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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 28
  • 1
    Heckman, Janet Ellen
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Giguashvili, Giorgi
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Berggren, Arne
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Rajendra, Eric Jeyarajan
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-03-15
    OF - Director → CIF 0
    2019-09-17 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Enukidze, Nikoloz
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Suknidze, Venera
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Kalia, Monica
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Khazaradze, Mamuka
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2019-07-24
    OF - Director → CIF 0
  • 9
    Butskhrikidze, Vakhtang
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Klein, Eran
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Sawhney, Rajeev Lochan
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Japaridze, Badri
    Born in July 1960
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-07-24
    OF - Director → CIF 0
  • 13
    Fasth, Per Anders Jörgen
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Wilcke, Stephan
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2016-05-31 ~ 2018-09-10
    OF - Director → CIF 0
  • 15
    Marsaglia, Stefano Eugenio
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2018-09-10
    OF - Director → CIF 0
  • 16
    Cicognani, Maria Luisa
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2018-09-10 ~ 2022-09-14
    OF - Director → CIF 0
  • 17
    Akerkar, Abhijit Muralidhar
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2021-09-15
    OF - Director → CIF 0
  • 18
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (335 offsprings)
    Officer
    2016-02-26 ~ 2016-05-10
    OF - Director → CIF 0
  • 19
    Kyriakopoulos, Efthymios
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 20
    Khukhunashvili, Ketevan
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2022-08-15
    OF - Secretary → CIF 0
  • 21
    Kemularia, Tsira
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Haag, Nicholas Dominic
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 23
    Shagidze, Giorgi
    Born in September 1975
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2020-10-28
    OF - Director → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2016-02-26 ~ 2016-05-10
    OF - Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2016-04-29 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 26
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2022-08-15 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 27
    PRISM COSEC LIMITED 05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2019-01-01 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2016-02-26 ~ 2016-05-10
    OF - Director → CIF 0
    2016-02-26 ~ 2016-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TBC BANK GROUP PLC

Period: 2016-02-26 ~ now
Company number: 10029943
Registered name
TBC BANK GROUP PLC - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TBC BANK GROUP PLC
    Info
    Registered number 10029943
    100 Bishopsgate, C/o Law Debenture, London EC2N 4AG
    PUBLIC LIMITED COMPANY incorporated on 2016-02-26 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • TBC BANK GROUP PLC
    S
    Registered number 10029943
    100, Bishopsgate, C/o Law Debenture, London, England, England, EC2N 4AG
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TBC INTERNATIONAL HOLDINGS LIMITED
    15122698
    100 Bishopsgate, C/o Law Debenture, London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.