- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TM COMPANY SERVICES LIMITED
TM COMPANY SERVICES LIMITED — active UK company, incorporated 1990 (oo:GB-COH-SC127819). UBO chain traced 2 hops, 1 owner, 20 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-10-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TM COMPANY SERVICES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- SC127819
- Status
- active
- Type
- ltd
- Incorporated
- 1990-10-08
- Registered office
- C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
- SIC
- 74990
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARTY, Gillian Anne
- director · British · appointed 2020-11-03 · Companies House
- HALL, Andrew William
- director · British · appointed 2026-05-01 · Companies House
- Shepherd & Wedderburn (Nominees) Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies- LYCIDAS TRUSTEE COMPANY LIMITEDbeneficial owner
- VINDEX TRUSTEES LIMITEDbeneficial owner
- SHEPHERD AND WEDDERBURN LLPbeneficial owner
- ABRAM, Henry Charles
- director · British · appointed 1990-10-12 · resigned · Companies House
- ANDERSON, David Souter
- director · British · appointed 1990-10-12 · resigned · Companies House
- ATHANAS, Christopher Nicholas
- director · British · appointed 1996-10-28 · resigned · Companies House
- BEAUMONT, Lynn Jennifer
- director · British · appointed 2000-01-01 · resigned · Companies House
- BELL, John Robin Sinclair
- director · British · appointed 1990-10-12 · resigned · Companies House
- BIGGAR, John Morrison Hay
- director · British · appointed 1991-11-14 · resigned · Companies House
- BLAIN, Andrew John
- director · British · appointed 2014-11-11 · resigned · Companies House
- BOTHWELL, Andrew James Ferguson
- director · British · appointed 1991-11-14 · resigned · Companies House
- BRAILSFORD, Elaine Nicola
- director · British · appointed 1990-10-12 · resigned · Companies House
- BRASH, Donald Granger
- director · British · appointed 1996-12-04 · resigned · Companies House
- BROWN, William
- director · British · appointed 1990-10-12 · resigned · Companies House
- BURNSIDE, Graham Mathieson
- director · British · appointed 1990-10-12 · resigned · Companies House
- BURROW, Alistair Stewart
- director · British · appointed 2001-09-04 · resigned · Companies House
- CAMPBELL, Ross Donald
- director · British · appointed 1997-10-29 · resigned · Companies House
- CARTER, Paul Barry
- director · British · appointed 2000-01-01 · resigned · Companies House
- COLLISTON, Stephen David
- director · British · appointed 2004-11-01 · resigned · Companies House
- CUNNINGHAM, John Gordon
- director · British · appointed 1990-10-12 · resigned · Companies House
- DUNSIRE, David Ness
- secretary · British · appointed 1990-10-08 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TM COMPANY SERVICES LIMITED?
- What is TM COMPANY SERVICES LIMITED's risk level?
- Where does TM COMPANY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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