logo
explain how to read the page

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 11
  • 1
    Fuller, Mary Katherine
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2022-11-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (330 offsprings)
    Officer
    2022-04-29 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Timmins, Declan Anthony Peter
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Caton, Simon
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (70 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Armitt, John Alexander, Sir
    Born in February 1946
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 7
    INTERSERVE TRUSTEES
    INTERSERVE TRUSTEES LIMITED - now 01183821
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    Capital Tower 91, Waterloo Road, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2022-05-27 ~ 2025-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2022-04-29 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 9
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Capital Tower 91, Waterloo Road, London, United Kingdom
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    The Exchange, 5th Floor The Exchange, George's Dock, Dublin, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2024-11-20 ~ 2025-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Po Box 308 15/21 Commercial Arcade, 308, Po Box 30815/21 Commercial Arcade, St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TD BIDCO LIMITED

Period: 2022-04-29 ~ now
Company number: 14078495
Registered name
TD BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TD BIDCO LIMITED
    Info
    Registered number 14078495
    30-40 Eastcheap, London EC3M 1HD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • TD BIDCO LIMITED
    S
    Registered number missing
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILBURY DOUGLAS HOLDINGS LIMITED
    - now 11982592
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-05-27 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.