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 4
  • 1
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Fullwood, Timothy Michael James
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2015-05-16
    OF - Director → CIF 0
  • 2
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2015-05-16
    OF - Director → CIF 0
  • 3
    Evans, David James
    Group Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2013-03-20
    OF - Director → CIF 0
  • 4
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-16 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Bell, David
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-05-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Potter, Jonathan Thomas
    Banker born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2015-05-16
    OF - Director → CIF 0
  • 10
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2006-07-11 ~ 2015-05-16
    PE - Secretary → CIF 0
  • 11
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    icon of address100, Wood Street, Fifth Floor, London, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-19 ~ 2015-05-16
    PE - Director → CIF 0
  • 12
    icon of address6, St. Andrew Street, London, England
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-05-16 ~ 2016-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TMF AGENCY SOLUTIONS LIMITED

Previous names
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TMF AGENCY SOLUTIONS LIMITED
    Info
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-08-21
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2015-08-21
    Registered number 05871914
    icon of address8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 and dissolved on 2021-11-02 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    S
    Registered number 5871914
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2021-12-16
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- 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.