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
    Cowdry, Sally Ann
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Baorda, Paolo Pietro
    Private Equity Investment Professional born in June 1993
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Franks, Christine
    Chartered Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Matthew Alexander
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Binefa, Dominic Antonio
    Chartered Accountant born in March 1983
    Individual (12 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Northey, Janet
    Individual (15 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    De Ochoa, Juan Ignacio
    Private Equity Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Caprioli, Mattia
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Duncan, Andrew John
    Chief Executive Officer born in July 1962
    Individual (9 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Crawley, Andrew George
    Chief Commercial Officer born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ now
    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
Ceased 4
  • 1
    Metzner, Joerg
    Investor born in September 1985
    Individual (7 offsprings)
    Officer
    2017-02-07 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Waggott, William Harrison
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2017-07-04 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Goss-custard, Rakhi Kishor
    Non-Executive Director born in April 1974
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Pillot, Edouard Jean Charles
    Investor born in December 1977
    Individual (7 offsprings)
    Officer
    2017-02-07 ~ 2020-08-24
    OF - Director → CIF 0
parent relation
Company in focus

TIM HOLDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TIM HOLDCO LIMITED
    Info
    Registered number 10605586
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    Private Limited Company incorporated on 2017-02-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • TIM HOLDCO LIMITED
    S
    Registered number 10605586
    Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
    Limited in England Company Registry, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.