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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
Active 6
  • 1
    Hobman, Scott
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Griggs, Adam Benjamin
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Balfour, David
    Born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Jason
    Born in April 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Buttler, Mark James
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressKings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Bywater, David Martin
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Simpson, Richard Henry
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Jenkinson, Nigel Patrick
    Director born in October 1995
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Robinson, Keith
    Finance Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Hamer, John James Arthur
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2017-10-03
    OF - Director → CIF 0
parent relation
Company in focus

TCP BIDCO (CALIFORNIA) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • TCP BIDCO (CALIFORNIA) LIMITED
    Info
    Registered number 10950706
    icon of addressC/o Walkers Transport Howley Park Industrial Est, Howley Park Road East, Leeds, West Yorks LS27 0BN
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • TCP BIDCO (CALIFORNIA) LIMITED
    S
    Registered number 06365189
    icon of addressHowley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TCP BIDCO (CALIFORNIA) LIMITED
    S
    Registered number 10950706
    icon of addressHowley Park Industrial Estate, Howley Park Road East, Leeds, West Yorkshire, United Kingdom, LS27 0BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TCP BIDCO (CALIFORNIA) LIMITED
    S
    Registered number 10950706
    icon of addressHowley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PALLETWAYS MANCHESTER LIMITED - 2015-07-07
    icon of addressHowley Park Road East Howley Park Industrial Estate, Morley, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressHowley Park Road East Howley Park Industrial Estate, Morley, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressHowley Park Industrial Estate Howley Park Road East, Morley, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,789,768 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHowley Park Road East Howley Park Industrial Estate, Morley, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHowley Park Industrial Estate, Howley Park Road East, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.