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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 7
  • 1
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2016-03-18 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2016-03-18 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 4
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15 03577176
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 5
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 6
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 7
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURITISATION OF CONSUMER AGREEMENTS LIMITED

Period: 2016-03-18 ~ now
Company number: 10072617
Registered name
SECURITISATION OF CONSUMER AGREEMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SECURITISATION OF CONSUMER AGREEMENTS LIMITED
    Info
    Registered number 10072617
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.