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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 4
  • 1
    Machin, Ian Oddy
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Earl Roy
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Sally
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Berbari, Dimitri
    Director Of Credit born in June 1965
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2022-01-31 ~ 2022-03-14
    PE - Director → CIF 0
    Person with significant control
    2022-01-31 ~ 2022-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2022-01-31 ~ 2022-03-14
    PE - Director → CIF 0
    2022-01-31 ~ 2022-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TPF TRUSTEES LIMITED

Previous name
AGHOCO 2166 LIMITED - 2022-03-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-31 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-31 ~ 2023-01-31
Equity
1 GBP2023-01-31

  • TPF TRUSTEES LIMITED
    Info
    AGHOCO 2166 LIMITED - 2022-03-09
    Registered number 13882758
    icon of addressOne, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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