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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 13
  • 1
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (80 offsprings)
    Officer
    2008-11-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Gorman, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Temple-smith, Mark
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (176 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2008-06-13 ~ 2008-06-17
    OF - Nominee Director → CIF 0
  • 7
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (66 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Emslie, Douglas
    Company Director born in May 1966
    Individual (58 offsprings)
    Officer
    2008-06-17 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (37 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 10
    Jones, Neil
    Company Director born in June 1966
    Individual (24 offsprings)
    Officer
    2008-06-17 ~ 2008-11-01
    OF - Director → CIF 0
  • 11
    TARSUS HOLDINGS LIMITED
    - now 05246843 03528599
    TARSUS AMERICA LIMITED - 2005-08-04
    5, Howick Place, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 120 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 13
    FAIRS AND EXHIBITIONS LIMITED
    00635224
    5, Howick Place, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2025-09-01 ~ 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
parent relation
Company in focus

TARSUS WINDWARD LIMITED

Company number: 06620149
Registered name
TARSUS WINDWARD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TARSUS WINDWARD LIMITED
    Info
    Registered number 06620149
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TARSUS WINDWARD LIMITED
    S
    Registered number 06620149
    9th, Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL
    UNITED KINGDOM
    CIF 1
  • TARSUS WINDWARD LIMITED
    S
    Registered number 06620149
    9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TARSUS CEDAR LIMITED
    07954429
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-02-17 ~ 2012-02-17
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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