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
    2019-09-25 ~ now
    OF - director → CIF 0
  • 2
    Bianchi, Jean-marc Vincent Alfred
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - director → CIF 0
  • 3
    68, Avenue De La Liberte, 1930, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-15 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Clarke, Alistair Francis
    Cfo born in June 1957
    Individual
    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
    Officer
    2015-10-07 ~ 2016-11-01
    OF - director → CIF 0
  • 3
    51, 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
24510 - Casting Of Iron
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
43210 - Electrical Installation
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 (9 years 8 months). 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
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WILCHAP 310 LIMITED - 2003-09-17
    One, St. Peters Square, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMERON 2000 LIMITED - 2002-10-17
    RICH 112 LIMITED - 1998-11-03
    One, St. Peters Square, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    492,658 GBP2017-10-31
    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
  • 3
    COUCHBLUE LIMITED - 2007-04-16
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,864,909 GBP2024-04-30
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    FORECOURT SYSTEMS SALES LIMITED - 1999-09-27
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    856,535 GBP2017-08-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.