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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
Active 3
  • 1
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2012-04-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'hanlon, Carla
    Individual (97 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-22 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 2
    Van Den Bergh, Robert Frederick
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 3
    Kargula, Michael Raymond
    Secretary And Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 4
    Curran, Stephen Harry
    Director Of Various Subsidiari born in April 1947
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-04-18
    OF - Director → CIF 0
  • 5
    Belinsky, Ian
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2003-08-26
    OF - Director → CIF 0
    Belinsky, Ian
    Company Director
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 6
    Tate, David Henry
    Solicitor born in May 1929
    Individual
    Officer
    icon of calendar 1991-07-22 ~ 1993-07-22
    OF - Director → CIF 0
  • 7
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Ward, Keith David
    Accountant born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2000-12-29
    OF - Director → CIF 0
  • 9
    Jansen, Marcelle Rhoda
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 2002-08-15
    OF - Director → CIF 0
  • 10
    Goz, Bradford N
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Kasputys, Joseph Edward
    Chairman born in August 1936
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Thomas, Hywel Rees
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2009-03-31
    OF - Director → CIF 0
    Thomas, Hywel Rees
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Connolly, Barbara
    Director Of Administration born in February 1963
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-06-29
    OF - Director → CIF 0
  • 14
    Maclean, Elizabeth Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 15
    Bilboul, Roger Rafael
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 16
    Westell, Philip Charles
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 17
    Stanton, Mark
    Finance Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2002-06-07
    OF - Director → CIF 0
    Stanton, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 18
    Tarling, Richard
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2012-04-22
    OF - Director → CIF 0
  • 19
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Riccobono, Joseph Vincent
    Executive born in April 1941
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1995-06-29
    OF - Director → CIF 0
  • 21
    Malkin, James Maurice
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Fagan, Daragh Patrick Feltrim
    General Counsel born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Warren, Dorota Maria
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 24
    Anderson, Richard Melville
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Williamson, Laura Demyer
    Banking born in March 1954
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Gould, Alexander
    Senior Vice President & Head O born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 27
    Pucci, Richard
    President born in November 1946
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-07-22 ~ 1994-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON FINANCIAL INVESTOR LIMITED

Previous names
I/B/E/S (U.K.) LIMITED - 2001-04-11
LEGIBUS 1641 LIMITED - 1991-08-28
Standard Industrial Classification
99999 - Dormant Company

  • THOMSON FINANCIAL INVESTOR LIMITED
    Info
    I/B/E/S (U.K.) LIMITED - 2001-04-11
    LEGIBUS 1641 LIMITED - 1991-08-28
    Registered number 02631489
    icon of addressThe Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP
    Private Limited Company incorporated on 1991-07-22 and dissolved on 2015-03-31 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.