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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 9
  • 1
    Oxley, Richard James William
    Born in March 1983
    Individual (30 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Michael John
    Company Director born in September 1968
    Individual (230 offsprings)
    Officer
    2012-05-22 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Fennell, Simon
    Born in February 1980
    Individual (40 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual (46 offsprings)
    Officer
    2023-02-27 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Frost, Giles James
    Company Director born in October 1962
    Individual (210 offsprings)
    Officer
    2012-05-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Singleton, Nicholas Raymond
    Chartered Accountant born in May 1978
    Individual (75 offsprings)
    Officer
    2012-07-26 ~ 2014-07-18
    OF - Director → CIF 0
  • 7
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 9
    OFTO SUPERHOLDCO LIMITED
    07502682
    3 More London Riverside, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TC LINCS HOLDCO LIMITED

Period: 2012-05-22 ~ now
Company number: 08079001
Registered name
TC LINCS HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TC LINCS HOLDCO LIMITED
    Info
    Registered number 08079001
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • TC LINCS HOLDCO LIMITED
    S
    Registered number 08079001
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TC LINCS OFTO LIMITED
    08079075
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.