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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 14
  • 1
    Clough, Stewart John
    Company Director born in September 1977
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Aron, Jeremy Andrew
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2018-02-19 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 4
    Frederiksen, Per Vinge
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ 2018-04-18
    OF - Director → CIF 0
  • 5
    Fincham, David
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Toby Paul
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Askurn, Baboo Kunalsing
    Individual (4 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Manisty, Alexander
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2016-08-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Shaw, Mark
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2016-08-23 ~ 2018-04-26
    OF - Director → CIF 0
  • 10
    Steele, Anne
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 11
    Oluyinka, Kafayat Bisola
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 12
    Morris, Eleanor
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-08-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    TOTAL MARKETING SUPPORT GLOBAL LIMITED
    09948508
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMS GLOBAL UK LIMITED

Period: 2016-08-23 ~ now
Company number: 10341841
Registered name
TMS GLOBAL UK LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-0 GBP2023-04-30
Net Current Assets/Liabilities
-0 GBP2024-04-30
-0 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-04-30
0 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30

  • TMS GLOBAL UK LIMITED
    Info
    Registered number 10341841
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2016-08-23 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.