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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 19
  • 1
    Safier, Elaine
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Patrick Malcolm Mann
    Chief Financial Officer born in April 1975
    Individual (74 offsprings)
    Officer
    2019-11-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Sword, Graeme David
    Company Director born in June 1968
    Individual (33 offsprings)
    Officer
    2018-01-25 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Somerville, Martin
    Born in February 1977
    Individual (34 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Boden, Martin Brett
    Director born in February 1959
    Individual (94 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Meissner, Niels
    Executive Vice President born in June 1987
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2017-10-17 ~ 2018-01-25
    OF - Director → CIF 0
  • 8
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2017-08-10 ~ 2017-10-17
    OF - Director → CIF 0
  • 9
    Toma, Ihab Magdy
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (127 offsprings)
    Officer
    2018-01-25 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Corrigan, Mark Francis
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Hudson, Ian Richard
    Company Director born in December 1979
    Individual (10 offsprings)
    Officer
    2018-01-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Nilsen, Frode Scott
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Stonebanks, Paul Malcolm
    Company Director born in March 1976
    Individual (42 offsprings)
    Officer
    2018-01-25 ~ 2021-03-22
    OF - Director → CIF 0
  • 15
    Harrison, Paul David
    Company Director born in December 1976
    Individual (59 offsprings)
    Officer
    2017-10-17 ~ 2018-01-25
    OF - Director → CIF 0
  • 16
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2017-10-17 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 17
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2017-08-10 ~ 2017-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    17, Connaught Place, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ 2019-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2017-08-10 ~ 2017-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

3T GLOBAL HOLDCO LIMITED

Period: 2023-09-25 ~ now
Company number: 10908478
Registered names
3T GLOBAL HOLDCO LIMITED - now
TIMEC 1620 LIMITED - 2017-10-13 11583426... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 3T GLOBAL HOLDCO LIMITED
    Info
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2023-09-25
    TIMEC 1620 LIMITED - 2023-09-25
    Registered number 10908478
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset BH23 6EW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • 3T GLOBAL HOLDCO LIMITED
    S
    Registered number 10908478
    Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • 3T ENERGY GROUP LIMITED
    S
    Registered number 10908478
    Hurn View House, 5 Aviation Park West, Hurn, Dorset, England, BH23 6EW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    3T GLOBAL MIDCO LIMITED
    15345313 17039057
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    3T GLOBAL SUBCO LIMITED
    - now 10908450
    3T ENERGY SUBCO LIMITED
    - 2023-09-26 10908450
    TIMEC 1619 LIMITED
    - 2017-10-13 10908450 12202193... (more)
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-10-10 ~ 2024-02-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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