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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
    Walker, Jonathan James
    Accountant born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rimmer, David Norman
    Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Green, Andrew Bernard
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ford, David Stuart
    Chief Executive born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 3
    Sermon, Philip Barnet
    Chief Operating Offi born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Wright, Nigel Bryant
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2009-08-26
    OF - Director → CIF 0
  • 5
    Brook, Peter Stuart
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2006-07-10
    OF - Director → CIF 0
  • 6
    George, Robert Charles
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Loughrey, John Gavin
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 8
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2005-09-16
    OF - Director → CIF 0
  • 9
    Fontaine, Mark Philip
    Accountant born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-11-25
    OF - Director → CIF 0
parent relation
Company in focus

TCG ACQUISITIONS LIMITED

Previous name
TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
Standard Industrial Classification
5540 - Bars

  • TCG ACQUISITIONS LIMITED
    Info
    TATTERSHALL CASTLE GROUP LIMITED - 2005-09-15
    Registered number 05562644
    icon of address30 Finsbury Square, London EC2P 1YU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-13 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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