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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Michael Borthwick

    Related profiles found in government register
  • Mr Timothy Michael Borthwick
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Borthwick
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy M Borthwick
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Borthwick, Timothy Michael
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borthwick, Timothy Michael
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borthwick, Timothy
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borthwick, Timothy
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Borthwick, Timothy
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Borthwick, Timothy M
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Borthwick, Timothy
    British born in September 1958

    Registered addresses and corresponding companies
  • Borthwick, Timothy Michael

    Registered addresses and corresponding companies
  • Borthwick, Timothy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED
    00994815
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1996-02-29
    IIF 26 - Director → ME
  • 2
    BALLOONCARD LIMITED
    - now 06531500
    BALLOON CARD LIMITED
    - 2012-07-06 06531500
    Dissolved Corporate (9 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 3
    CEREBRUM TECHNOLOGY LIMITED
    15297829
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 12 - Director → ME
    2023-11-21 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLWELL 51 LIMITED
    08699708
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 14 - Director → ME
  • 5
    CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED
    - 2013-10-17 02714607
    L.B.M. SERVICES LIMITED
    - 1998-01-30 02714607 03328966
    FORGELARGE LIMITED - 1992-06-23
    Active Corporate (39 parents)
    Officer
    1996-01-19 ~ 2008-04-30
    IIF 16 - Director → ME
  • 6
    CONVERGYS HOLDINGS (GB) LIMITED - now
    LBM HOLDINGS LIMITED
    - 2014-08-22 05188274
    INHOCO 3114 LIMITED
    - 2005-06-28 05188274 05188098... (more)
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2008-04-30
    IIF 19 - Director → ME
  • 7
    CONVERGYS HOLDINGS (UK) LIMITED - now
    LBM HOLDINGS (UK) LIMITED
    - 2014-08-04 03935005 NF004037
    FLEETNESS 287 LIMITED - 2000-07-05
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2008-04-30
    IIF 18 - Director → ME
  • 8
    DWS MARKETING LTD
    06907006
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 20 - Director → ME
  • 9
    HYPER DM LIMITED
    - now 06408670
    HALLCO 1551 LIMITED - 2008-02-05
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ 2009-02-25
    IIF 17 - Director → ME
  • 10
    LBM HOLDINGS (UK) LIMITED
    NF004037 03935005
    Converted / Closed Corporate (3 parents)
    Officer
    2005-05-11 ~ now
    IIF 25 - Director → ME
  • 11
    MEDIA PITCH LTD
    07306254
    Dissolved Corporate (4 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 22 - Director → ME
  • 12
    ML AI SYSTEMS LTD
    16521546
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 10 - Director → ME
    2025-06-16 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    RARL SERVICES LIMITED
    09757885
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 11 - Director → ME
  • 14
    SEG1 DS LTD
    11048214
    Active Corporate (1 parent)
    Officer
    2017-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    SEGMENT ONE GROUP LTD
    - now 11184351
    GDPR COMPLIANCE MANAGEMENT SOLUTIONS LTD
    - 2021-11-25 11184351
    Active Corporate (1 parent)
    Officer
    2018-02-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    SEGMENT ONE LIMITED
    08547132
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 15 - Director → ME
  • 17
    SFG1 LLP
    OC400657
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SUPERFLUITY LIMITED
    08698514
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 13 - Director → ME
  • 19
    VU COMPARE LIMITED
    13414449
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 7 - Director → ME
    2021-05-21 ~ now
    IIF 27 - Secretary → ME
  • 20
    VU LEASING LIMITED
    - now 12030192
    CAR LEASE AGENT LIMITED
    - 2022-02-01 12030192
    GUARANTEED CAR LEASE LIMITED - 2019-11-07
    Liquidation Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 24 - Director → ME
    2021-03-31 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.