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 9
  • 1
    O'flynn, Joseph Paul
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2007-10-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Bentley, Bradd
    Born in May 1977
    Individual (1 offspring)
    Officer
    2016-05-16 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hawks, James Edward
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2007-10-18 ~ now
    OF - LLP Member → CIF 0
  • 4
    King, Matthew John
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2008-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Kelly, Richard Andrew
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2008-06-27 ~ now
    OF - LLP Member → CIF 0
  • 6
    Livingstone, Hal
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    Milne, Angus Derrick Murray
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ now
    OF - LLP Member → CIF 0
  • 8
    Parmar, Pritesh
    Born in April 1982
    Individual (1 offspring)
    Officer
    2008-06-27 ~ now
    OF - LLP Member → CIF 0
  • 9
    7 CLIFFORD STREET UK LLP - 2012-05-01
    7, Clifford Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Penning, Gary
    Born in September 1970
    Individual
    Officer
    2008-06-27 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 2
    Cargill, Richard Henry
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2016-06-15
    OF - LLP Member → CIF 0
  • 3
    Wilk, James David
    Born in August 1966
    Individual
    Officer
    2008-06-27 ~ 2009-02-27
    OF - LLP Member → CIF 0
  • 4
    Derbyshire, Mark William
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2008-06-27 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 5
    TCI FUND MANAGEMENT (UK) LIMITED - now
    TCI FUND MANAGEMENT LIMITED - 2012-09-13
    THE CHILDREN'S INVESTMENT FUND MANAGEMENT LIMITED - 2012-05-01
    DE FACTO 1049 LIMITED - 2003-05-12
    7, Clifford Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-06-27 ~ 2010-04-01
    PE - LLP Member → CIF 0
  • 6
    CIFF (UK) TRADING LIMITED
    7, Clifford Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2019-09-16
    PE - LLP Member → CIF 0
  • 7
    7, Clifford Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2018-01-18
    PE - LLP Member → CIF 0
  • 8
    7, Clifford Street, London
    Active Corporate (2 parents)
    Officer
    2013-01-28 ~ 2018-01-18
    PE - LLP Member → CIF 0
parent relation
Company in focus

TCI FUND SERVICES LLP


  • TCI FUND SERVICES LLP
    Info
    Registered number OC332174
    7 Clifford Street, London W1S 2FT
    Limited Liability Partnership incorporated on 2007-10-18 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.