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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 34
  • 1
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2008-02-28 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 2
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ 2023-10-08
    OF - Director → CIF 0
  • 3
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Riddy, Caroline Anne
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 5
    Harkin, Neil Michael
    Company Director born in October 1959
    Individual (24 offsprings)
    Officer
    2005-03-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 6
    Hayhurst, Moya Jane
    Individual (10 offsprings)
    Officer
    2024-06-19 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 7
    Beggs, Kirsten Ann
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Parsons, Timothy George Arnold
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 9
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2011-04-11 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Boyle, Nicholas
    Sales Director born in December 1966
    Individual (137 offsprings)
    Officer
    2004-11-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 11
    Bye, Karina Jane
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 12
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-12-13 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 13
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (59 offsprings)
    Officer
    2005-03-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 14
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-06-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Harragan, Stephen William
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 17
    Westgarth, Victoria Mary
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 18
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 19
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2012-06-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Chamberlain, Simon John
    Financial Services born in October 1965
    Individual (35 offsprings)
    Officer
    2003-12-01 ~ 2007-07-26
    OF - Director → CIF 0
  • 21
    Shipway, Ian Geoffrey
    Financial Services born in December 1955
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 2005-08-25
    OF - Director → CIF 0
    Shipway, Ian Geoffrey
    Financial Sevices
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 1997-03-31
    OF - Secretary → CIF 0
    Shipway, Ian Geoffrey
    Individual (9 offsprings)
    2003-12-31 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 22
    Taylor, Gregg
    Sales Director born in November 1961
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 23
    Matthews, Geoffrey Charles
    Independent Financial Adviser born in January 1945
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Wanless, Malcolm
    Independant Financial Advisor born in September 1950
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Everill, Jonathon Robert Edwin
    Financial Adviser born in May 1968
    Individual (11 offsprings)
    Officer
    2005-11-25 ~ 2010-03-15
    OF - Director → CIF 0
  • 26
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (49 offsprings)
    Officer
    2007-06-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 27
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2013-12-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 29
    Mackay, Alasdair Iain
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2010-03-15 ~ 2010-12-17
    OF - Director → CIF 0
  • 30
    Lindley, Richard Malcolm
    Company Director born in November 1953
    Individual (48 offsprings)
    Officer
    2005-08-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Rennison, Roderic Henry Patrick
    Chief Operating Officer born in June 1955
    Individual (37 offsprings)
    Officer
    2004-11-01 ~ 2008-02-29
    OF - Director → CIF 0
    Rennison, Roderic Henry Patrick
    Individual (37 offsprings)
    Officer
    2005-08-25 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 33
    THINC HOLDINGS LIMITED
    - now 05936981 04783433
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THINC GROUP LIMITED

Period: 2007-01-15 ~ now
Company number: 03020619
Registered names
THINC GROUP LIMITED - now 04836733
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THINC GROUP LIMITED
    Info
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2007-01-15
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2007-01-15
    SAGE ASSET MANAGEMENT LIMITED - 2007-01-15
    Registered number 03020619
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.