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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Merey, Bergen
Director born in May 1965Individual (5 offsprings)Officer2017-05-24 ~ 2020-12-31OF - Director → CIF 0 - 2
Jenkins, Jonathan Howard
Managing Director - Mmi born in May 1965Individual (15 offsprings)Officer2020-06-01 ~ 2022-05-01OF - Director → CIF 0 - 3
Williams, Richard Trevor
Born in January 1978Individual (6 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 4
Hart, Roger
Solicitor born in January 1971Individual (1716 offsprings)Officer2015-11-13 ~ 2015-12-16OF - Director → CIF 0 - 5
Mcinnes, Andrew Ronald
Accountant born in August 1972Individual (23 offsprings)Officer2017-05-24 ~ 2018-10-01OF - Director → CIF 0 - 6
Kers, Ronald Klaas Otto, Mr.
Ceo born in July 1969Individual (102 offsprings)Officer2016-08-22 ~ 2017-05-24OF - Director → CIF 0 - 7
Hutchison, Robert John
Born in August 1979Individual (11 offsprings)Officer2022-04-07 ~ nowOF - Director → CIF 0 - 8
Mcnamara, Liam James
Director born in October 1968Individual (19 offsprings)Officer2022-04-07 ~ 2023-01-26OF - Director → CIF 0 - 9
Greenbury, Lee
Solicitor born in December 1963Individual (53 offsprings)Officer2015-12-16 ~ 2018-12-18OF - Director → CIF 0 - 10
Rana, Major Singh
Chartered Accountant born in August 1966Individual (22 offsprings)Officer2016-08-22 ~ 2017-05-24OF - Director → CIF 0 - 11
Clancy, Paul Fabian
Head Of Finance born in June 1964Individual (10 offsprings)Officer2015-12-16 ~ 2016-08-22OF - Director → CIF 0 - 12
Cook, Justin Richard
Managing Director born in April 1967Individual (16 offsprings)Officer2021-08-03 ~ 2024-07-05OF - Director → CIF 0 - 13
Mr Theobald Alfons Muller
Born in January 1940Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 14
Van Mourik, Thomas
Director born in May 1963Individual (60 offsprings)Officer2017-05-24 ~ 2024-10-01OF - Director → CIF 0 - 15DENNIS HOUSE NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomActive Corporate (94 parents, 3150 offsprings)Officer2015-11-13 ~ 2015-12-16OF - Nominee Director → CIF 0
- 16A B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomActive Corporate (94 parents, 3190 offsprings)Officer2015-11-13 ~ 2015-12-16OF - Director → CIF 02015-11-13 ~ 2015-12-16OF - Secretary → CIF 0
Company in focus
TM CORPORATE HOLDINGS UK LIMITED
Period: 2017-01-16 ~ now
Company number: 09872321
Registered names
TM CORPORATE HOLDINGS UK LIMITED - now
MÜLLER DAIRY HOLDINGS (UK) LIMITED - 2017-01-16
AGHOCO 1359 LIMITED - 2015-12-16 09839393... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
TM CORPORATE HOLDINGS UK LIMITED
InfoMÜLLER DAIRY HOLDINGS (UK) LIMITED - 2017-01-16AGHOCO 1359 LIMITED - 2017-01-16Registered number 09872321Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire TF9 3SQPRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0TM CORPORATE HOLDINGS UK LIMITED
SRegistered number 09872321Tern Valley Business Park, Shrewsbury Road, Market Drayton, England, TF9 3SQPrivate Company Limited By Shares in Companies House, United KingdomCIF 1TM CORPORATE HOLDINGS UK LIMITED
SRegistered number 09872321Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England, TF9 3SQLimited Liability Company in Companies House, EnglandCIF 2TM CORPORATE HOLDINGS UK LIMITED
SRegistered number 09872321Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, Tf9 3sq, England, TF9 3SQLimited Liability Company in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1BAYLIS HOLDINGS LIMITED - 2008-03-14OVAL (2053) LIMITED - 2005-10-14Culina Logistics Limited, Shrewsbury Road, Market Drayton, ShropshireActive Corporate (20 parents, 26 offsprings)Person with significant control2025-04-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
MULLER DAIRY (U.K.) LIMITED
02092691Shrewsbury Rd, Market Drayton, ShropshireActive Corporate (27 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3
MULLER SERVICE LIMITED
07822538Tern Valley Business Park, Shrewsbury Road, Market Drayton, ShropshireActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4
TM UK PRODUCTION LIMITED
07710777Tern Valley Business Park, Shrewsbury Road, Market Drayton, ShropshireActive Corporate (18 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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