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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
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (152 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Kelly, Christopher John
    Finance Director born in August 1962
    Individual (122 offsprings)
    Officer
    2013-06-14 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Ziff, Edward Max
    Born in April 1960
    Individual (110 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Macneill, Stewart
    Born in April 1974
    Individual (89 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (111 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (111 offsprings)
    Officer
    2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 6
    Lewis, Richard Anthony
    Property Director born in April 1955
    Individual (86 offsprings)
    Officer
    2013-06-14 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (91 offsprings)
    Officer
    2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2013-06-07 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    TCS HOLDINGS LIMITED
    - now 02271353
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCS (MERRION HOUSE JVCO1) LIMITED

Period: 2013-06-14 ~ now
Company number: 08561354
Registered names
TCS (MERRION HOUSE JVCO1) LIMITED - now 08561356
CROSSCO (1326) LIMITED - 2013-06-14 08339896... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • TCS (MERRION HOUSE JVCO1) LIMITED
    Info
    CROSSCO (1326) LIMITED - 2013-06-14
    Registered number 08561354
    Town Centre House, The Merrion Centre, Leeds LS2 8LY
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • TCS (MERRION HOUSE JVCO1) LIMITED
    S
    Registered number 08561354
    Town Centre House, The Merrion Centre, Leeds, United Kingdom, LS2 8LY
    CIF 1
  • TCS (MERRION HOUSE JVCO1) LIMITED
    S
    Registered number 8561354
    Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MERRION HOUSE LIMITED LIABILITY PARTNERSHIP
    OC387717
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2013-09-06 ~ now
    CIF 1 - LLP Designated Member → ME

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