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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 35
  • 1
    Handley, James Edward
    Born in February 1951
    Individual (15 offsprings)
    Officer
    1999-06-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    O'neill, Thomas
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2003-02-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Davies, William Rees
    Born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-01-20
    OF - Director → CIF 0
  • 4
    Mitchell, Alastair James
    Born in September 1932
    Individual (6 offsprings)
    Officer
    1992-12-14 ~ 1997-06-04
    OF - Director → CIF 0
  • 5
    Bradley, Gerald Robert Warren
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Roberts, Simon
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Broadbridge, Richard James
    Born in August 1942
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1997-06-04
    OF - Director → CIF 0
  • 8
    Dumetz, Joelle Rose Marie
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 2017-04-10
    OF - Director → CIF 0
  • 9
    Scane, Ann
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 10
    Mccrorie, Ewen Angus
    Born in July 1958
    Individual (51 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Davies, John Howard
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1997-02-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Parmenter, Martin David, Mr.
    Financial Director born in July 1958
    Individual (37 offsprings)
    Officer
    1997-02-25 ~ 2000-12-06
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2000-02-14 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 13
    Tawney, Christopher
    Born in July 1957
    Individual (58 offsprings)
    Officer
    1996-04-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Twigg, William John Mark
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2007-04-06
    OF - Director → CIF 0
  • 15
    Murray, Michael Dalton
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 16
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2005-07-14
    OF - Director → CIF 0
  • 17
    Dierick, Roland Michiel
    Born in December 1960
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1995-01-19
    OF - Director → CIF 0
  • 18
    Girault, Herve Louis, Monsieur
    Born in June 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-04-23
    OF - Director → CIF 0
  • 19
    Rostas, Veronique Odile Francoise
    Born in October 1957
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Humphris, Christopher William
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 1994-02-25
    OF - Director → CIF 0
  • 21
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2005-07-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Roberts, Mark Alfred
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2003-02-04
    OF - Director → CIF 0
  • 23
    Blakemore, David
    Born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-10-01
    OF - Director → CIF 0
  • 24
    Moffatt, William Paul
    Individual (44 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 25
    Topazio, Nicholas
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2000-12-07 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Chabas, Jean Daniel
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1992-04-23 ~ 1996-12-20
    OF - Director → CIF 0
  • 27
    Brown, John Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1995-02-24
    OF - Director → CIF 0
    1994-08-02 ~ 1996-11-20
    OF - Director → CIF 0
    Brown, John Charles
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1995-02-24
    OF - Secretary → CIF 0
  • 28
    Seabrook, Michael William Peter
    Chartered Secretary born in September 1966
    Individual (111 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Brossard, Sylvie
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1997-01-10
    OF - Director → CIF 0
  • 30
    Elie, Isabelle Suzanne Marie Therese
    Born in October 1964
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1999-02-15
    OF - Director → CIF 0
  • 31
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2000-12-07 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 32
    Asbee, Brian Charles Arthur
    Born in March 1936
    Individual (13 offsprings)
    Officer
    1995-09-04 ~ 1996-04-19
    OF - Director → CIF 0
  • 33
    Roberts, David Ian
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 34
    James, Leslie Thomas
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1997-02-25 ~ 2017-04-10
    OF - Director → CIF 0
  • 35
    THALES (WIGMORE STREET) LIMITED
    - now 01900915
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE THOMSON PENSION TRUST LIMITED

Period: 1994-04-05 ~ 2017-12-19
Company number: 01306875
Registered names
THE THOMSON PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE THOMSON PENSION TRUST LIMITED
    Info
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1994-04-05
    Registered number 01306875
    350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF
    PRIVATE LIMITED COMPANY incorporated on 1977-04-05 and dissolved on 2017-12-19 (40 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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