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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 11
  • 1
    Sullivan, John Terence
    Company Director born in January 1965
    Individual (114 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Paul Anthony
    Company Director born in August 1968
    Individual (90 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Bagri, Sharonjit Kaur
    Director born in August 1975
    Individual (13 offsprings)
    Officer
    2020-05-06 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    Smith, Phillip
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2009-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Rowe, Zoey
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 6
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Susan
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    Green, Caroline Inez
    Chief Financial Officer born in April 1968
    Individual (72 offsprings)
    Officer
    2018-09-21 ~ 2020-06-23
    OF - Director → CIF 0
  • 9
    Griffin, Colin
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Best, Graham Paul
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 11
    INTELLIGENT RETURNS LIMITED - now 10178590 10176943
    TSBINTELLECT LIMITED
    - 2024-05-22 10178590 10176943
    Suite 3.04 Grosvenor House, Central Park, Telford, Shropshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TSB HOLDINGS LIMITED

Period: 2009-06-30 ~ 2025-04-29
Company number: 06947827
Registered name
TSB HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TSB HOLDINGS LIMITED
    Info
    Registered number 06947827
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 and dissolved on 2025-04-29 (15 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • TSB HOLDINGS LIMITED
    S
    Registered number 06947827
    C/o D P C, Vernon Road, Stoke-on-trent, Staffs, ST4 2QY
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2
  • TSB HOLDINGS LIMITED
    S
    Registered number 06947827
    C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    THE SERVICE BUSINESS LIMITED
    - now 05935305
    SERVICE LOGISTICS LIMITED - 2006-11-20
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TSB RETURNS LIMITED
    09042725
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-05-20 ~ 2023-01-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TSB SUPPLY CHAIN LIMITED
    06962238
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TSBINTELLECT LIMITED
    - now 10176943 10178590
    INTELLIGENT RETURNS LIMITED
    - 2024-05-22 10176943 10178590
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.