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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
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    2005-12-05 ~ 2012-03-22
    OF - Director → CIF 0
  • 2
    Munton, Richard James
    Partner born in March 1956
    Individual (64 offsprings)
    Officer
    2005-11-24 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Perkins, Tracey Louise
    Individual (1 offspring)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Linden, Brian Andrew
    Director born in December 1956
    Individual (78 offsprings)
    Officer
    2005-11-24 ~ 2013-10-21
    OF - Director → CIF 0
  • 5
    Davison, Guy Bryce
    Director born in July 1957
    Individual (54 offsprings)
    Officer
    2005-12-05 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (66 offsprings)
    Officer
    2010-03-29 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (66 offsprings)
    Officer
    2005-11-24 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 8
    Paulmier, Nicolas Fernand
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Mcalpine, Stuart Anderson
    Director born in October 1966
    Individual (40 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
    Wood, Marcus James
    Partner born in July 1967
    Individual (19 offsprings)
    Officer
    2005-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2005-11-24 ~ 2010-04-04
    OF - Director → CIF 0
  • 13
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (56 offsprings)
    Officer
    2005-11-24 ~ 2015-02-09
    OF - Director → CIF 0
  • 14
    Ridout, Belinda
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2020-07-29
    OF - Director → CIF 0
  • 15
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    Officer
    2010-01-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 16
    Tanguy, Hayley
    Associate Director born in March 1962
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 17
    Joy, Andrew Neville
    Director born in April 1957
    Individual (46 offsprings)
    Officer
    2005-11-24 ~ 2013-02-05
    OF - Director → CIF 0
  • 18
    Barton, Nicholas
    Born in December 1979
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 20
    Barker, David Robert
    Director born in January 1968
    Individual (65 offsprings)
    Officer
    2005-11-24 ~ 2012-02-17
    OF - Director → CIF 0
  • 21
    Moore, Gordon James
    Investment Manager born in November 1966
    Individual (50 offsprings)
    Officer
    2005-11-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Gibson, Rebecca Fleur
    Director born in December 1974
    Individual (68 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Chotai, Yagnish Vrajlal
    Investment Manager born in August 1959
    Individual (65 offsprings)
    Officer
    2005-11-24 ~ 2008-06-23
    OF - Director → CIF 0
  • 24
    Rhydwen-jones, Robert
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 25
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (59 offsprings)
    Officer
    2005-12-05 ~ 2007-11-19
    OF - Director → CIF 0
  • 26
    Martin, Madeleine Rosalind Emily
    Born in August 1994
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 27
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-06-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 28
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2005-11-24 ~ 2012-02-17
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Secretary → CIF 0
  • 30
    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, 79 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
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    OF - Nominee Director → CIF 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 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.