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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
Active 6
  • 1
    Leader, Martyn James Allen, Mr.
    Born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Malcolm, Andrew
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Graeme Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    White, Natalie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address80, Strand, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 24
  • 1
    Hope, Anna
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Gutteridge, Stephen
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Jones, Stephen Andrew
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Kelly, James John Tod
    Director born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Price, Sean Nicholas
    Regional General Manager Mena born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Minick-scokalo, Tamara Lee
    President Europe, Middle East And Africa born in June 1959
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Willmott, Suzanne Carroll
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Pope, Stephen Bailey
    University Professor born in November 1949
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Keyworth, Victor Edward
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2013-02-27
    OF - Director → CIF 0
  • 10
    Cope, John Richard
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Allan, Russell Laurence
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Butler, Christopher
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Scobie, Charles Keith, Mr.
    Accountant born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Samler, Christopher Hadley
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Houston, Donna Elizabeth
    Chartered Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Milsom, Helen Ruth
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 17
    Carroll, Joseph Anthony
    Director, Uk Financial Control born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Hobbs, Caspar James Andrew
    Ceo Vocational & Professional born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2012-12-27
    OF - Director → CIF 0
  • 19
    Parr, Andrew William
    Accountant born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2014-05-30
    OF - Director → CIF 0
  • 20
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 21
    Fairhead, Rona Alison, Baroness
    Chief Executive Officer Of Financial Times born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2013-02-27
    OF - Director → CIF 0
  • 22
    Jones, Anthony Joseph
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 23
    CREMORNE NOMINEES NO.2 LIMITED
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-06-27 ~ 2007-07-23
    PE - Director → CIF 0
  • 24
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2007-06-27 ~ 2007-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TQ HOLDINGS LIMITED

Previous name
BPC 2115 LIMITED - 2007-07-31
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
    icon of address80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 5 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
    icon of address80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATEFAME LIMITED - 1999-07-16
    icon of address80 Strand, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.