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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 24
  • 1
    Serret, Priya Devi
    Senior Manager - Corporate Services Switzerland & born in June 1974
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Borgt, Jurgen Maria Joseph
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Scarborough, Howard
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2007-03-23 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Charles
    Company Executive born in March 1953
    Individual (39 offsprings)
    Officer
    2006-02-23 ~ 2008-10-14
    OF - Director → CIF 0
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (39 offsprings)
    2010-06-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Kendal, Jonathan
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2006-07-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Izmaylov, Pavel
    Lawyer born in February 1980
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2018-09-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (66 offsprings)
    Officer
    2008-10-14 ~ 2011-05-20
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    2006-02-23 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 12
    Bossy, Maxime
    Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2022-09-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Van-gisbergen, Sam
    Head Of Capital Markets Switzerland born in January 1990
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2022-08-12
    OF - Director → CIF 0
  • 14
    Incognito, Giorgio
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2022-02-25
    OF - Director → CIF 0
  • 15
    Hayes, Nicholas John Gardner
    Director born in September 1954
    Individual (23 offsprings)
    Officer
    2007-03-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2014-09-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 18
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2019-09-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Nominee Secretary → CIF 0
  • 20
    DOUGHTY HANSON & CO V LIMITED
    06003237 04645557... (more)
    45, Pall Mall, London, United Kingdom
    Dissolved Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Secretary → CIF 0
  • 22
    1, Waverly Place, Union Street, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2018-05-03 ~ 2023-03-27
    PE - Has significant influence or controlCIF 0
  • 23
    DOUGHTY HANSON & CO MANAGERS LIMITED
    - now 03015047
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    45, Pall Mall, London, United Kingdom
    Dissolved Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 24
    Equity Trust House, 28-30 The Parade, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (11 offsprings)
    Officer
    2006-07-17 ~ 2023-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TMF SERVICES (UK) LIMITED

Period: 2011-07-18 ~ now
Company number: 05720159
Registered names
TMF SERVICES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TMF SERVICES (UK) LIMITED
    Info
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    Registered number 05720159
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • EQUITY TRUST SERVICES (UK) LIMITED
    S
    Registered number missing
    12a, Charterhouse Square, London, United Kingdom, EC1M 6AX
    CIF 1
  • EQUITY TRUST SERVICES (UK) LIMITED
    S
    Registered number 05720159
    6, St Andrew Street, London, EC4A 3AE
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GETIN FINANCE PUBLIC LIMITED COMPANY
    05691760
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-02-01 ~ 2010-12-15
    CIF 4 - Secretary → ME
  • 2
    INTRALOT FINANCE UK LIMITED - now
    INTRALOT FINANCE UK PLC
    - 2016-09-20 06451119
    1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-12-11 ~ 2011-06-20
    CIF 2 - Director → ME
    Officer
    2007-12-11 ~ 2011-06-20
    CIF 3 - Secretary → ME
  • 3
    PURPLE FISH INVESTMENT LIMITED
    06912764
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-21 ~ 2009-10-06
    CIF 1 - Secretary → ME

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