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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 11
  • 1
    Temple-smith, Mark
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Gorman, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Simon Joseph
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (37 offsprings)
    Officer
    2012-02-17 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 4
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Gary Stewart
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2012-02-17 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    O'brien, Daniel Philip
    Born in April 1967
    Individual (66 offsprings)
    Officer
    2012-02-17 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (176 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Emslie, James Douglas
    Born in May 1966
    Individual (58 offsprings)
    Officer
    2012-02-17 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    TARSUS WINDWARD LIMITED
    06620149
    9th, Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2012-02-17
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    TARSUS GROUP LIMITED
    - now 02000544 03527715
    TARSUS GROUP PLC - 2009-01-29
    BBB DESIGN GROUP PLC - 1998-06-19
    5, Howick Place, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 120 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARSUS CEDAR LIMITED

Period: 2012-02-17 ~ now
Company number: 07954429
Registered name
TARSUS CEDAR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TARSUS CEDAR LIMITED
    Info
    Registered number 07954429
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-17 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.