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 2
  • 1
    Shaw, Damian Johnson
    Born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ now
    OF - Director → CIF 0
  • 2
    HELSINKI BIDCO LIMITED - now
    DE FACTO 1986 LIMITED - 2012-11-07
    icon of address9, Gatton Park Business Centre, Wells Place, Merstham, Redhill, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wise, Granville Harold, Mr.
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Kimber, David Jonathan
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 3
    Pharoah, Mark
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Ronald, William David Gordon
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Sasaki, Daniel William
    Venture Capitalist born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Cooke, Roderick Alister
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2012-12-07
    OF - Director → CIF 0
  • 7
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-01-17
    OF - Director → CIF 0
  • 8
    Eales, Darryl Charles
    Director born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Higginson, Steven James
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Lane, Mark John
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-12-15 ~ 2011-01-17
    PE - Director → CIF 0
  • 13
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-12-15 ~ 2011-01-17
    PE - Director → CIF 0
    2010-12-15 ~ 2011-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TCFG HOLDINGS LIMITED

Previous name
INTERCEDE 2385 LIMITED - 2011-01-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TCFG HOLDINGS LIMITED
    Info
    INTERCEDE 2385 LIMITED - 2011-01-17
    Registered number 07470047
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 (15 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-05
    CIF 0
  • TCFG HOLDINGS LIMITED
    S
    Registered number 07470047
    icon of addressGranville House, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England, RH1 3AS
    Limited Company in Companies House In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEWINCCO 469 LIMITED - 2008-05-13
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2023-03-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control 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.