 03891757
    E TARSUS.COM LIMITED - 2001-05-11
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    TARSUS US LIMITED
    05253899
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    TARSUS WINDWARD LIMITED
    06620149
    5 Howick Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.