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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 22
  • 1
    Proto, Alan James
    Born in February 1967
    Individual (38 offsprings)
    Officer
    2011-03-29 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Benner, John
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 3
    Merali, Mohamedhassan
    Individual (14 offsprings)
    Officer
    2012-12-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Murphy, Darryl Guy
    Investment Professional born in January 1966
    Individual (50 offsprings)
    Officer
    2017-09-12 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Lindsey, Joel Mark Woodliffe
    Investment Manager born in September 1975
    Individual (51 offsprings)
    Officer
    2013-06-28 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (92 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (92 offsprings)
    2017-09-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Jones, Richard Peter
    Managing Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-06-28 ~ 2014-01-07
    OF - Director → CIF 0
  • 8
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (64 offsprings)
    Officer
    2017-09-12 ~ 2021-01-26
    OF - Director → CIF 0
  • 9
    Moscovitch, Lee Shamai
    Born in November 1976
    Individual (299 offsprings)
    Officer
    2011-03-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (36 offsprings)
    Officer
    2021-08-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    King, Caleb
    Born in March 1994
    Individual (22 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Campbell, Colin
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2011-03-29 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2021-03-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Appleyard, Andrew Charles
    Director born in September 1965
    Individual (126 offsprings)
    Officer
    2014-01-07 ~ 2017-09-12
    OF - Director → CIF 0
  • 15
    Hill, Barry Steven
    Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-06-03 ~ 2017-09-12
    OF - Director → CIF 0
  • 16
    Skinner, David Stephen, Dr
    Chief Information Officer born in April 1969
    Individual (73 offsprings)
    Officer
    2013-06-28 ~ 2017-09-12
    OF - Director → CIF 0
  • 17
    Rahimo, Isaac Fidalgo Da Costa Vaz
    Assistant Fund Manager born in June 1983
    Individual (38 offsprings)
    Officer
    2020-01-24 ~ 2021-08-04
    OF - Director → CIF 0
  • 18
    Frost, Charlotte
    Investment Management born in February 1988
    Individual (48 offsprings)
    Officer
    2022-12-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 19
    Crawley, Ian
    Fund Manager born in November 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 20
    Bird, Deborah Jane
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 21
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now 07996311 10819386... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 09612980... (more)
    St Helen's, Undershaft, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ANESCO LIMITED
    07443091
    The Green, Benyon Road, Silchester, Reading, England
    Active Corporate (27 parents, 38 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TGHC LIMITED

Period: 2011-03-29 ~ now
Company number: 07582663
Registered name
TGHC LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • TGHC LIMITED
    Info
    Registered number 07582663
    The Green Benyon Road, Silchester, Reading RG7 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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