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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 11
  • 1
    Knowles, Nigel Graham, Sir
    Director born in March 1956
    Individual (108 offsprings)
    Officer
    2017-09-22 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Van Tuyll Van Serooskerken, Frederik Ernest Baron
    Chief Executive Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Appleton, Matthew
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2017-04-24 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Goulding, Richard Frank
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2017-09-22 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Stuart, Gordon Mckenzie
    Chief Financial Officer born in July 1963
    Individual (51 offsprings)
    Officer
    2017-04-24 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Winnubst, Johanna Lidwina Henrica
    Individual (1 offspring)
    Officer
    2017-04-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Hanson, Richard Peter
    Ceo born in March 1956
    Individual (104 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Arrowsmith, Carol Ann
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2017-09-22 ~ 2017-12-21
    OF - Director → CIF 0
  • 9
    DOUGHTY HANSON & CO MANAGERS LIMITED
    - now 03015047
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    45, Pall Mall, London, United Kingdom
    Dissolved Corporate (15 parents, 6 offsprings)
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    C/o Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (16 parents, 4890 offsprings)
    Person with significant control
    2017-04-24 ~ 2017-04-26
    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
  • 11
    DOUGHTY HANSON & CO V LIMITED
    06003237 04645557... (more)
    45, Pall Mall, London, United Kingdom
    Dissolved Corporate (9 parents, 11 offsprings)
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TMF GROUP LIMITED

Period: 2018-05-04 ~ 2018-12-04
Company number: 10736147
Registered names
TMF GROUP LIMITED - Dissolved 10780363... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TMF GROUP LIMITED
    Info
    TMF GROUP PLC - 2018-05-04
    TMF GROUP HOLDINGS PLC - 2018-05-04
    Registered number 10736147
    6 St Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 and dissolved on 2018-12-04 (1 year 7 months). The company status is Dissolved.
    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.