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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 3
  • 1
    Wynne, Sarah Louise
    Born in November 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Llanes, Joseph Otis
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Smith, Victor Howard
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2021-07-08
    OF - Director → CIF 0
    Mr Victor Howard Smith
    Born in February 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kemp, Robert
    Chief Financial Officer born in October 1954
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Butcher, Peter John
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2021-07-08
    OF - Director → CIF 0
    Mr Peter John Butcher
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shah, Bhavesh Hasmukh
    Company Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ 2024-06-06
    OF - Director → CIF 0
  • 5
    Woolley, Martin John Treemoon
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    Hill, John Kenneth
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2014-03-31
    OF - Director → CIF 0
    Hill, John Kenneth
    Company Director
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 7
    Cho, Eunhee
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 8
    Brown, David Alan
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Kowalchik, Laura
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2023-03-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 10
    Treado, Todd
    President born in December 1961
    Individual
    Officer
    icon of calendar 2023-08-24 ~ 2024-08-19
    OF - Director → CIF 0
  • 11
    CREMORNE NOMINEES NO.2 LIMITED
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-04-21 ~ 2005-10-20
    PE - Director → CIF 0
  • 12
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2005-04-21 ~ 2005-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TMD HOLDINGS LIMITED

Previous name
BPC 2081 LIMITED - 2006-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TMD HOLDINGS LIMITED
    Info
    BPC 2081 LIMITED - 2006-10-18
    Registered number 05431613
    icon of addressUnit 3, Swallowfield Way, Hayes, Middlesex UB3 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • TMD HOLDINGS LIMITED
    S
    Registered number 05431613
    icon of addressUnit 3, Swallowfield Way, Hayes, Middlesex, United Kingdom, UB3 1DQ
    UNITED KINGDOM
    CIF 1
  • TMD HOLDINGS LIMITED
    S
    Registered number 05431613
    icon of addressUnit 3, Swallowfield Way, Hayes, Middlesex, United Kingdom, UB3 1DQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Swallowfield Way, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • TMD TECHNOLOGIES LIMITED - 2021-10-29
    E.M.I. - VARIAN LIMITED - 1981-12-31
    THORN MICROWAVE DEVICES LIMITED - 2000-06-01
    THORN EMI-VARIAN LIMITED - 1989-04-25
    icon of addressUnit 3 Swallowfield Way, Hayes, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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