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 4
  • 1
    Mckeever, Luke
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Blaydon, Ian Christopher
    Lawyer born in May 1969
    Individual (9 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 3
    Carswell, Adam Peter
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
  • 4
    THOMAS INTERNATIONAL HOLDINGS LIMITED
    18, Oxford Road, Marlow, Bucks, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Cornwell, Rodney Anthony
    Business Development born in February 1965
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2016-02-05
    OF - director → CIF 0
  • 2
    Gill, Sarbjit Singh
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Ballantine, Guy Hugh Waverley
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ 2022-04-30
    OF - director → CIF 0
  • 4
    Isaacs, Stephen Alfred, Mr.
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2014-11-24
    OF - director → CIF 0
    Isaacs, Stephen Alfred, Mr.
    Accountant
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2014-11-24
    OF - secretary → CIF 0
  • 5
    Stolliday, Gordon Leonard
    Company Director born in June 1948
    Individual
    Officer
    2001-03-07 ~ 2007-12-31
    OF - director → CIF 0
  • 6
    Qureshi, Amir
    Chief Operating Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2015-06-08 ~ 2020-02-05
    OF - director → CIF 0
  • 7
    Reed, Raymond
    Management Consultant born in August 1941
    Individual
    Officer
    ~ 2018-02-16
    OF - director → CIF 0
    Reed, Raymond
    Individual
    Officer
    ~ 1998-02-09
    OF - secretary → CIF 0
  • 8
    Farrow, Peter Desmond
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2017-06-09
    OF - director → CIF 0
  • 9
    Leigh-howarth, David Charles
    Managment Consultant born in January 1939
    Individual
    Officer
    ~ 1997-02-28
    OF - director → CIF 0
  • 10
    Brosens, Greetje Leo Amanda
    International Managing Director born in December 1971
    Individual (11 offsprings)
    Officer
    2018-02-16 ~ 2018-09-24
    OF - director → CIF 0
  • 11
    Parker, John
    Marketing Consultant born in December 1932
    Individual
    Officer
    1994-02-21 ~ 1996-12-09
    OF - director → CIF 0
  • 12
    Kaye, Anthony Roy
    Business Manager born in December 1947
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 2013-12-31
    OF - director → CIF 0
  • 13
    Reed, Doreen
    Company Director born in August 1942
    Individual
    Officer
    1994-02-21 ~ 2005-12-31
    OF - director → CIF 0
  • 14
    Newbegin, Timothy Philip
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2024-10-14
    OF - director → CIF 0
  • 15
    Reed, Martin
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ 2018-02-16
    OF - director → CIF 0
parent relation
Company in focus

THOMAS INTERNATIONAL LIMITED

Previous names
THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
BERTBURNT LIMITED - 1981-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THOMAS INTERNATIONAL LIMITED
    Info
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
    BERTBURNT LIMITED - 1981-12-31
    Registered number 01568983
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL
    Private Limited Company incorporated on 1981-06-19 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • THOMAS INTERNATIONAL LIMITED
    S
    Registered number 01568983
    18, Oxford Road, Marlow, England, SL7 2NL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.