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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 4
  • 1
    Berglund, Steven Walter
    President Ceo Director born in October 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Huey Iii, John Ernest
    Treasurer born in August 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirkland, James Anthony, Vice President
    Vp Assistant Secretary And General Counsell born in May 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
    Kirkland, James Anthony
    Vp Assistant Secretary And General Counsel born in May 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
    Kirkland, James Anthony
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AMTECH HOLDINGS LIMITED - 2008-06-23
    BOUGHTON INVESTMENTS LIMITED - 2006-06-29
    icon of addressBank House, 171 Misummer Boulevard, Central Milton Keynes, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 8
  • 1
    Greenwood, Andrew Keith
    Technical Director born in September 1946
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Harper, Nicholas Anthony
    Sales Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Holland, Timothy Mark
    Chief Financial Officer born in November 1962
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-11-07
    OF - Director → CIF 0
    Holland, Timothy Mark
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 4
    Harris, Andrew Philip
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2012-09-12
    OF - Director → CIF 0
    Harris, Andrew Philip
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 5
    Ward, Donna Jacqueline
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Jackson, Russell Henry
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2008-11-01
    OF - Director → CIF 0
    Jackson, Russell Henry
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Tindall, Mark
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Pyle, Charles Joseph
    Company Chairman born in March 1947
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TSI STAMFORD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TSI STAMFORD LIMITED
    Info
    Registered number 06703232
    icon of addressBank House 171 Midsummer Boulevard, Central Milton Keynes MK9 1EB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-19 and dissolved on 2018-01-09 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • TSI STAMFORD LIMITED
    S
    Registered number 6703232
    icon of addressBank House, 171 Midsummer Boulevard, Central Milton Keynes, United Kingdom, MK9 1EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUCKINS-TRADE SERVICE PUBLICATIONS LIMITED - 1986-08-01
    icon of addressBank House 171 Midsummer Boulevard, Central Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.