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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 12
  • 1
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2005-09-13 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2005-09-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 3
    Rimmer, David Norman
    Accountant born in January 1947
    Individual (50 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Ford, David Stuart
    Chief Executive born in April 1953
    Individual (55 offsprings)
    Officer
    2006-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Fontaine, Mark Philip
    Accountant born in March 1962
    Individual (21 offsprings)
    Officer
    2009-04-06 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Green, Andrew Bernard
    Individual (26 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Sermon, Philip Barnet
    Chief Operating Offi born in December 1962
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2006-08-08
    OF - Director → CIF 0
  • 8
    Loughrey, John Gavin
    Individual (24 offsprings)
    Officer
    2005-09-16 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 9
    Walker, Jonathan James
    Accountant born in July 1958
    Individual (50 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Brook, Peter Stuart
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    2005-09-16 ~ 2006-07-10
    OF - Director → CIF 0
  • 11
    Wright, Nigel Bryant
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2006-08-14 ~ 2009-08-26
    OF - Director → CIF 0
  • 12
    George, Robert Charles
    Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2006-01-31 ~ 2008-10-15
    OF - Director → CIF 0
parent relation
Company in focus

TCG ACQUISITIONS LIMITED

Period: 2005-09-15 ~ now
Company number: 05562644
Registered names
TCG ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • TCG ACQUISITIONS LIMITED
    Info
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    Registered number 05562644
    30 Finsbury Square, London EC2P 1YU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.