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 7
  • 1
    Clarke, Alistair Francis
    Cfo born in June 1957
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Du Fayet De La Tour, Baudouin
    Chief Executive Officer born in February 1961
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Simpson, Henry Thomas
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Bianchi, Jean-marc Vincent Alfred
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    51, Avenue Albine, Maisons Laffitte, Yvelines, France
    Corporate (3 offsprings)
    Officer
    2016-11-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    68, Avenue De La Liberte, 1930, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TSG UK SOLUTIONS LTD

Period: 2020-04-30 ~ now
Company number: SC517423
Registered names
TSG UK SOLUTIONS LTD - now
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
    19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2015-10-07 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • TSG UK SOLUTIONS LTD
    S
    Registered number Sc517423
    19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 1
  • TSG UK SOLUTIONS LTD
    S
    Registered number Sc517423
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 2
  • TOKHEIM SOLUTIONS UK LIMITED
    S
    Registered number Sc517423
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAMERON FORECOURT LIMITED
    - now 03522200
    CAMERON 2000 LIMITED - 2002-10-17
    RICH 112 LIMITED - 1998-11-03
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DRB UK MAINTENANCE LIMITED
    - now SC315812
    COUCHBLUE LIMITED - 2007-04-16
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2021-11-01 ~ 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
    FORECOURT SYSTEMS LIMITED
    - now NI030571
    FORECOURT SYSTEMS SALES LIMITED - 1999-09-27
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    P & C ADVISORY SERVICES LTD
    08174273
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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