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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 30
  • 1
    Kelly, James John Tod
    Director born in March 1980
    Individual (35 offsprings)
    Officer
    2018-03-09 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Keyworth, Victor Edward
    Director born in January 1953
    Individual (17 offsprings)
    Officer
    2007-07-23 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Carroll, Joseph Anthony
    Director, Uk Financial Control born in February 1972
    Individual (22 offsprings)
    Officer
    2014-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 5
    Jones, Anthony Joseph
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Scobie, Charles Keith, Mr.
    Accountant born in October 1976
    Individual (54 offsprings)
    Officer
    2014-06-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Butler, Christopher
    Accountant born in March 1967
    Individual (18 offsprings)
    Officer
    2007-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Willmott, Suzanne Carroll
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Fairhead, Rona Alison, Baroness
    Chief Executive Officer Of Financial Times born in August 1961
    Individual (47 offsprings)
    Officer
    2012-02-22 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Hobbs, Caspar James Andrew
    Ceo Vocational & Professional born in July 1969
    Individual (23 offsprings)
    Officer
    2011-10-14 ~ 2012-12-27
    OF - Director → CIF 0
  • 12
    Malcolm, Andrew
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Samler, Christopher Hadley
    Company Director born in July 1957
    Individual (31 offsprings)
    Officer
    2007-09-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Price, Sean Nicholas
    Regional General Manager Mena born in August 1965
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 15
    Milsom, Helen Ruth
    Individual (15 offsprings)
    Officer
    2007-07-23 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Hope, Anna
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Baldwin, Graeme Stuart
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Pope, Stephen Bailey
    University Professor born in November 1949
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 19
    Leader, Martyn James Allen, Mr.
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 20
    Cope, John Richard
    Retired born in March 1933
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2008-04-04
    OF - Director → CIF 0
  • 21
    Minick-scokalo, Tamara Lee
    President Europe, Middle East And Africa born in June 1959
    Individual (13 offsprings)
    Officer
    2013-02-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 22
    Parr, Andrew William
    Accountant born in July 1974
    Individual (25 offsprings)
    Officer
    2012-10-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Jones, Stephen Andrew
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 24
    White, Natalie Jane
    Individual (1 offspring)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 25
    Allan, Russell Laurence
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 26
    Houston, Donna Elizabeth
    Chartered Accountant born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 27
    Gutteridge, Stephen
    Company Director born in October 1954
    Individual (27 offsprings)
    Officer
    2007-09-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 28
    CREMORNE NOMINEES NO 2 LIMITED
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    2007-06-27 ~ 2007-07-23
    OF - Director → CIF 0
  • 29
    TQ GLOBAL LIMITED
    07802458
    80, Strand, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2007-06-27 ~ 2007-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TQ HOLDINGS LIMITED

Period: 2007-07-31 ~ now
Company number: 06294307
Registered names
TQ HOLDINGS LIMITED - now
BPC 2115 LIMITED - 2007-07-31 06294272... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TQ HOLDINGS LIMITED
    Info
    BPC 2115 LIMITED - 2007-07-31
    Registered number 06294307
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TQ HOLDINGS LIMITED
    S
    Registered number 06294307
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TQ GROUP LIMITED
    - now 03739717
    DATEFAME LIMITED - 1999-07-16
    80 Strand, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.