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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
    Hasan, Syed Anwar
    Managing Director born in September 1942
    Individual (27 offsprings)
    Officer
    2006-10-12 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Biswas, Sandip
    Chartered Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2015-07-27
    OF - Director → CIF 0
    Biswas, Sandip
    Company Director born in April 1968
    Individual (7 offsprings)
    2020-02-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Adam, Henrik, Dr
    Chief Executive Officer born in April 1964
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Dutta, Dibyendu
    Group Head - M & A And Treasury born in January 1967
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Chatterjee, Koushik
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2006-10-12 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    Misra, Narendra Kumar
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2011-08-23 ~ 2020-02-21
    OF - Director → CIF 0
  • 7
    Muthuraman, Balasubramanian
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    Matheson (avontuur), Helen Lochhead
    Director, Legal born in April 1964
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Page, Alastair James
    Individual (27 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Scandrett, Allison
    Individual (129 offsprings)
    Officer
    2011-08-23 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 11
    Gidwani, Sharone Vanessa
    Individual (101 offsprings)
    Officer
    2012-12-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 12
    Contractor, Jimmy Dinshaw
    Company Secretary
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 13
    Sud, Raghav
    Chief - Financial Strategy & Governance born in August 1982
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 14
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2006-09-14 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 15
    TULIP UK HOLDINGS (NO.2) LIMITED
    05934891 05957565... (more)
    18, Grosvenor Place, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2006-09-14 ~ 2006-10-12
    OF - Director → CIF 0
parent relation
Company in focus

TULIP UK HOLDINGS (NO.3) LIMITED

Period: 2006-10-13 ~ 2024-03-21
Company number: 05934885 05934891... (more)
Registered names
TULIP UK HOLDINGS (NO.3) LIMITED - Dissolved 05934891... (more)
PRECIS (2639) LIMITED - 2006-10-13 05466943... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TULIP UK HOLDINGS (NO.3) LIMITED
    Info
    PRECIS (2639) LIMITED - 2006-10-13
    Registered number 05934885
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 and dissolved on 2024-03-21 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • TULIP UK HOLDINGS (NO. 3) LIMITED
    S
    Registered number 5934885
    18, Grosvenor Place, London, England, SW1X 7HS
    Private Limited Company in Register Of Companies Uk -Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TATA STEEL UK HOLDINGS LIMITED
    - now 05887351
    TATA STEEL UK LIMITED - 2010-09-27
    TULIP BIDCO LIMITED - 2006-10-17
    PRECIS (2621) LIMITED - 2006-10-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.