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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 22
  • 1
    Wallis, Michael
    Born in November 1942
    Individual (21 offsprings)
    Officer
    1996-06-17 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Newcombe, David Keith
    Born in March 1953
    Individual (81 offsprings)
    Officer
    2008-09-10 ~ 2012-06-13
    OF - Director → CIF 0
    Newcombe, David Keith
    Individual (81 offsprings)
    Officer
    2007-10-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 3
    Mcquade, Barbara
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 4
    Jouy, Philippe Daniel, Jacques, Mr.
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2012-06-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Morris, Richard William
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 7
    Didier, Jean-stephane
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2012-06-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Midena, Jean-luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Racine, Olivier-marie, Mr.
    Born in October 1958
    Individual (39 offsprings)
    Officer
    2012-06-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 10
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    Kitchen, Michael John
    Individual (6 offsprings)
    Officer
    1996-05-22 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 12
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Bowcock, David Norman
    Born in April 1968
    Individual (59 offsprings)
    Officer
    1996-04-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 14
    Plimmer, Michael James
    Born in March 1947
    Individual (12 offsprings)
    Officer
    1996-05-22 ~ 2003-06-12
    OF - Director → CIF 0
  • 15
    Briley, Colin John
    Born in November 1958
    Individual (68 offsprings)
    Officer
    1999-03-18 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Individual (68 offsprings)
    Officer
    1999-03-18 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 16
    Clayton, Brian
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 17
    Ditty, Carole
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-04-18
    OF - Secretary → CIF 0
    2017-04-12 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 18
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Montfort, Olivier Luc Marie
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 20
    Insall, John David
    Born in August 1945
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Moyne, Bruno Pierre Maurice
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    AMELIA INVESTMENTS (1869) LIMITED
    - now 03538396
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    Albert House, Quay Place, Edward Street, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS VALE GROUP TRUSTEES LIMITED

Period: 1996-06-06 ~ now
Company number: 03189343
Registered names
THOMAS VALE GROUP TRUSTEES LIMITED - now
BC21 LIMITED - 1996-06-06
Recent Standard Industrial Classification
99999 - Dormant Company

  • THOMAS VALE GROUP TRUSTEES LIMITED
    Info
    BC21 LIMITED - 1996-06-06
    Registered number 03189343
    Becket House, Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.