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
    Cosgrove, John Paul
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 2
    Wallace, Andrew, Mr.
    Market Head Of Delivery, Management born in March 1971
    Individual (28 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2016-06-08 ~ now
    OF - secretary → CIF 0
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 14
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    2023-02-01 ~ 2023-10-16
    OF - director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    OF - director → CIF 0
  • 4
    Husain, Tariq Charles Anthony
    Managing Director born in December 1970
    Individual (20 offsprings)
    Officer
    2009-02-25 ~ 2014-07-16
    OF - director → CIF 0
  • 5
    Vickers, Jonathan Glyn
    Compamy Director born in August 1962
    Individual (5 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    OF - director → CIF 0
  • 6
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - director → CIF 0
  • 7
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ 2024-04-30
    OF - director → CIF 0
  • 8
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual
    Officer
    2009-02-25 ~ 2011-05-26
    OF - director → CIF 0
  • 9
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (28 offsprings)
    Officer
    2017-02-28 ~ 2020-03-31
    OF - director → CIF 0
  • 10
    Paxton, Diana
    Individual
    Officer
    2009-02-25 ~ 2014-03-19
    OF - secretary → CIF 0
  • 11
    Tutt, Keir
    Director Of Client Services born in December 1970
    Individual
    Officer
    2015-03-01 ~ 2016-05-31
    OF - director → CIF 0
  • 12
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    OF - director → CIF 0
  • 13
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    2020-03-31 ~ 2023-02-01
    OF - director → CIF 0
  • 14
    5th Floor, 6 St Andrew Street, London, England
    Dissolved corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-02-25 ~ 2016-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

TMF MANAGEMENT HOLDING UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TMF MANAGEMENT HOLDING UK LIMITED
    Info
    Registered number 06829918
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2009-02-25 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-11
    CIF 0
  • TMF MANAGEMENT HOLDING UK LIMITED
    S
    Registered number 06829918
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.