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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 8
  • 1
    Marshall, Phillip Antony
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2022-12-21 ~ 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
    Harrison, David George
    Company Director born in April 1988
    Individual (198 offsprings)
    Officer
    2022-12-21 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Fenton-whittet, Sam Hamilton Thackara
    Born in April 1987
    Individual (35 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Keech, David Lawrence
    Company Director born in November 1983
    Individual (12 offsprings)
    Officer
    2022-12-21 ~ 2025-06-26
    OF - Director → CIF 0
  • 7
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (226 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 8
    TIC MIDCO LIMITED
    - now 14286361
    OCV ATLAS MIDCO LIMITED - 2022-08-15 14286361 14286398
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    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

TIC PLEDGECO LIMITED

Period: 2022-08-15 ~ now
Company number: 14286360
Registered names
TIC PLEDGECO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TIC PLEDGECO LIMITED
    Info
    OCV ATLAS PLEDGECO LIMITED - 2022-08-15
    Registered number 14286360
    3 Cadogan Gate, London SW1X 0AS
    PRIVATE LIMITED COMPANY incorporated on 2022-08-09 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • TIC PLEDGECO LIMITED
    S
    Registered number 14286360
    3 Cadogan Gate, London, United Kingdom, SW1X 0AS
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIC BIDCO LIMITED
    - now 14286398
    OCV ATLAS BIDCO LIMITED
    - 2022-08-15 14286398 14286361
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    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

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