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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 27
  • 1
    Cardon, Guillaume
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Julie Ann
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Mullen, James
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1996-10-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 4
    Carcelle, Yves Paul
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Wilson, Frederick
    Born in August 1946
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 6
    Swan, Desmond
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 2001-07-26
    OF - Director → CIF 0
    Swan, Desmond
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 7
    Vivier, Jean Paul
    Born in March 1952
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 8
    Penny, Richard Ralph
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2016-03-11 ~ 2018-01-11
    OF - Director → CIF 0
    Penny, Richard Ralph
    Individual (16 offsprings)
    Officer
    2016-03-11 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 9
    Mullen, John
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 1999-09-23
    OF - Director → CIF 0
  • 10
    Brennan, Edward Joseph
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2000-05-16 ~ 2000-12-07
    OF - Director → CIF 0
  • 11
    Cox, James Nicholas Marshall
    Born in May 1967
    Individual (35 offsprings)
    Officer
    2006-03-06 ~ 2010-07-26
    OF - Director → CIF 0
    Cox, James Nicholas Marshall
    Individual (35 offsprings)
    Officer
    2006-03-06 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 12
    Belloni, Antonio Federico
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ 2008-06-30
    OF - Director → CIF 0
    2017-04-01 ~ 2017-04-09
    OF - Director → CIF 0
  • 13
    Merriman, Andrew John
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2012-12-10 ~ 2015-12-07
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (34 offsprings)
    Officer
    2012-12-10 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 14
    Cheshire, Ian Michael, Sir
    Director born in August 1959
    Individual (52 offsprings)
    Officer
    1997-06-18 ~ 1999-09-23
    OF - Director → CIF 0
  • 15
    Pendleton, John Christopher
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 16
    Kelly, Michael James
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2013-01-11
    OF - Director → CIF 0
    Kelly, Michael James
    Individual (4 offsprings)
    Officer
    2010-07-26 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 17
    Zanardi-landi, Christopher Charles
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Stalla Bourdillon, Bertrand Olivier
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 19
    Weber, Mark Phillips
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2015-06-15
    OF - Director → CIF 0
  • 20
    Piette, Daniel Robert
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1999-09-23 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Alvarez-pereyre, Maud Marion, Mrs.
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Alvarez-pereyre, Maud Marion, Mrs.
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Mullen, Peter Joseph John
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1996-10-10 ~ 2002-07-19
    OF - Director → CIF 0
  • 23
    Heilbron, Jonathan Charles Ian
    Born in February 1960
    Individual (14 offsprings)
    Officer
    1997-04-21 ~ 2017-03-31
    OF - Director → CIF 0
    Heilbron, Jonathan Charles Ian
    Individual (14 offsprings)
    Officer
    1997-04-21 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 24
    Steiner, Francois
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2001-07-26 ~ 2005-01-25
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 26
    22, Avenue Montaign, 75008 Paris, France
    Corporate (50 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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS PINK HOLDINGS LIMITED

Period: 1996-10-10 ~ now
Company number: 03261850
Registered name
THOMAS PINK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THOMAS PINK HOLDINGS LIMITED
    Info
    Registered number 03261850
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-27
    CIF 0
  • THOMAS PINK HOLDINGS LIMITED
    S
    Registered number 03261850
    6th Floor, 10 Howick Place, London, SW1P 1GW
    Limited Company in United Kingdom
    CIF 1
  • THOMAS PINK HOLDINGS LIMITED
    S
    Registered number 03261850
    Palmerston Court, Palmerston Way, London, England, SW8 4AJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THOMAS PINK LIMITED
    01995666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27 during the appointment or period of control
    Declaration of solvency sworn on 2023-01-27 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THOMAS PINK MANUFACTURING LIMITED
    11594362
    3rd Floor Clarendon House, 11-12 Clifford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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