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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 17
  • 1
    Saksena-sood, Precksha
    Chief Development Officer born in November 1981
    Individual (3 offsprings)
    Officer
    2015-11-13 ~ 2015-12-29
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Ambler, Mary Teresa
    Chief Financial Officer born in November 1964
    Individual (18 offsprings)
    Officer
    2015-11-13 ~ 2015-12-29
    OF - Director → CIF 0
  • 4
    Wright, Gareth Richard
    Born in July 1972
    Individual (151 offsprings)
    Officer
    2016-11-02 ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    Latimer, Piers
    Managing Director born in May 1972
    Individual (19 offsprings)
    Officer
    2015-11-13 ~ 2015-12-29
    OF - Director → CIF 0
  • 6
    Martin, Stephen
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2015-12-29 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Bodenham, John Charles
    Board Member born in March 1957
    Individual (18 offsprings)
    Officer
    2015-11-13 ~ 2015-12-29
    OF - Director → CIF 0
  • 8
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (176 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Guy Henry
    Director born in December 1956
    Individual (20 offsprings)
    Officer
    2015-10-14 ~ 2015-12-29
    OF - Director → CIF 0
  • 10
    Fullelove, Glyn William
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2016-11-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Hopley, Rupert John Joseph
    Born in March 1969
    Individual (182 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
    Hopley, Rupert John Joseph
    Individual (182 offsprings)
    Officer
    2018-12-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Woollard, Julie
    Individual (149 offsprings)
    Officer
    2016-11-02 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 13
    Schmolka, Andrew
    Individual (2 offsprings)
    Officer
    2015-12-29 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 14
    Mr David Kieselstein
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INFORMA GROUP LIMITED
    - now 03099067 04595923... (more)
    INFORMA GROUP PLC - 2018-12-19 03099067 04595923... (more)
    INFORMA PLC - 2009-06-30
    T&F INFORMA PLC - 2005-08-18
    INFORMA GROUP PLC - 2004-05-10
    LLP GROUP PLC - 1998-12-21
    COTTON INVESTMENTS LIMITED - 1998-02-10
    STUDIODEMO LIMITED - 1996-01-08
    5, Howick Place, London, United Kingdom
    Active Corporate (45 parents, 34 offsprings)
    Person with significant control
    2018-01-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    PENTON COMMUNICATIONS EUROPE LIMITED
    - now 02805376
    DUKE COMMUNICATIONS EUROPE LIMITED - 2002-04-24
    RAIDELL LIMITED - 1993-06-22
    5, Howick Place, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ 2018-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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
    2021-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TU-AUTOMOTIVE HOLDINGS LIMITED

Period: 2015-10-14 ~ 2025-07-29
Company number: 09823826
Registered name
TU-AUTOMOTIVE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TU-AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 09823826
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2015-10-14 and dissolved on 2025-07-29 (9 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TU-AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 09823826
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TU-AUTOMOTIVE LIMITED
    09798474
    5 Howick Place, London
    Active Corporate (18 parents)
    Person with significant control
    2016-11-13 ~ 2023-12-12
    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 22 March 2026 and licensed under the Open Government Licence v3.0.