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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 16
  • 1
    Bell, David
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2015-05-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (143 offsprings)
    Officer
    2006-07-11 ~ 2015-05-16
    OF - Director → CIF 0
  • 3
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Evans, David James
    Group Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2013-03-20
    OF - Director → CIF 0
  • 5
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Jonathan Thomas
    Banker born in December 1970
    Individual (12 offsprings)
    Officer
    2006-10-20 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    2006-07-11 ~ 2015-05-16
    OF - Director → CIF 0
  • 8
    Fullwood, Timothy Michael James
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2006-07-11 ~ 2015-05-16
    OF - Director → CIF 0
  • 9
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2016-05-11 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2015-05-16 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 12
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2006-07-11 ~ 2015-05-16
    OF - Secretary → CIF 0
  • 13
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981 03380993... (more)
    100, Wood Street, Fifth Floor, London, England
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2013-12-19 ~ 2015-05-16
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2016-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    6, St. Andrew Street, London, England
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2015-05-16 ~ 2016-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TMF AGENCY SOLUTIONS LIMITED

Period: 2015-08-21 ~ 2021-11-02
Company number: 05871914
Registered names
TMF AGENCY SOLUTIONS LIMITED - Dissolved
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
    8th 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 status of the company number is Dissolved.
    CIF 0
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    S
    Registered number 5871914
    Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIER GROUP PENSION TRUSTEES LIMITED
    - now 07032057 02708026... (more)
    MOUCHEL PENSION TRUSTEES LIMITED
    - 2016-11-11 07032057
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (37 parents)
    Officer
    2009-09-28 ~ 2021-12-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.