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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
    Thorburn, Juliet Mary
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Godber, Noel Anthony
    Born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Beveridge, Alfie Peter
    Born in July 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Gregg, Susan
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Grant
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Derouesne, Claire
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Mann, David James
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2025-09-08
    OF - Director → CIF 0
  • 3
    Mr Noel Anthony Godber
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Reuben, David Gabriel
    Solicitor born in June 1968
    Individual (139 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2023-10-13
    OF - Director → CIF 0
    Mr David Gabriel Reuben
    Born in June 1968
    Individual (139 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SPEED 5187 LIMITED - 1996-02-07
    icon of address2nd Floor Crown House, 47 Chase Side, Southgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,218,634 GBP2024-03-31
    Person with significant control
    2022-07-05 ~ 2024-12-31
    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
parent relation
Company in focus

TPS TRUSTEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31

Related profiles found in government register
  • TPS TRUSTEES LIMITED
    Info
    Registered number 14216126
    icon of addressSecond Floor, Crown House 47 Chase Side, Southgate, London N14 5BP
    PRIVATE LIMITED COMPANY incorporated on 2022-07-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • TPS TRUSTEES LIMITED
    S
    Registered number 14216126
    icon of address2nd Floor Crown House, 47 Chase Side, Southgate, London, England, N14 5BP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 5187 LIMITED - 1996-02-07
    icon of addressSecond Floor, Crown House 47 Chase Side, Southgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,218,634 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.