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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 15
  • 1
    D'amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Jeffrey Todd
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2021-01-25 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Lim, Danielle Gek Choo
    Individual (2 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Young Lee
    Born in September 1972
    Individual (16 offsprings)
    Person with significant control
    2023-04-12 ~ 2025-11-05
    PE - Has significant influence or controlCIF 0
  • 6
    Yang, Cathy
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2023-09-05 ~ 2025-12-22
    OF - Director → CIF 0
  • 7
    Marc Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2021-01-25 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 8
    Geoffrey Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2021-01-25 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 9
    March, Victor Wilson
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2021-04-28
    OF - Director → CIF 0
  • 10
    Albert, Patrick Henry
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2022-12-12
    OF - Director → CIF 0
  • 11
    Patel, Nildeep Mukundray
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 12
    Twaalfhoven, Mark
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2022-06-13 ~ 2025-12-22
    OF - Director → CIF 0
  • 13
    Keith Palumbo
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    2023-04-12 ~ 2025-11-05
    PE - Has significant influence or controlCIF 0
  • 14
    358 Hall Avenue, Wallingford, Connecticut, United States
    Corporate (10 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2021-01-25 ~ 2025-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TPC UKCO LIMITED

Period: 2021-01-25 ~ now
Company number: 13157559
Registered name
TPC UKCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TPC UKCO LIMITED
    Info
    Registered number 13157559
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TPC UKCO LIMITED
    S
    Registered number 13157559
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TPC UKCO LIMITED
    S
    Registered number 13157559
    Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England, NN17 1NN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HYDRO GROUP LIMITED
    - now SC132331
    HYDRO GROUP PLC - 2020-09-08
    HYDRO GROUP LIMITED - 2002-09-17
    SELIT LIMITED - 2002-06-19
    Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    INTELLICONNECT (EUROPE) LIMITED
    05532738
    Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England
    Active Corporate (16 parents)
    Person with significant control
    2022-09-16 ~ 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
  • 3
    LEDGE 1113 LIMITED
    SC459057 SC421056... (more)
    Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MGD2 LIMITED
    SC747313
    Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.