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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.

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

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 134, Dobbin Hill, Sheffield, S11 7JD, United Kingdom

      IIF 4
  • Mr Timothy Borthwick
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 5
  • Mr Timothy M Borthwick
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 6
  • Borthwick, Timothy Michael
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 7

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Borthwick, Timothy Michael
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 11
  • Borthwick, Timothy
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 12
  • Borthwick, Timothy
    British business consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Leopols Street Wing, The Fountain Precinct, Sheffield, S1 2JA

      IIF 13
  • Borthwick, Timothy
    British company director born in September 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Marlborough Road, Bowden, WA14 2RW, England

      IIF 17
  • Borthwick, Timothy
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Market Street, Market Street, Altrincham, Cheshire, WA14 1QS, England

      IIF 18

    • Grafton House, Marlborough Road, Bowdon, Altrincham, Cheshire, WA14 2RW, England

      IIF 19

    • Grafton House, Marlborough Road, Bowdon, Altrincham, Greater Manchester, WA14 2RW, United Kingdom

      IIF 20

    • Grafton House, Marlborough Road, Bowden, WA14 2RW, England

      IIF 21

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 22
  • Borthwick, Timothy
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Dobbin Hill, Sheffield, S11 7JD, United Kingdom

      IIF 23
  • Borthwick, Timothy
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 24
  • Borthwick, Timothy M
    British co director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Grafton House, Marlborough Road, Bowdon, Cheshire, WA14 3RW

      IIF 25
  • Borthwick, Timothy
    British business consultant born in September 1958

    Registered addresses and corresponding companies

    • 12 Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ

      IIF 26
  • Borthwick, Timothy Michael

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 27
  • Borthwick, Timothy

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 28

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    BALLOON CARD LIMITED - 2012-07-06
    4th Floor Leopols Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 2
    19 Market Street, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,841 GBP2025-03-31
    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
  • 3
    Grafton House Marlborough Road, Bowdon, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Thorne House, 36 Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Other registered number: 03935005
    Whiterock Business Unit, Whiterock Business Park, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2005-05-11 ~ now
    IIF 25 - Director → ME
  • 6
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 22 - Director → ME
  • 7
    19 Market Street, Altrincham, United Kingdom
    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 shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    19 Market Street, Altrincham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 11 - Director → ME
  • 9
    19 Market Street, Altrincham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,684 GBP2024-03-31
    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
  • 10
    GDPR COMPLIANCE MANAGEMENT SOLUTIONS LTD - 2021-11-25
    19 Market Street, Altrincham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,816 GBP2024-02-29
    Officer
    2018-02-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Grafton House Marlborough Road, Bowdon, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 20 - Director → ME
  • 12
    134 Dobbin Hill, Sheffield, United Kingdom
    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
  • 13
    19 Market Street Market Street, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 18 - Director → ME
  • 14
    19 Market Street, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,715 GBP2024-05-31
    Officer
    2021-05-21 ~ now
    IIF 7 - Director → ME
    2021-05-21 ~ now
    IIF 27 - Secretary → ME
  • 15
    CAR LEASE AGENT LIMITED - 2022-02-01
    GUARANTEED CAR LEASE LIMITED - 2019-11-07
    19 Market Street, Altrincham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -412,625 GBP2023-03-31
    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
Ceased 5
  • 1
    63a Chartfield Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-06-30
    Officer
    ~ 1996-02-29
    IIF 26 - Director → ME
  • 2
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED - 2013-10-17
    L.B.M. SERVICES LIMITED - 1998-01-30
    Related registration: 03328966
    FORGELARGE LIMITED - 1992-06-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-01-19 ~ 2008-04-30
    IIF 14 - Director → ME
  • 3
    LBM HOLDINGS LIMITED - 2014-08-22
    INHOCO 3114 LIMITED - 2005-06-28
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2008-04-30
    IIF 16 - Director → ME
  • 4
    LBM HOLDINGS (UK) LIMITED - 2014-08-04
    Related registration: NF004037
    FLEETNESS 287 LIMITED - 2000-07-05
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2008-04-30
    IIF 15 - Director → ME
  • 5
    HALLCO 1551 LIMITED - 2008-02-05
    C/o Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-02 ~ 2009-02-25
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.