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 3
  • 1
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ dissolved
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Preston, Zoe
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address45, Gresham Street, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Coleman, Lynn Rose
    Chief Executive born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2014-08-25
    OF - Director → CIF 0
  • 2
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Bussey, Michael Adrian
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Adams, Paul James
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 8
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Mullord, Kathleen
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    icon of calendar 2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 14
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 15
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2014-06-04
    OF - Director → CIF 0
  • 16
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 17
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 18
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 19
    Scott, Robert Avisson
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 20
    Cresswell-turner, Miles Marius
    Private Equity Investor born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 21
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 22
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 24
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 25
    icon of addressTowry House, Western Road, Bracknell, England, England
    Corporate (3 offsprings)
    Person with significant control
    2017-10-10 ~ 2016-04-06
    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
parent relation
Company in focus

TS&W GROUP SERVICES LIMITED

Previous names
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
TOWRY SERVICES LIMITED - 2020-10-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TS&W GROUP SERVICES LIMITED
    Info
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED - 2017-01-27
    TOWRY SERVICES LIMITED - 2017-01-27
    Registered number 07401649
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-08 and dissolved on 2024-01-23 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • TS&W GROUP SERVICES LIMITED
    S
    Registered number 07401649
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 1
  • DS ASLAN HOLDINGS LIMITED
    S
    Registered number 07401649
    icon of addressTowry House, Western Road, Bracknell, England, RG12 1TL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.