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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 0
  • Not found in our database.
parent relation
Company in focus

TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED

Related profiles found in government register
  • TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
    S
    Registered number 36571
    icon of address543, Mill Court, Ground Floor, Western Suite, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
    LIMITED COMPANY in GUERNSEY
    CIF 1
  • TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
    S
    Registered number 36571
    icon of address543, Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
    LIMITED in GUERNSEY
    CIF 2
  • TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED
    S
    Registered number 36571
    icon of addressTop Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
    COMPANY in GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 5 - Secretary → ME
  • 2
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 10 - Secretary → ME
  • 3
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    icon of calendar 2015-06-05 ~ now
    CIF 6 - Secretary → ME
  • 4
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,061 GBP2019-12-31
    Officer
    icon of calendar 2019-10-07 ~ now
    CIF 3 - Secretary → ME
  • 5
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    CIF 8 - Secretary → ME
  • 6
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ now
    CIF 1 - Secretary → ME
  • 7
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    CIF 7 - Secretary → ME
  • 8
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    CIF 4 - Secretary → ME
  • 9
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ now
    CIF 9 - Secretary → ME
  • 10
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    icon of addressBow Bells House, Bread Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    icon of addressFirst Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 7
  • 1
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2016-09-30
    CIF 14 - Secretary → ME
  • 2
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2016-09-30
    CIF 11 - Secretary → ME
  • 3
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2015-12-23
    CIF 15 - Secretary → ME
  • 4
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2015-12-23
    CIF 16 - Secretary → ME
  • 5
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 13 - Secretary → ME
  • 6
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 17 - Secretary → ME
  • 7
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 12 - Secretary → ME

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