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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 12
  • 1
    Richens, Sarah Lesley
    Individual (19 offsprings)
    Officer
    2018-10-31 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 2
    Green, George
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2014-01-15 ~ 2018-10-31
    OF - Director → CIF 0
    Green, Andrew George
    Born in November 1983
    Individual (9 offsprings)
    Officer
    2014-01-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Green, Margaret Bruce
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2014-01-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Born in March 1959
    Individual (94 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Eid, Patty
    Born in March 1978
    Individual (30 offsprings)
    Officer
    2025-11-17 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    Hardie, Christopher John
    Individual (11 offsprings)
    Officer
    2014-03-12 ~ 2018-10-31
    OF - Secretary → CIF 0
    2018-10-31 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 7
    Stonebanks, Paul Malcolm
    Born in March 1976
    Individual (42 offsprings)
    Officer
    2018-10-31 ~ 2021-03-22
    OF - Director → CIF 0
  • 8
    Sinclair, Patrick Malcolm Mann
    Born in April 1975
    Individual (74 offsprings)
    Officer
    2019-11-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Nilsen, Frode Scott
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Somerville, Martin
    Born in March 1977
    Individual (34 offsprings)
    Officer
    2018-10-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Franklin, Kevin Nigel
    Born in March 1962
    Individual (127 offsprings)
    Officer
    2018-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    SURVIVEX GROUP LIMITED
    SC467255
    Survivex Limited, Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMS OLDCO LIMITED

Period: 2021-04-01 ~ now
Company number: SC467482
Registered names
TMS OLDCO LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.

  • TMS OLDCO LIMITED
    Info
    SURVIVEX TMS LIMITED - 2021-04-01
    Registered number SC467482
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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