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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
    Green, Matthew Barnaby
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Mardell, Eduardo David
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Maerz, Thomas Johannes
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 33, Glasshouse Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2023-08-03 ~ 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
Ceased 35
  • 1
    Garrard, Mark Richard
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2025-07-11 ~ 2026-01-07
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2005-12-21 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2021-07-08
    OF - Director → CIF 0
  • 5
    Pepper, Joseph David
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    2018-06-11 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ 2021-07-08
    OF - Director → CIF 0
  • 7
    Carolan, John Francis
    Company Director born in November 1952
    Individual
    Officer
    2006-06-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Scarff, Robert
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Durbin St George, Tom
    Director born in September 1976
    Individual (29 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 10
    Harris, Benjamin Edward
    Sales And Marketing Director born in October 1977
    Individual
    Officer
    2013-01-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Shipperley, Reginald Stephen
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2005-12-21 ~ 2017-02-23
    OF - Director → CIF 0
  • 12
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (82 offsprings)
    Officer
    2023-08-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Hill, Harry Douglas
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    Edwards, Gordon Lewis
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Williams, Martyn Courtney Bailey
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Proud, Matthew Warren
    Director born in September 1981
    Individual (19 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 17
    Kemp, Colin
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 18
    Williams, Edmund Warren
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 19
    Barker, Gary Peter
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 20
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    2004-12-15 ~ 2005-12-21
    OF - Director → CIF 0
  • 21
    Brown, Trevor Haward
    Chartered Accountant born in January 1951
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2015-05-31
    OF - Director → CIF 0
    Brown, Trevor Haward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 22
    Foster, Steven James
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Crabb, Ian Denis
    Director born in February 1959
    Individual
    Officer
    2013-10-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 24
    Maccready, Charlie
    Lawyer born in August 1965
    Individual (19 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 25
    Hodson, William Laurence
    Accountant born in January 1962
    Individual
    Officer
    2004-11-12 ~ 2004-12-15
    OF - Director → CIF 0
    Hodson, William Laurence
    Accountant
    Individual
    Officer
    2004-12-15 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 26
    Stebbings, Jonathan Peter Carless
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ 2025-11-30
    OF - Director → CIF 0
  • 27
    Creffield, Paul Lewis
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2021-07-08
    OF - Director → CIF 0
  • 28
    Albone, Paul Edward
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2023-11-28
    OF - Director → CIF 0
  • 29
    Strivens, Andrew James
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2006-05-03
    OF - Director → CIF 0
    Strivens, Andrew James
    Company Director
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 30
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Connells Limited, The Bailey, Skipton, North Yorkshire, England
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    RWK COMPANY SERVICES LIMITED - now
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-04-23
    Officer
    2004-11-04 ~ 2004-12-15
    PE - Secretary → CIF 0
    2016-08-31 ~ 2021-07-08
    PE - Secretary → CIF 0
  • 33
    DYE & DURHAM (UK) LIMITED - 2023-01-31
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2021-07-08 ~ 2023-08-03
    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
  • 34
    RWK INCORPORATIONS LIMITED - now
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2004-11-04 ~ 2004-12-15
    PE - Director → CIF 0
  • 35
    COUNTRYWIDE GROUP HOLDINGS LIMITED - now
    BALANUS LIMITED
    - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    County House, Ground Floor, 100 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TM GROUP (UK) LIMITED

Previous name
TMG HOLDINGS LIMITED - 2008-12-16
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • TM GROUP (UK) LIMITED
    Info
    TMG HOLDINGS LIMITED - 2008-12-16
    Registered number 05278187
    1200 Delta Business Park, Swindon, Wiltshire SN5 7XZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TM GROUP (UK) LIMITED
    S
    Registered number 05278187
    1200, Delta Business Park, Swindon, Wiltshire, England, SN5 7XZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    1200 Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    1200 Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    186,198 GBP2023-12-31
    Person with significant control
    2024-04-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED - 2001-12-03
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SEARCH CHOICE LIMITED - 2008-12-09
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.