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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 15
  • 1
    Thorneycroft, Martin
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Thorneycroft, Martin
    Individual (30 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Secretary → CIF 0
    2005-08-01 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 2
    Gunnell, Brian Kenneth William
    Born in July 1945
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1995-12-31
    OF - Director → CIF 0
    Gunnell, Brian Kenneth William
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 3
    Defontenay, Jean Bourdean
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ 1998-03-18
    OF - Director → CIF 0
  • 4
    Horril, Christopher John
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Berthoud, Colin Philip Phayre
    Born in May 1962
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    2001-07-10 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Wood, Stephen Henry
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2005-01-07
    OF - Director → CIF 0
  • 8
    Henton, Andrew Michael
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2001-07-10 ~ 2001-09-26
    OF - Director → CIF 0
  • 9
    Ashby, Kevin Douglas
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    Benson, Robert David
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Webber, David Paul
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Gosling, Leslie Martin
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2002-01-07 ~ 2002-10-10
    OF - Director → CIF 0
  • 13
    Kaur-khela, Daljit
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 14
    Tomlin, James Randle
    Born in August 1958
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2005-08-01
    OF - Director → CIF 0
    Tomlin, James Randle
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-01-11 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAMESIS LIMITED

Period: 1997-12-02 ~ 2011-06-21
Company number: 02886469
Registered names
TAMESIS LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • TAMESIS LIMITED
    Info
    SUMMIT FINANCIAL SYSTEMS LIMITED - 1997-12-02
    Registered number 02886469
    Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PRIVATE LIMITED COMPANY incorporated on 1994-01-11 and dissolved on 2011-06-21 (17 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.