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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Crean, Pauric
    Born in June 1993
    Individual (52 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Caffyn, Andrew David
    Non Executive born in March 1964
    Individual (38 offsprings)
    Officer
    2013-12-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Vinson, Jane Elizabeth
    Company Director born in September 1971
    Individual (52 offsprings)
    Officer
    2018-05-25 ~ 2018-08-29
    OF - Director → CIF 0
  • 4
    Bryant, Mark Gunnar
    Company Director born in January 1962
    Individual (26 offsprings)
    Officer
    2015-01-22 ~ 2018-05-25
    OF - Director → CIF 0
    2018-08-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Short, Trevor
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Ms Jo Waktins
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2018-06-27 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Williams, Matthew Paul
    Ceo born in August 1958
    Individual (12 offsprings)
    Officer
    2017-07-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Palmer, Timothy John
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Watkins, Johanna
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2019-01-17
    OF - Director → CIF 0
  • 10
    Garvey, Clement Joseph
    Chief Executive Officer born in January 1965
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Perera, Elmo Guruge, Doctor
    Operations Director born in October 1955
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 12
    Skelton, Lee John
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Hilton, Robin David
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2016-05-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Colford, Che
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2025-07-12
    OF - Director → CIF 0
  • 15
    Devane, Liam
    Born in November 1986
    Individual (53 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Worrall, Keith, Managing Director
    Company Director born in August 1963
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Pope, Rory Christian Robert
    Investment Director born in December 1970
    Individual (35 offsprings)
    Officer
    2013-12-19 ~ 2015-01-22
    OF - Director → CIF 0
  • 18
    Godfrey, Russell Boyd
    Sales Director born in January 1968
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 19
    Rosenkranz, Arne Christian
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Andrew Glyn
    General Manager born in March 1979
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 21
    Underwood, Paul Graham
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Watkins, David
    Engineer born in August 1928
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 23
    Chavigny, Sebastien Christophe Marcel
    Chief Financial Officer born in August 1977
    Individual (5 offsprings)
    Officer
    2022-05-05 ~ 2024-04-29
    OF - Director → CIF 0
  • 24
    Durkan, Sarah
    Born in January 1991
    Individual (71 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Palmer, Clifford Steven
    Finance Director born in July 1967
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ 2015-03-13
    OF - Director → CIF 0
    Palmer, Clifford Steven
    Individual (11 offsprings)
    Officer
    2014-12-12 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 26
    Manning-brown, Frances Ruth
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-01-08
    OF - Director → CIF 0
  • 27
    Goodwin, Andrew
    Production Director born in April 1964
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 1999-08-16
    OF - Director → CIF 0
  • 28
    Hood, Trevor
    Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2014-12-12
    OF - Director → CIF 0
    Hood, Trevor
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 29
    Short, Gary Redvers
    Accountant born in December 1966
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2009-07-13
    OF - Director → CIF 0
    Short, Gary Redvers
    Company Director born in December 1966
    Individual (7 offsprings)
    2016-08-19 ~ 2019-01-17
    OF - Director → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-07-26 ~ 1994-07-26
    OF - Nominee Director → CIF 0
  • 31
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, United Kingdom
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2017-10-01 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-07-26 ~ 1994-07-26
    OF - Nominee Secretary → CIF 0
  • 33
    BEMROSE BOOTH PARAGON LIMITED
    - now 04891375
    PRESSURE SEAL SERVICE LIMITED - 2010-07-19
    MARRCO 11 LIMITED - 2003-10-02
    Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15, York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THAMES CARD TECHNOLOGY LIMITED

Period: 1994-07-26 ~ now
Company number: 02952822
Registered name
THAMES CARD TECHNOLOGY LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
  • THAMES CARD TECHNOLOGY LIMITED
    Info
    Registered number 02952822
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire HU7 0XY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.