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
    Mr Theobald Alfons Muller
    Born in January 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hutchison, Robert John
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Richard Trevor
    Managing Director born in January 1978
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (5 offsprings)
    Officer
    2015-12-16 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Rana, Major Singh
    Chartered Accountant born in August 1966
    Individual (19 offsprings)
    Officer
    2016-08-22 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Mcnamara, Liam James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2022-04-07 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Cook, Justin Richard
    Managing Director born in April 1967
    Individual
    Officer
    2021-08-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Clancy, Paul Fabian
    Head Of Finance born in June 1964
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-11-13 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Mcinnes, Andrew Ronald
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Merey, Bergen
    Director born in May 1965
    Individual
    Officer
    2017-05-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Kers, Ronald Klaas Otto, Mr.
    Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2016-08-22 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    Jenkins, Jonathan Howard
    Managing Director - Mmi born in May 1965
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Van Mourik, Thomas
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2017-05-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2015-11-13 ~ 2015-12-16
    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
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2015-11-13 ~ 2015-12-16
    PE - Director → CIF 0
    2015-11-13 ~ 2015-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TM CORPORATE HOLDINGS UK LIMITED

Previous names
MÜLLER DAIRY HOLDINGS (UK) LIMITED - 2017-01-16
AGHOCO 1359 LIMITED - 2015-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TM CORPORATE HOLDINGS UK LIMITED
    Info
    MÜLLER DAIRY HOLDINGS (UK) LIMITED - 2017-01-16
    AGHOCO 1359 LIMITED - 2015-12-16
    Registered number 09872321
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire TF9 3SQ
    Private Limited Company incorporated on 2015-11-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TM CORPORATE HOLDINGS UK LIMITED
    S
    Registered number 09872321
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England, TF9 3SQ
    Limited Liability Company in Companies House, England
    CIF 1
  • TM CORPORATE HOLDINGS UK LIMITED
    S
    Registered number 09872321
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, Tf9 3sq, England, TF9 3SQ
    Limited Liability Company in Companies House, England
    CIF 2
  • TM CORPORATE HOLDINGS UK LIMITED
    S
    Registered number 09872321
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Shrewsbury Rd, Market Drayton, Shropshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.