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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 10
  • 1
    Griffin, Colin
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Smith, Phillip Anthony
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2016-05-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Sullivan, John Terence
    Company Director born in January 1965
    Individual (113 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Sahana, Soumit
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2020-11-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Green, Caroline Inez
    Chief Operating Officer born in April 1968
    Individual (72 offsprings)
    Officer
    2018-09-21 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Cox, Paul Anthony
    Company Director born in August 1968
    Individual (86 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Bagri, Sharonjit Kaur
    Director born in August 1975
    Individual (13 offsprings)
    Officer
    2020-05-06 ~ 2023-03-14
    OF - Director → CIF 0
  • 9
    Best, Graham Paul
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2016-05-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    TSB HOLDINGS LIMITED
    06947827
    Suite 3.04 Grosvenor House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-05-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TSBINTELLECT LIMITED

Period: 2024-05-22 ~ 2024-12-24
Company number: 10176943
Registered names
TSBINTELLECT LIMITED - Dissolved 10178590
Standard Industrial Classification
53201 - Licensed Carriers

  • TSBINTELLECT LIMITED
    Info
    INTELLIGENT RETURNS LIMITED - 2024-05-22
    Registered number 10176943
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 and dissolved on 2024-12-24 (8 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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