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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 20
  • 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 6 - Secretary → ME
  • 2
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 11 - Secretary → ME
  • 3
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    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 7 - 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
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    CIF 9 - 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, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    CIF 15 - Secretary → ME
  • 8
    icon of address280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-05 ~ now
    CIF 8 - Secretary → ME
  • 9
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    CIF 5 - Secretary → ME
  • 10
    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 10 - Secretary → ME
  • 11
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-21 ~ now
    CIF 4 - Secretary → ME
  • 12
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    icon of addressBow Bells House, Bread Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 18 - Secretary → ME
  • 14
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 19 - Secretary → ME
  • 15
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 17 - Secretary → ME
  • 16
    BRIDGE ENERGY UK HOLDING LIMITED - 2014-03-06
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    CIF 51 - Secretary → ME
  • 17
    icon of addressTop Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    CIF 16 - Secretary → ME
  • 18
    icon of addressGresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    icon of addressFirst Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    CIF 49 - Secretary → ME
  • 20
    icon of addressLevel 6 1 Tudor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    CIF 41 - Secretary → ME
Ceased 32
  • 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 45 - 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 42 - Secretary → ME
  • 3
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 27 - Secretary → ME
  • 4
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 28 - Secretary → ME
  • 5
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 36 - Secretary → ME
  • 6
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    198 GBP2019-09-30
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 34 - Secretary → ME
  • 7
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    146,667 GBP2020-02-27
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 33 - Secretary → ME
  • 8
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 25 - Secretary → ME
  • 9
    HV VI INVEST ETA LIMITED - 2021-07-12
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2019-09-02
    CIF 40 - Secretary → ME
  • 10
    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 (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2015-12-23
    CIF 46 - Secretary → ME
  • 11
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2015-12-23
    CIF 47 - Secretary → ME
  • 12
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2021-08-20
    CIF 13 - Secretary → ME
  • 13
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 26 - Secretary → ME
  • 14
    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, 7 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 44 - Secretary → ME
  • 15
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 48 - Secretary → ME
  • 16
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    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)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2019-01-25
    CIF 43 - Secretary → ME
  • 17
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 35 - Secretary → ME
  • 18
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2022-09-28
    CIF 29 - Secretary → ME
  • 19
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2016-07-07 ~ 2022-09-28
    CIF 30 - Secretary → ME
  • 20
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 38 - Secretary → ME
  • 21
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 39 - Secretary → ME
  • 22
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-28
    CIF 37 - Secretary → ME
  • 23
    RD HOLD CO I LIMITED - 2014-01-29
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-09-28
    CIF 14 - Secretary → ME
  • 24
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,977,062 GBP2019-12-31
    Officer
    icon of calendar 2019-08-14 ~ 2022-09-28
    CIF 20 - Secretary → ME
  • 25
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Officer
    icon of calendar 2017-08-03 ~ 2022-09-28
    CIF 22 - Secretary → ME
  • 26
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2022-09-28
    CIF 12 - Secretary → ME
  • 27
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-28
    CIF 31 - Secretary → ME
  • 28
    icon of address13 Queens Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133 GBP2023-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2022-09-28
    CIF 32 - Secretary → ME
  • 29
    PFR PROJECT LIMITED - 2009-03-26
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 24 - Secretary → ME
  • 30
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-20
    CIF 21 - Secretary → ME
  • 31
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    TUNGSTEN CORPORATION PLC - 2022-06-23
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-28 ~ 2013-12-11
    CIF 50 - Secretary → ME
  • 32
    HAMSARD 2951 LIMITED - 2005-12-06
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2021-08-20
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.