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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 3
  • 1
    Jones, Matthew Paul
    Born in December 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Richard Trevor
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    MÜLLER DAIRY HOLDINGS (UK) LIMITED - 2017-01-16
    AGHOCO 1359 LIMITED - 2015-12-16
    icon of addressTern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Kers, Ronald Klaas Otto, Mr.
    Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Clancy, Paul Fabian
    Head Of Finance born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Lee-emery, Roger
    Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Mcinnes, Andrew Ronald
    Cfo born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2017-06-12
    OF - Director → CIF 0
  • 5
    Inpong, Michael Inthavy
    Marketing Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    Merey, Bergen
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2012-07-04
    OF - Director → CIF 0
    Greenbury, Lee
    Director Of Legal born in December 1963
    Individual (6 offsprings)
    icon of calendar 2013-05-14 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2011-08-26
    OF - Director → CIF 0
  • 9
    Dunphy, Colum Michael
    Team Lead Record To Report born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ 2024-07-05
    OF - Director → CIF 0
  • 10
    Cook, Justin Richard
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 11
    Jones, William Sebastian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Eccles, Gharry Abraham
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 13
    Kamps, Heiner
    Entrepreneur born in May 1955
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-07-19 ~ 2011-08-26
    PE - Director → CIF 0
  • 15
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-07-19 ~ 2011-08-26
    PE - Director → CIF 0
    2011-07-19 ~ 2011-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TM UK PRODUCTION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TM UK PRODUCTION LIMITED
    Info
    Registered number 07710777
    icon of addressTern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire TF9 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • TM UK PRODUCTION LIMITED
    S
    Registered number 7710777
    icon of addressTern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
    CIF 1
  • TM UK PRODUCTION LIMITED
    S
    Registered number 07710777
    icon of addressTern Valley Business Park, Shrewsbury Road, Market Drayton, England, TF9 3SQ
    Limited Company in England
    CIF 2
  • TM UK PRODUCTION LIMITED
    S
    Registered number 07710777
    icon of addressTern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England, TF9 3SQ
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTern Valley Business Park, Shrewsbury Rd, Market Drayton, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,501,644 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressShrewsbury Road, Market Drayton, Shropshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-05-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.