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
Active 6
  • 1
    Martin, Madeleine Rosalind Emily
    Born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Nicholas
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Colato, Michael Andrew
    Born in April 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Tracey Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 6
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    icon of address21, St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 52 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Munton, Richard James
    Partner born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2007-10-04
    OF - Director → CIF 0
  • 5
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Chotai, Yagnish Vrajlal
    Investment Manager born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2008-06-23
    OF - Director → CIF 0
  • 7
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Tanguy, Hayley
    Associate Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 9
    Barker, David Robert
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2012-02-17
    OF - Director → CIF 0
  • 10
    Ridout, Belinda
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Mcalpine, Stuart Anderson
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 13
    Joy, Andrew Neville
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2013-02-05
    OF - Director → CIF 0
  • 14
    Wood, Marcus James
    Partner born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2012-02-17
    OF - Director → CIF 0
  • 16
    Rhydwen-jones, Robert
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 17
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2012-03-22
    OF - Director → CIF 0
  • 18
    Paulmier, Nicolas Fernand
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 19
    Shankland, Louise Clare
    Senior Client Relationship Manager born in March 1968
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 20
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2010-04-04
    OF - Director → CIF 0
  • 21
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2015-02-09
    OF - Director → CIF 0
  • 22
    Gibson, Rebecca Fleur
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Moore, Gordon James
    Investment Manager born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCF NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TCF NOMINEES LIMITED
    Info
    Registered number 05635102
    icon of address21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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