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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 28
  • 1
    Charles, Henry Simon
    Company Director born in December 1938
    Individual (5 offsprings)
    Officer
    1994-05-03 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Hamilton, Kevin
    Leisure born in January 1959
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    Murray, Stephanie
    Finance Director born in February 1972
    Individual (28 offsprings)
    Officer
    2007-12-05 ~ 2010-03-30
    OF - Director → CIF 0
    Murray, Stephanie
    Individual (28 offsprings)
    Officer
    2007-07-05 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 4
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    White, Shirley Janice
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 6
    Thomas, James David
    Company Director born in February 1934
    Individual (25 offsprings)
    Officer
    1994-03-23 ~ 2006-08-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Viner, Paul
    Director born in March 1970
    Individual (142 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - Director → CIF 0
    Viner, Paul
    Director
    Individual (142 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 8
    Dixon, Gillian
    Commercial Director born in July 1970
    Individual (8 offsprings)
    Officer
    2007-12-05 ~ 2009-06-30
    OF - Director → CIF 0
    Dixon, Gillian
    Commercial Director
    Individual (8 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 9
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (198 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (198 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 11
    Jepp, Mark
    Manager born in September 1967
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    Evans, Byron
    Commercial Director born in March 1959
    Individual (25 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 13
    Thomas, Alma June
    Company Director born in June 1934
    Individual (4 offsprings)
    Officer
    1994-03-23 ~ 2006-08-11
    OF - Director → CIF 0
  • 14
    Pickard, Rodney David
    Non Exec Dir born in June 1942
    Individual (18 offsprings)
    Officer
    2001-08-06 ~ 2006-08-11
    OF - Director → CIF 0
  • 15
    Kurowski, Stephen
    Commercial Dirctr born in January 1956
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 16
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 17
    Cranage, Sidney Derek
    Company Director born in September 1941
    Individual (4 offsprings)
    Officer
    1994-03-23 ~ 2005-03-31
    OF - Director → CIF 0
    Cranage, Sidney Derek
    Company Director
    Individual (4 offsprings)
    Officer
    1994-03-23 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 18
    Harding, Nicholas Simon
    Chief Executive Officer born in July 1958
    Individual (55 offsprings)
    Officer
    2010-04-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 19
    Mattingley, Brian Roger
    Chairman born in November 1951
    Individual (63 offsprings)
    Officer
    2009-06-30 ~ 2011-06-23
    OF - Director → CIF 0
    Mattingley, Brian
    Individual (63 offsprings)
    Officer
    2010-03-30 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 20
    Hannah, Simon
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2009-03-25
    OF - Director → CIF 0
  • 21
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (146 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 22
    Clarke, John Thomas
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1996-08-20 ~ 2006-08-11
    OF - Director → CIF 0
  • 23
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-03-14 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 25
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2010-05-18 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 26
    MAYFAIR ACQUISITIONCO LIMITED
    - now 05716536
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-03-14 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 28
    WILLIAM CLARK (HOLDINGS) LIMITED
    10232984
    Seebeck House 1a, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS HOLDINGS LIMITED

Period: 1994-05-13 ~ now
Company number: 02908142
Registered names
THOMAS HOLDINGS LIMITED - now
SCHEMECOPY LIMITED - 1994-05-13
Standard Industrial Classification
99999 - Dormant Company

  • THOMAS HOLDINGS LIMITED
    Info
    SCHEMECOPY LIMITED - 1994-05-13
    Registered number 02908142
    Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-14 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 March 2026 and licensed under the Open Government Licence v3.0.