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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 5
  • 1
    Crean, Pauric
    Born in June 1993
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Devane, Liam
    Born in November 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosenkranz, Arne Christian
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Durkan, Sarah
    Born in January 1991
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    MARRCO 11 LIMITED - 2003-10-02
    PRESSURE SEAL SERVICE LIMITED - 2010-07-19
    icon of addressStockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Williams, Matthew Paul
    Ceo born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Vinson, Jane Elizabeth
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2018-08-29
    OF - Director → CIF 0
  • 3
    Hilton, Robin David
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Skelton, Lee John
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Bryant, Mark Gunnar
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2018-05-25
    OF - Director → CIF 0
    icon of calendar 2018-08-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Manning-brown, Frances Ruth
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2011-01-08
    OF - Director → CIF 0
  • 7
    Jones, Andrew Glyn
    General Manager born in March 1979
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 8
    Short, Gary Redvers
    Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2009-07-13
    OF - Director → CIF 0
    Short, Gary Redvers
    Company Director born in December 1966
    Individual (6 offsprings)
    icon of calendar 2016-08-19 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    Underwood, Paul Graham
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Garvey, Clement Joseph
    Chief Executive Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Watkins, Johanna
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    Hood, Trevor
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2014-12-12
    OF - Director → CIF 0
    Hood, Trevor
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 13
    Colford, Che
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2025-07-12
    OF - Director → CIF 0
  • 14
    Palmer, Clifford Steven
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2015-03-13
    OF - Director → CIF 0
    Palmer, Clifford Steven
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 15
    Palmer, Timothy John
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Short, Trevor
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Pope, Rory Christian Robert
    Investment Director born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-01-22
    OF - Director → CIF 0
  • 18
    Chavigny, Sebastien Christophe Marcel
    Chief Financial Officer born in August 1977
    Individual
    Officer
    icon of calendar 2022-05-05 ~ 2024-04-29
    OF - Director → CIF 0
  • 19
    Perera, Elmo Guruge, Doctor
    Operations Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 20
    Caffyn, Andrew David
    Non Executive born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Godfrey, Russell Boyd
    Sales Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 22
    Watkins, David
    Engineer born in August 1928
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 23
    Ms Jo Waktins
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2018-06-27 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    Goodwin, Andrew
    Production Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1999-08-16
    OF - Director → CIF 0
  • 25
    Worrall, Keith, Managing Director
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-07-26 ~ 1994-07-26
    PE - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-26 ~ 1994-07-26
    PE - Nominee Secretary → CIF 0
  • 28
    BGF GP LIMITED
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-10-01 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THAMES CARD TECHNOLOGY LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
  • THAMES CARD TECHNOLOGY LIMITED
    Info
    Registered number 02952822
    icon of addressBemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire HU7 0XY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.