logo
explain how to read the page

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 11
  • 1
    Kalia, Monica
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sawhney, Rajeev Lochan
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Kyriakopoulos, Efthymios
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Suknidze, Venera
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Butskhrikidze, Vakhtang
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Klein, Eran
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Heckman, Janet Ellen
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Fasth, Per Anders Jörgen
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Kemularia, Tsira
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Giguashvili, Giorgi
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Berggren, Arne
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Akerkar, Abhijit Muralidhar
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Cicognani, Maria Luisa
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Marsaglia, Stefano Eugenio
    Born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Shagidze, Giorgi
    Born in September 1975
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Wilcke, Stephan
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-09-10
    OF - Director → CIF 0
  • 6
    Enukidze, Nikoloz
    Born in April 1970
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Haag, Nicholas Dominic
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 8
    Rajendra, Eric Jeyarajan
    Born in April 1958
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2019-03-15
    OF - Director → CIF 0
    icon of calendar 2019-09-17 ~ 2021-06-14
    OF - Director → CIF 0
  • 9
    Khukhunashvili, Ketevan
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 10
    Khazaradze, Mamuka
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2019-07-24
    OF - Director → CIF 0
  • 11
    Japaridze, Badri
    Born in July 1960
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2019-07-24
    OF - Director → CIF 0
  • 12
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-05-10
    OF - Director → CIF 0
  • 13
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-02-26 ~ 2016-05-10
    PE - Director → CIF 0
  • 14
    PRISM COSEC LIMITED
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2019-01-01 ~ 2021-06-17
    PE - Secretary → CIF 0
  • 15
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2016-04-29 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 16
    icon of addressLaw Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-08-15 ~ 2024-10-01
    PE - Secretary → CIF 0
  • 17
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-02-26 ~ 2016-05-10
    PE - Director → CIF 0
    2016-02-26 ~ 2016-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TBC BANK GROUP PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TBC BANK GROUP PLC
    Info
    Registered number 10029943
    icon of address100 Bishopsgate, C/o Law Debenture, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 2016-02-26 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • TBC BANK GROUP PLC
    S
    Registered number 10029943
    icon of address100, Bishopsgate, C/o Law Debenture, London, England, England, EC2N 4AG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Bishopsgate, C/o Law Debenture, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.