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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 10
  • 1
    Young, John Robert
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2018-06-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (625 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Murrell, Stella
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Madden Iii, John Philip
    Director born in November 1973
    Individual (28 offsprings)
    Officer
    2018-09-21 ~ 2020-08-13
    OF - Director → CIF 0
  • 5
    Barker, Bridget Caroline
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Lo Greco, Piergiorgio
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2018-09-21 ~ 2020-04-06
    OF - Director → CIF 0
  • 7
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 8
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 112 offsprings)
    Person with significant control
    2018-06-06 ~ 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
  • 9
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981 03380993... (more)
    Fifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2018-06-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993 03380981... (more)
    Fifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2018-06-06 ~ 2018-09-21
    OF - Director → CIF 0
parent relation
Company in focus

TSO HOLDINGS (UK) LIMITED

Period: 2018-06-06 ~ now
Company number: 11400034
Registered name
TSO HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • TSO HOLDINGS (UK) LIMITED
    Info
    Registered number 11400034
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.