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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 5
  • 1
    Yang, Cathy
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Keith Palumbo
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Young Lee
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Twaalfhoven, Mark
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Albert, Patrick Henry
    Born in September 1965
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    March, Victor Wilson
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2021-02-17 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 4
    Geoffrey Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 5
    Patel, Nildeep Mukundray
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Crane, Jeffrey Todd
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2022-06-13
    OF - Director → CIF 0
parent relation
Company in focus

TPC UKCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TPC UKCO LIMITED
    Info
    Registered number 13157559
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (4 years 11 months). 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
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SELIT LIMITED - 2002-06-19
    HYDRO GROUP PLC - 2020-09-08
    HYDRO GROUP LIMITED - 2002-09-17
    icon of addressHydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressCorby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,153,836 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -479 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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