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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 19
  • 1
    Dinneen, Geoffrey William
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Monserrat, Keith Julian, Dr
    Born in January 1953
    Individual (13 offsprings)
    Officer
    2010-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Einan, Uri
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 4
    Noakes, Stewart David
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2006-07-20 ~ 2014-03-15
    OF - Director → CIF 0
  • 5
    Prosser, Tony Martin
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Zylberman, Ayal
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2012-10-31 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Ayal Zylberman
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    2016-07-19 ~ 2016-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Fresch, Philippa Lee
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 8
    White, Christopher Duncan
    Director born in May 1967
    Individual (42 offsprings)
    Officer
    2016-09-27 ~ 2017-04-30
    OF - Director → CIF 0
    White, Christopher Duncan
    Individual (42 offsprings)
    Officer
    2016-07-04 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 9
    Duncan, Andrew
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 10
    Prosser, Tessa Margaret
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Behrend, Joerg, Dr
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Cotterell, David Vernon
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2012-10-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 13
    Wilmot, Christopher John
    Investment Professional born in June 1973
    Individual (64 offsprings)
    Officer
    2018-05-08 ~ 2025-07-28
    OF - Director → CIF 0
  • 14
    Weller, Antony William
    Individual (24 offsprings)
    Officer
    2006-07-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    Kottler, Yaron Barnea
    Born in July 1977
    Individual (18 offsprings)
    Officer
    2016-09-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Feller, James Benjamin
    Born in February 1983
    Individual (13 offsprings)
    Officer
    2025-07-28 ~ 2026-04-27
    OF - Director → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 19
    JUPITER HOLDCO LIMITED
    10238811
    Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-09-27 ~ now
    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
parent relation
Company in focus

TCL GROUP LIMITED

Period: 2006-07-20 ~ now
Company number: 05882567
Registered name
TCL GROUP LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • TCL GROUP LIMITED
    Info
    Registered number 05882567
    Equitable House, 47 King William Street, London EC4R 9AF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • TCL GROUP LIMITED
    S
    Registered number 05882567
    1 Appold Street, London, England, EC2A 2UT
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUALITEST SOFTWARE TESTING LTD
    - now 03929849
    TRANSITION CONSULTING LIMITED - 2014-03-24
    Equitable House, 47 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.