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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 50
  • 1
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-03-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 2
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2007-01-12 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Shane Crooks
    Individual (2 offsprings)
    Insolvency
    2017-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Peacock, Kerry
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Stapley, Neil Frederic
    Born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1993-03-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Booth, Andrew
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 7
    Masterson, Paul John
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2014-07-08 ~ 2015-08-27
    OF - Director → CIF 0
  • 8
    Mcgill, Jonathan
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 9
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2002-03-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2002-09-17 ~ 2006-04-03
    OF - Director → CIF 0
  • 11
    Blackler, Trevor
    Born in June 1939
    Individual (11 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-03-14
    OF - Director → CIF 0
  • 12
    Carter, Nigel Desmond
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2010-01-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Deaves, Sarah Jane
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2009-05-18 ~ 2012-04-03
    OF - Director → CIF 0
  • 14
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 15
    Hatanaka, William Harry
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2011-03-17
    OF - Director → CIF 0
  • 16
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 17
    Armstrong, Christian
    Born in August 1948
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-06-25
    OF - Director → CIF 0
  • 18
    See, John Gordon
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 19
    Butlin, Rachel Elizabeth
    Individual (63 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 20
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2017-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 22
    Binks, Martin John
    Born in September 1953
    Individual (35 offsprings)
    Officer
    1994-11-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 23
    Shaw, Francesca
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ 2012-10-04
    OF - Director → CIF 0
  • 24
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 25
    Turner, Walter Simon
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2011-05-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 26
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1995-01-12 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 27
    Curle, Mark Richard
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 28
    Livingstone, John David
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2005-12-15
    OF - Director → CIF 0
  • 29
    Whitehead, Paul Charles
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2013-11-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 30
    Chester, James Snowden
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2000-06-12 ~ 2002-04-08
    OF - Director → CIF 0
  • 32
    Powell, David John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-03-16
    OF - Director → CIF 0
  • 33
    Clark, Edmund
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 34
    Munro, Ewen Angus
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 35
    Macbeth, David William
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1993-03-11) ~ 1993-03-15
    OF - Director → CIF 0
  • 36
    Tracy, John Winston
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 37
    Dixon, Peter John
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2017-06-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 38
    O Regan, Anthony Lionel
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 1994-07-15
    OF - Director → CIF 0
  • 39
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2000-06-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 40
    Masrani, Bharat Bhagwanzi
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2002-09-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 41
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2004-06-25 ~ 2007-01-12
    OF - Director → CIF 0
  • 42
    Keogh, Henry Lockhart
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2010-01-19
    OF - Director → CIF 0
  • 43
    Churchill, Lawrence
    Born in August 1946
    Individual (45 offsprings)
    Officer
    1995-01-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 44
    Quiddington, Stephen Mark
    Born in October 1959
    Individual (18 offsprings)
    Officer
    1993-10-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 45
    Haire, Stuart Arthur
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2010-03-31 ~ 2011-05-11
    OF - Director → CIF 0
  • 46
    Saxton, Robert Whitley
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1993-03-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 47
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    1994-03-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 48
    Konik, Fabienne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2013-03-22
    OF - Director → CIF 0
  • 49
    Wilson, James Mailor
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2015-08-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 50
    THE TORONTO-DOMINION BANK
    OE022987 FC004422
    Toronto-dominion Centre, 1, Wellington Street West, Toronto, Ontario, Canada
    Registered Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THIRDCO II LIMITED

Period: 2015-01-06 ~ 2018-08-03
Company number: 01981157
Registered names
THIRDCO II LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-06
Dissolved on 2018-08-03
EXTRATRONIC LIMITED - 1986-05-13
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THIRDCO II LIMITED
    Info
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 2015-01-06
    EXTRATRONIC LIMITED - 2015-01-06
    Registered number 01981157
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 and dissolved on 2018-08-03 (32 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • THIRDCO II LIMITED
    S
    Registered number 1981157
    Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TD ASSET ADMINISTRATION UK LIMITED
    - now 01959479 00326180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06 during the appointment or period of control
    Dissolved on 2018-08-03 during the appointment or period of control
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (75 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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