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
Active 7
  • 1
    Mcgrath, Michael Andrew
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Hume, Lloyd
    Born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Ian Kenneth Sumner
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Mccartney, Anna Therese
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Caunt, Dominic Richard
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    FORESIGHT VCT PLC - now
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2023-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressClarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-04-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Edwards, Mark Simon
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Mr Lloyd Hume
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-04-26 ~ 2023-04-29
    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
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Minnock, Hugh Thomas Francis
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-29 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-12-06 ~ 2023-04-26
    PE - Director → CIF 0
    Person with significant control
    2022-12-06 ~ 2023-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TKC GROUP HOLDINGS (EUROPE) LIMITED

Previous name
ENSCO 1476 LIMITED - 2023-04-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TKC GROUP HOLDINGS (EUROPE) LIMITED
    Info
    ENSCO 1476 LIMITED - 2023-04-26
    Registered number 14525562
    icon of addressKsl Clinic Unit 3, Water's Edge Business Park, Modwen Road, Salford M5 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • TKC GROUP HOLDINGS (EUROPE) LIMITED
    S
    Registered number 14525562
    icon of addressThe Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressClarence House, 131-135 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,154,812 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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