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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
Active 4
  • 1
    Simpson, Henry
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Bianchi, Jean-marc Vincent Alfred
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address68, Avenue De La Liberte, 1930, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Du Fayet De La Tour, Baudouin
    Chief Executive Officer born in February 1961
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Clarke, Alistair Francis
    Cfo born in June 1957
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2020-03-12
    OF - Director → CIF 0
  • 3
    icon of address51, Avenue Albine, Maisons Laffitte, Yvelines, France
    Corporate
    Officer
    2016-11-01 ~ 2020-10-12
    PE - Director → CIF 0
parent relation
Company in focus

TSG UK SOLUTIONS LTD

Previous name
TOKHEIM SOLUTIONS UK LIMITED - 2020-04-30
Standard Industrial Classification
43210 - Electrical Installation
24510 - Casting Of Iron
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • TSG UK SOLUTIONS LTD
    Info
    TOKHEIM SOLUTIONS UK LIMITED - 2020-04-30
    Registered number SC517423
    icon of address19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2015-10-07 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TSG UK SOLUTIONS LTD
    S
    Registered number Sc517423
    icon of address19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 1
  • TOKHEIM SOLUTIONS UK LIMITED
    S
    Registered number Sc517423
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CAMERON 2000 LIMITED - 2002-10-17
    RICH 112 LIMITED - 1998-11-03
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    492,658 GBP2017-10-31
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COUCHBLUE LIMITED - 2007-04-16
    icon of addressFloor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,909 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-01 ~ 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
  • 3
    icon of address5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    856,535 GBP2017-08-31
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.