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 8
  • 1
    Keech, David
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (227 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Mutsaers, Mike
    Born in January 1990
    Individual (15 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Peter Dubens
    Born in September 1966
    Individual (151 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Phillip Antony
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Fenton-whittet, Sam Hamilton Thackara
    Born in April 1987
    Individual (35 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, David George
    Company Director born in April 1988
    Individual (198 offsprings)
    Officer
    2022-12-21 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

TIC HOLDCO LIMITED

Period: 2022-08-15 ~ now
Company number: 14286093
Registered names
TIC HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TIC HOLDCO LIMITED
    Info
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    Registered number 14286093
    60 Sloane Avenue, London SW3 3DD
    PRIVATE LIMITED COMPANY incorporated on 2022-08-09 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • TIC HOLDCO LIMITED
    S
    Registered number 14286093
    60, Sloane Avenue, London, United Kingdom, SW3 3DD
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIC MIDCO LIMITED
    - now 14286361
    OCV ATLAS MIDCO LIMITED
    - 2022-08-15 14286361 14286398
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.