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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 22
  • 1
    Cardon, Guillaume
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Julie Ann
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2023-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mullen, James Patrick John
    Born in March 1960
    Individual (5 offsprings)
    Officer
    (before 1991-09-01) ~ 1999-12-08
    OF - Director → CIF 0
  • 5
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2023-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Traub, Melanie Jane
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2012-11-21
    OF - Director → CIF 0
  • 7
    Swan, Desmond
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1992-03-02 ~ 2001-07-26
    OF - Director → CIF 0
    Swan, Desmond
    Individual (2 offsprings)
    Officer
    1992-03-02 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 8
    Penny, Richard Ralph
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2016-03-11 ~ 2018-01-10
    OF - Director → CIF 0
    2018-01-10 ~ 2018-01-11
    OF - Director → CIF 0
    Penny, Richard Ralph
    Individual (16 offsprings)
    Officer
    2016-03-11 ~ 2018-01-10
    OF - Secretary → CIF 0
    Penny, Richard Ralph, Mr.
    Individual (16 offsprings)
    Officer
    2018-01-10 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 9
    Mullen, John
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1991-09-01) ~ 1997-06-18
    OF - Director → CIF 0
  • 10
    Cox, James Nicholas Marshall
    Born in May 1967
    Individual (35 offsprings)
    Officer
    2005-01-31 ~ 2010-07-26
    OF - Director → CIF 0
    Cox, James Nicholas Marshall
    Individual (35 offsprings)
    Officer
    2006-03-06 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 11
    Belloni, Antonio Federico
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2017-04-09
    OF - Director → CIF 0
  • 12
    Merriman, Andrew John
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2012-12-10 ~ 2015-12-07
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (34 offsprings)
    Officer
    2012-12-10 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 13
    Cheshire, Ian Michael, Sir
    Director born in August 1959
    Individual (52 offsprings)
    Officer
    1992-03-02 ~ 1997-06-18
    OF - Director → CIF 0
  • 14
    Kelly, Michael James
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2013-01-11
    OF - Director → CIF 0
    Kelly, Michael James
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 15
    Zanardi-landi, Christopher Charles
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Simons, William Noel
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Alvarez-pereyre, Maud Marion, Mrs.
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Alvarez-pereyre, Maud Marion, Mrs.
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Mullen, Peter Joseph John
    Born in February 1955
    Individual (16 offsprings)
    Officer
    (before 1991-09-01) ~ 1999-12-08
    OF - Director → CIF 0
    Mullen, Peter Joseph John
    Individual (16 offsprings)
    Officer
    (before 1991-09-01) ~ 1992-03-02
    OF - Secretary → CIF 0
  • 19
    Heilbron, Jonathan Charles Ian
    Born in February 1960
    Individual (14 offsprings)
    Officer
    1997-06-18 ~ 2017-03-31
    OF - Director → CIF 0
    Heilbron, Jonathan Charles Ian
    Individual (14 offsprings)
    Officer
    1997-06-18 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 20
    Steiner, Francois
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2001-07-26 ~ 2005-01-25
    OF - Director → CIF 0
  • 21
    Loehnis, Alison Brett
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2005-01-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    THOMAS PINK HOLDINGS LIMITED
    03261850
    Palmerston Court, Palmerston Way, London, England
    Liquidation Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS PINK LIMITED

Period: 1986-03-05 ~ now
Company number: 01995666
Registered name
THOMAS PINK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Declaration of solvency sworn on 2023-01-27
Standard Industrial Classification
74990 - Non-trading Company

  • THOMAS PINK LIMITED
    Info
    Registered number 01995666
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 (40 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-01
    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.