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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Griswold, Kyle Adams
    Director born in June 1982
    Individual (11 offsprings)
    Officer
    2016-08-02 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Glasgow, Earl William
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2016-08-02 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Peebles, George Adam
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Gubbins, Alexander Thomas William
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrison, David George
    Company Director born in July 1950
    Individual (16 offsprings)
    Officer
    2016-08-02 ~ 2023-10-26
    OF - Director → CIF 0
    Mr David George Harrison
    Born in July 1950
    Individual (16 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Johnson, Neil Andrew
    Company Director born in January 1964
    Individual (17 offsprings)
    Officer
    2015-12-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Henderson, Mark
    Senior Partner born in January 1961
    Individual (11 offsprings)
    Officer
    2016-08-02 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Bruce, Stephanie Jane
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Berendsen, Caspar Antonius
    Investment Professional born in April 1975
    Individual (22 offsprings)
    Officer
    2022-01-21 ~ 2023-09-28
    OF - Director → CIF 0
  • 10
    Balfe, Jodi Shin
    Born in October 1993
    Individual (6 offsprings)
    Officer
    2022-01-21 ~ 2025-10-27
    OF - Director → CIF 0
  • 11
    Bernstein, Bradford Eric
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2016-08-02 ~ 2019-10-14
    OF - Director → CIF 0
  • 12
    Hunter, Rebecca Helen
    Born in September 1992
    Individual (15 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Mcteague, Karina Trudy
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Thorpe, Benjamin Lee
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Jazaerli, Samy
    Investment Professional born in February 1989
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 17
    Bertolini, Andrea
    Investment Professional born in June 1986
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ 2022-09-09
    OF - Director → CIF 0
  • 18
    Coward, Peter John
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
    Coward, Peter John
    Non-Executive born in April 1956
    Individual (17 offsprings)
    2016-11-25 ~ 2022-01-21
    OF - Director → CIF 0
  • 19
    Sibbald, Andrew Syears
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 20
    Harrison, Daniel George
    Business Partner born in June 1981
    Individual (11 offsprings)
    Officer
    2016-08-02 ~ 2024-10-11
    OF - Director → CIF 0
  • 21
    Mallon, Gerard Martin
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 22
    CINVEN PARTNERSHIP LLP
    OC431829 03185047
    21, St James's Square, London, United Kingdom
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TRUE POTENTIAL GROUP LIMITED

Period: 2016-09-13 ~ now
Company number: 09917444
Registered names
TRUE POTENTIAL GROUP LIMITED - now BR026044... (more)
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • TRUE POTENTIAL GROUP LIMITED
    Info
    FTV GALLEON 3 LIMITED - 2016-09-13
    Registered number 09917444
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear NE15 8NX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • TRUE POTENTIAL GROUP LIMITED
    S
    Registered number 09917444
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX
    CIF 1
  • TRUE POTENTIAL GROUP LIMITED
    S
    Registered number 09917444
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, England, NE15 8NX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    SHELF 786 LTD
    - now 05038309 09518214... (more)
    TRUE POTENTIAL ASSOCIATE PARTNERS LTD
    - 2018-06-19 05038309
    GRAHAM DACRE FINANCIAL SERVICES LIMITED - 2014-01-31
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRUE POTENTIAL HOLDINGS LIMITED
    - now 09937740
    FTV GALLEON 4 LIMITED
    - 2016-09-13 09937740 09646773... (more)
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    TRUE POTENTIAL LLP
    - now OC380771 OC326607... (more)
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (151 parents, 6 offsprings)
    Person with significant control
    2016-08-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2016-08-02 ~ 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.