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
    Ziff, Edward Max
    Company Director born in April 1960
    Individual (90 offsprings)
    Officer
    2011-07-21 ~ now
    OF - director → CIF 0
  • 2
    Macneill, Stewart
    Group Finance Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 3
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (8 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (51 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - director → CIF 0
  • 2
    Kelly, Christopher John
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2014-04-11
    OF - director → CIF 0
    Kelly, Christopher James
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2014-04-11
    OF - secretary → CIF 0
  • 3
    Lewis, Richard Anthony
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2011-07-21 ~ 2018-11-20
    OF - director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-07-20 ~ 2011-07-21
    OF - director → CIF 0
  • 5
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    OF - director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - secretary → CIF 0
  • 6
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (24 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-07-20 ~ 2011-07-21
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-07-20 ~ 2011-07-21
    PE - director → CIF 0
    2011-07-20 ~ 2011-07-21
    PE - secretary → CIF 0
parent relation
Company in focus

TCS (ROCHDALE JV) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TCS (ROCHDALE JV) LIMITED
    Info
    Registered number 07712764
    Town Centre House, Merrion Centre, Leeds, West Yorkshire LS2 8LY
    Private Limited Company incorporated on 2011-07-20 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • TCS (ROCHDALE JV) LIMITED
    S
    Registered number 7712764
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire, United Kingdom, LS2 8LY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.