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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 4
  • 1
    Tomlinson, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Jean, David Laurent
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Harley, Nicholas Paul
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 4
    NOTIONMERGE LIMITED - 1991-07-04
    icon of addressVantage Point, 20 Upper Portland Street, Aston, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mcdougal, Alastair John
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 2
    Berther, Philippe
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2025-08-05
    OF - Director → CIF 0
  • 3
    Cooper, Keith Barry
    Procurement Systems Manager
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Noble, Eric John
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 5
    Monsaingeon, Jerome Henri
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 6
    Kellett, Martin
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Woolnough, John
    Individual
    Officer
    icon of calendar 2023-09-25 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 8
    Sherwood, Glenn William
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2017-10-10
    OF - Director → CIF 0
    Mr Glenn William Sherwood
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Heubert, Benoit
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 10
    Jullienne, Guillaume Jacques
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Young, John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 12
    Mamelle, Stephane
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TFM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TFM HOLDINGS LIMITED
    Info
    Registered number 05664592
    icon of addressTructyre House Princesway North, Team Valley, Gateshead NE11 0NF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • TFM HOLDINGS LIMITED
    S
    Registered number 05664592
    icon of addressGoodwood House, Goodwood Road, Eastleigh, England, SO50 4NT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTructyre House Princesway North, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressTructyre House Princesway North, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTructyre House Princesway North, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressC/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    P.K. COMMERCIAL TYRES LIMITED - 1999-10-22
    icon of address13 Hursley Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGoodwood House, Goodwood Road, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2017-09-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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