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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
    Cosgrove, John Paul
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallace, Andrew Paul, Mr.
    Market Head Of Delivery, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Husain, Tariq Charles Anthony
    Managing Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Vickers, Jonathan Glyn
    Compamy Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Simpson, Jarrod Harvey
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 5
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 6
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Paxton, Diana
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 11
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 12
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    icon of address5th Floor, 6 St Andrew Street, London, England
    Dissolved Corporate (4 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
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2009-02-25 and dissolved on 2025-05-27 (16 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    CIF 0
  • TMF MANAGEMENT HOLDING UK LIMITED
    S
    Registered number 06829918
    icon of addressC/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
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.