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 2
  • 1
    Wilmot, Christopher John
    Investment Professional born in June 1973
    Individual (17 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-09-27 ~ now
    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
Ceased 14
  • 1
    Kottler, Yaron Barnea
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Fresch, Philippa Lee
    Individual
    Officer
    2009-10-01 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 3
    Noakes, Stewart David
    Chairman born in April 1973
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2014-03-15
    OF - Director → CIF 0
  • 4
    Zylberman, Ayal
    President, Qualitest Ltd born in April 1975
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Ayal Zylberman
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ 2016-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Einan, Uri
    Company Director born in May 1969
    Individual
    Officer
    2012-10-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Cotterell, David Vernon
    Ceo born in August 1952
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Prosser, Tessa Margaret
    Administrator born in April 1968
    Individual
    Officer
    2006-07-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Prosser, Tony Martin
    Test Analyst born in March 1965
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    White, Christopher Duncan
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2016-09-27 ~ 2017-04-30
    OF - Director → CIF 0
    White, Christopher Duncan
    Individual (15 offsprings)
    Officer
    2016-07-04 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 10
    Weller, Antony William
    Accountant
    Individual (15 offsprings)
    Officer
    2006-07-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Behrend, Joerg, Dr
    Global Chief Technical Officer born in July 1966
    Individual
    Officer
    2012-10-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Monserrat, Keith Julian, Dr
    Born in January 1953
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.

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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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
Active 1
  • TRANSITION CONSULTING LIMITED - 2014-03-24
    Equitable House, 47 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.