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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 7
  • 1
    Tayler, Ian
    Corporate Finance Manager born in April 1976
    Individual (205 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Shopov, Georgi Dimitrov
    Associate Director Finance born in February 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Jeanette
    Director born in June 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Parzych, Andreas
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Sweeney, David Jospeh
    Director born in May 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ben-tovim, Obe, Gideon Samuel
    Hon Senior Fellow born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
  • 7
    LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED - now
    NINE TIMES LIMITED - 2004-03-31
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 23
  • 1
    Rooney, Martin Paul
    Regional Director born in June 1976
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    Sellers, Stanley Adrian
    Lift Director born in February 1949
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Acklam, Simon David
    Project Manager born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (276 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Taylor, Kirk Graham Vaughan
    Project Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    Harris, Nicholas Forster
    General Manager born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Pugh, Martin Stuart
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2011-01-20
    OF - Director → CIF 0
  • 9
    Claxton, Humphrey Kenneth Haslam
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Andrews, Jamie Russell
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2021-10-20
    OF - Director → CIF 0
  • 12
    Garrett, John
    Lift Project Director born in November 1953
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2016-07-19
    OF - Director → CIF 0
  • 13
    Mcgirk, Paul James
    Director Of Business Development born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 14
    Lloyd, Mark
    Nhs Manager born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2024-12-09
    OF - Director → CIF 0
  • 16
    Mcdonnell, Alison
    Accountant / Manager born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 17
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2015-05-26
    OF - Director → CIF 0
  • 18
    Muir, Andy
    Regional Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 19
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 20
    Chambers, Michael James
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 21
    Farrant, Adrian John
    Lift Project Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2011-07-28
    OF - Director → CIF 0
  • 22
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2013-06-10
    OF - Director → CIF 0
  • 23
    Day, Mark
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-07-21
    OF - Director → CIF 0
parent relation
Company in focus

TPM FUNDCO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • TPM FUNDCO LIMITED
    Info
    Registered number 07391946
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    Private Limited Company incorporated on 2010-09-29 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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