logo
explain how to read the page

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 9
  • 1
    Lee, Timothy Richard
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 2
    Dann, Graham Wilson
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (78 offsprings)
    Officer
    2011-01-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Birch, Paul
    Born in May 1960
    Individual (115 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Mulroy, Terence Michael
    Chartered Civil Engineer born in July 1936
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Bailes, Alan
    Transport Consultant born in September 1951
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2011-01-31
    OF - Director → CIF 0
    Bailes, Alan
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 8
    AMEY OW LIMITED
    - now 01922327
    OWEN WILLIAMS LIMITED - 2008-05-22
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TPI (HOLDINGS) LIMITED

Period: 2005-10-31 ~ now
Company number: 05607625
Registered name
TPI (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TPI (HOLDINGS) LIMITED
    Info
    Registered number 05607625
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • TPI (HOLDINGS) LIMITED
    S
    Registered number 5607625
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED
    03232614
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.