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 8
  • 1
    Ms Dragica Pilipovic-chaffey
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Naylor-leyland, David George Edward
    Director born in October 1955
    Individual (21 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ms Jacqueline Denise Foot
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr David Sussman
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2024-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Anne Ewing
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr James Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mr David Bromley
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Peter Kinley
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Ms Dragica Pilipovic-chaffey
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2021-05-12 ~ 2023-01-10
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Laurent Joly
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
  • 3
    Whitehorne, Christine Simone
    Chartered Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ 2017-05-08
    OF - Director → CIF 0
  • 4
    Ms Tara Palmer
    Born in June 1976
    Individual
    Person with significant control
    2022-11-03 ~ 2024-11-11
    PE - Has significant influence or control → CIF 0
  • 5
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Mr Christophe Huchet
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2018-10-26 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 7
    Degnen, Nicholas Anthony
    Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Mr Jonathan Needham
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Charles Clarke
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Michael Allen
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or control → CIF 0
  • 11
    Mr Phillip Mciiwraith
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Has significant influence or control → CIF 0
    Mr Philip Mcilwraith
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2018-04-11 ~ 2023-08-15
    PE - Has significant influence or control → CIF 0
  • 12
    Mr Richard Olliver
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 13
    Mrs Anne Ewing
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2017-06-20 ~ 2023-01-08
    PE - Has significant influence or control → CIF 0
  • 14
    Mrs Joanna Lowery
    Born in November 1977
    Individual
    Person with significant control
    2023-02-01 ~ 2024-07-26
    PE - Has significant influence or control → CIF 0
  • 15
    Mr Sean Brian Baudin
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ 2018-04-11
    PE - Has significant influence or control → CIF 0
  • 16
    Mr Christopher Hall
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    PE - Has significant influence or control → CIF 0
  • 17
    Mr Simon Johann Kleis
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2021-06-16 ~ 2024-03-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TUSK CORPORATION MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,010 GBP2023-12-31
10,010 GBP2022-12-31
Total Assets Less Current Liabilities
10,010 GBP2023-12-31
10,010 GBP2022-12-31
Creditors
Non-current
9,010 GBP2023-12-31
9,010 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,010 GBP2022-12-31
Investments in Group Undertakings
10,010 GBP2023-12-31
10,010 GBP2022-12-31
Other Creditors
Non-current
9,010 GBP2023-12-31
9,010 GBP2022-12-31
Related profiles found in government register
  • TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    Info
    Registered number 07655311
    Point 3 Haywood Road, Warwick CV34 5AH
    Private Limited Company incorporated on 2011-06-02 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    S
    Registered number 7655311
    Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
    CIF 1
  • TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    S
    Registered number 7655311
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 3
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 5
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    BASILVIEW LIMITED - 2009-06-29
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 7
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    TUSK MANAGENET LLP - 2011-07-06
    TUSK PARTNERSHIP LLP - 2011-07-05
    Point 3 Haywood Road, Warwick
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,078 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2011-06-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.