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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 3
  • 1
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, John Paul
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Drabble, Maxine Frances
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2011-05-20
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 2
    Bossy, Maxime
    Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2022-09-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Bradley, Nigel Charles
    Company Executive born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2008-10-14
    OF - Director → CIF 0
    Bradley, Nigel Charles
    Director born in March 1953
    Individual (3 offsprings)
    icon of calendar 2010-06-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 6
    Izmaylov, Pavel
    Lawyer born in February 1980
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2021-12-07
    OF - Director → CIF 0
  • 7
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 8
    Incognito, Giorgio
    Managing Director born in August 1972
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Van-gisbergen, Sam
    Head Of Capital Markets Switzerland born in January 1990
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Serret, Priya Devi
    Senior Manager - Corporate Services Switzerland & born in June 1974
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2023-02-02
    OF - Director → CIF 0
  • 11
    Kendal, Jonathan
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Scarborough, Howard
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    Borgt, Jurgen Maria Joseph
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2018-11-08
    OF - Director → CIF 0
  • 14
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Hayes, Nicholas John Gardner
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Waverly Place, Union Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2018-05-03 ~ 2023-03-27
    PE - Has significant influence or controlCIF 0
  • 20
    icon of address45, Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    icon of address45, Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 22
    icon of addressEquity Trust House, 28-30 The Parade, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 offsprings)
    Officer
    2006-07-17 ~ 2023-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TMF SERVICES (UK) LIMITED

Previous name
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
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
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (19 years 10 months). 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
    icon of address12a, Charterhouse Square, London, United Kingdom, EC1M 6AX
    CIF 1
  • EQUITY TRUST SERVICES (UK) LIMITED
    S
    Registered number 05720159
    icon of address6, St Andrew Street, London, EC4A 3AE
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2010-12-15
    CIF 4 - Secretary → ME
  • 2
    INTRALOT FINANCE UK PLC - 2016-09-20
    icon of address1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,978 GBP2024-12-31
    Officer
    icon of calendar 2007-12-11 ~ 2011-06-20
    CIF 2 - Director → ME
    Officer
    icon of calendar 2007-12-11 ~ 2011-06-20
    CIF 3 - Secretary → ME
  • 3
    icon of address3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-21 ~ 2009-10-06
    CIF 1 - Secretary → ME
  • 4
    ALNERY NO. 2855 LIMITED - 2009-04-27
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-09
    CIF 5 - Secretary → ME

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