logo
explain how to read the page

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 5
  • 1
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (162 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ALNERY NO.1898 LIMITED - 1999-10-20
    INFORMA QUEST LIMITED - 2020-10-16
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Begg, Peter Francis Cargill
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Emslie, James Douglas
    Managing Director born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Temple-smith, Mark
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 6
    Milton, Ashley Giles
    Finance Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    icon of addressOgier House, The Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TARSUS UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TARSUS UK HOLDINGS LIMITED
    Info
    Registered number 06774643
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2008-12-16 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TARSUS UK HOLDINGS LIMITED
    S
    Registered number 06774643
    icon of address5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TARSUS UK HOLDINGS LIMITED
    S
    Registered number 06774643
    icon of address9th 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
Active 1
  • RISING STAR EXHIBITIONS LIMITED - 2004-12-14
    icon of addressMetro Building 9th Floor, 1 Butterwick, Hammersmith, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TARSUS EXHIBITIONS LIMITED - 2000-07-03
    LABELEX EXHIBITIONS LIMITED - 1998-08-04
    LABELEX LIMITED - 1991-01-29
    icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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