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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 40
  • 1
    Hill, Harry Douglas
    Born in April 1948
    Individual (100 offsprings)
    Officer
    2004-12-15 ~ 2008-05-02
    OF - Director → CIF 0
  • 2
    Maerz, Thomas Johannes
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ 2026-02-09
    OF - Director → CIF 0
  • 3
    Strivens, Andrew James
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2005-02-24 ~ 2006-05-03
    OF - Director → CIF 0
    Strivens, Andrew James
    Individual (16 offsprings)
    Officer
    2005-02-24 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 4
    Williams, Edmund Warren
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Garrard, Mark Richard
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2025-07-11 ~ 2026-01-07
    OF - Director → CIF 0
  • 6
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (304 offsprings)
    Officer
    2023-08-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Mardell, Eduardo David
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Creffield, Paul Lewis
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2008-05-02 ~ 2021-07-08
    OF - Director → CIF 0
  • 9
    Castleton, Adam Robert
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2018-09-17 ~ 2021-07-08
    OF - Director → CIF 0
  • 10
    Green, Matthew Barnaby
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Martyn Courtney Bailey
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2004-12-15 ~ 2005-12-21
    OF - Director → CIF 0
  • 12
    Proud, Matthew Warren
    Born in September 1981
    Individual (41 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Crabb, Ian Denis
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2013-10-17 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    Gill, Adrian Stuart
    Born in July 1967
    Individual (162 offsprings)
    Officer
    2005-12-21 ~ 2006-01-30
    OF - Director → CIF 0
  • 15
    Albone, Paul Edward
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2008-01-24 ~ 2023-11-28
    OF - Director → CIF 0
  • 16
    Foster, Steven James
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2004-12-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Edwards, Gordon Lewis
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2010-01-15
    OF - Director → CIF 0
  • 18
    Brown, Trevor Haward
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2015-05-31
    OF - Director → CIF 0
    Brown, Trevor Haward
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 19
    Kemp, Colin
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2006-01-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 20
    Harris, Benjamin Edward
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    Livesey, David Christopher
    Born in May 1959
    Individual (81 offsprings)
    Officer
    2017-02-23 ~ 2021-07-08
    OF - Director → CIF 0
  • 22
    Maccready, Charlie
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 23
    Scarff, Robert
    Born in September 1958
    Individual (38 offsprings)
    Officer
    2004-12-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 24
    Laing, Ian Michael
    Born in December 1946
    Individual (52 offsprings)
    Officer
    2004-12-15 ~ 2005-12-21
    OF - Director → CIF 0
  • 25
    Stebbings, Jonathan Peter Carless
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ 2025-11-30
    OF - Director → CIF 0
  • 26
    Henegan, Elizabeth Jade
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 27
    Embley, Simon David
    Company Director born in October 1960
    Individual (75 offsprings)
    Officer
    2010-01-28 ~ 2013-10-17
    OF - Director → CIF 0
  • 28
    Durbin St George, Tom
    Born in September 1976
    Individual (50 offsprings)
    Officer
    2021-07-08 ~ 2023-08-03
    OF - Director → CIF 0
  • 29
    Carolan, John Francis
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2006-06-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 30
    Pepper, Joseph David
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ 2023-08-18
    OF - Director → CIF 0
  • 31
    Barker, Gary Peter
    Born in November 1976
    Individual (26 offsprings)
    Officer
    2024-05-31 ~ 2024-10-17
    OF - Director → CIF 0
  • 32
    Shipperley, Reginald Stephen
    Born in October 1958
    Individual (66 offsprings)
    Officer
    2005-12-21 ~ 2017-02-23
    OF - Director → CIF 0
  • 33
    Hodson, William Laurence
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2004-11-12 ~ 2004-12-15
    OF - Director → CIF 0
    Hodson, William Laurence
    Individual (13 offsprings)
    Officer
    2004-12-15 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 34
    RWK COMPANY SERVICES LIMITED - now 03267921
    WK COMPANY SERVICES LIMITED
    - 2018-11-01 03267921
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (12 parents, 71 offsprings)
    Officer
    2004-11-04 ~ 2004-12-15
    OF - Secretary → CIF 0
    2016-08-31 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 35
    RWK INCORPORATIONS LIMITED - now
    WK INCORPORATIONS LIMITED
    - 2018-11-01 04210269
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (12 parents, 26 offsprings)
    Officer
    2004-11-04 ~ 2004-12-15
    OF - Director → CIF 0
  • 36
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    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 (32 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    AURELIUS IV UK ACQUICO SIX LIMITED
    14272755
    6th Floor, 33, Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    COUNTRYWIDE GROUP HOLDINGS LIMITED - now 01837522
    BALANUS LIMITED
    - 2021-03-23 01837522 04991447
    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 (32 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Connells Limited, The Bailey, Skipton, North Yorkshire, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    DYE & DURHAM (UK) HOLDINGS LIMITED
    - now 11844231
    DYE & DURHAM (UK) LIMITED - 2023-01-31 11844231 06029390
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2021-07-08 ~ 2023-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TM GROUP (UK) LIMITED

Period: 2008-12-16 ~ now
Company number: 05278187
Registered names
TM GROUP (UK) LIMITED - now
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
69109 - Activities Of Patent And Copyright Agents; Other Legal 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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
  • TM GROUP (UK) LIMITED
    S
    Registered number 05278187
    1200, Delta Business Park, Swindon, Wiltshire, England, SN5 7XZ
    Limited Liability Company By Shares in Companies House, United Kingdom
    CIF 4
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CONVEYANCING DATA SERVICES LTD
    07159470
    1200 Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (19 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LAWTECH 365 LTD
    13107185
    1200 Delta Business Park, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TM PROPERTY SEARCHES LIMITED
    - now 03775703
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED - 2001-12-03
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    TM SEARCH CHOICE LIMITED
    - now 05281723
    SEARCH CHOICE LIMITED - 2008-12-09
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    TM VENTURES LIMITED
    05277941
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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