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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 31
  • 1
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    2005-12-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Whale, Kevin John
    Born in May 1959
    Individual (68 offsprings)
    Officer
    2010-03-29 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (68 offsprings)
    Officer
    2005-11-24 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 3
    Tanguy, Hayley
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (73 offsprings)
    Officer
    2010-01-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 5
    Mcalpine, Stuart Anderson
    Born in October 1966
    Individual (40 offsprings)
    Officer
    2005-11-24 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Hall, Robin Alexander
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2005-11-24 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Gibson, Rebecca Fleur
    Born in December 1974
    Individual (70 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 8
    Shankland, Louise Clare
    Senior Client Relationship Manager born in March 1968
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Barker, David Robert
    Born in January 1968
    Individual (69 offsprings)
    Officer
    2005-11-24 ~ 2012-02-17
    OF - Director → CIF 0
  • 10
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Linden, Brian Andrew
    Born in December 1956
    Individual (82 offsprings)
    Officer
    2005-11-24 ~ 2013-10-21
    OF - Director → CIF 0
  • 12
    Wood, Marcus James
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2005-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Barton, Nicholas
    Born in December 1979
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Rowlands, Simon Nicholas
    Born in June 1957
    Individual (107 offsprings)
    Officer
    2005-12-05 ~ 2012-03-22
    OF - Director → CIF 0
  • 15
    Ridout, Belinda
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2020-07-29
    OF - Director → CIF 0
  • 16
    Paulmier, Nicolas Fernand
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 17
    Perkins, Tracey Louise
    Individual (1 offspring)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Rhydwen-jones, Robert
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 19
    Davison, Guy Bryce
    Born in July 1957
    Individual (60 offsprings)
    Officer
    2005-12-05 ~ 2012-02-17
    OF - Director → CIF 0
  • 20
    Joy, Andrew Neville
    Born in April 1957
    Individual (47 offsprings)
    Officer
    2005-11-24 ~ 2013-02-05
    OF - Director → CIF 0
  • 21
    Martin, Madeleine Rosalind Emily
    Born in August 1994
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Cowling, David Wren
    Born in November 1967
    Individual (48 offsprings)
    Officer
    2005-11-24 ~ 2010-04-04
    OF - Director → CIF 0
  • 23
    Munton, Richard James
    Born in March 1956
    Individual (71 offsprings)
    Officer
    2005-11-24 ~ 2007-10-04
    OF - Director → CIF 0
  • 24
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (70 offsprings)
    Officer
    2005-11-24 ~ 2008-06-23
    OF - Director → CIF 0
  • 25
    Moore, Gordon James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2005-11-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 27
    London, Lorraine Anne
    Born in August 1965
    Individual (45 offsprings)
    Officer
    2015-06-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 28
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (61 offsprings)
    Officer
    2005-11-24 ~ 2012-02-17
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
  • 31
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21, St. James's Square, London, United Kingdom
    Active Corporate (52 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCF NOMINEES LIMITED

Period: 2005-11-24 ~ now
Company number: 05635102
Registered name
TCF NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TCF NOMINEES LIMITED
    Info
    Registered number 05635102
    21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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