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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 7
  • 1
    Hays, Mark Alexander
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 2
    Harris, John Andrew
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Sellick, Emma Joanne Margaret
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Tompson, Andrew Charles
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Andrew Ian
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2023-03-13 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    C/- Winstons Pty Ltd, Level 8, 70 Pitt Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2023-03-13 ~ 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
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TSA MANAGEMENT UK HOLDINGS LIMITED

Period: 2023-03-13 ~ now
Company number: 14726425
Registered name
TSA MANAGEMENT UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TSA MANAGEMENT UK HOLDINGS LIMITED
    Info
    Registered number 14726425
    First Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2023-03-13 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • TSA MANAGEMENT UK HOLDINGS LIMITED
    S
    Registered number 14726425
    First Floor, Temple Back, 10 Temple Back, Bristol, England, BS1 6FL
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • TSA MANAGEMENT UK HOLDINGS LIMITED
    S
    Registered number 14726425
    First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • TSA MANAGEMENT UK HOLDINGS LIMITED
    S
    Registered number 14726425
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D2 GLOBAL HOLDINGS LTD
    15901573
    Floor 12 111 Piccadilly, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DGA (UK) LTD
    06614034
    3 Dorset Rise, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2023-06-01 ~ 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
  • 3
    TSA RILEY LIMITED
    - now 14554456
    HENRY RILEY CONSULTANTS LIMITED
    - 2024-05-15 14554456
    HENRY RILEY NEWCO LIMITED - 2023-03-08
    3 Dorset Rise, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.