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 0
  • Not found in our database.
Ceased 14
  • 1
    Rayner, Michael
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Phillips, Paul Andrew
    Finance Director born in June 1959
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2010-04-30
    OF - Director → CIF 0
    Phillips, Paul Andrew
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 3
    Griesbach, Philip Martin
    Venture Capitalist born in June 1964
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2003-05-08
    OF - Director → CIF 0
  • 4
    Bonham, Mary Ann
    Director born in October 1950
    Individual
    Officer
    2003-05-06 ~ 2009-03-12
    OF - Director → CIF 0
    Bonham, Mary Ann
    Director
    Individual
    Officer
    1999-11-22 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 5
    Deleay, Martin Roy
    Accountant born in December 1966
    Individual
    Officer
    2006-10-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Richmond, Timothy Stewart
    Chartered Accountant born in November 1947
    Individual (14 offsprings)
    Officer
    1999-11-22 ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    Sheath, Christopher Gordon
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2010-12-17
    OF - Director → CIF 0
    Sheath, Christopher Gordon
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 8
    Franklin, Steven Michael
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Usher, Nigel Patrick
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2011-02-14
    OF - Director → CIF 0
  • 10
    Cook, Paul David
    Chartered Accountant born in November 1964
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Pye, Callum Nicholas
    Director born in April 1968
    Individual
    Officer
    2010-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Laughton, Peter Frederick
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    1999-07-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-04-12 ~ 1999-07-07
    PE - Director → CIF 0
  • 14
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-04-12 ~ 1999-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FRANK THOMAS HOLDINGS LIMITED

Previous name
GW 401 LIMITED - 1999-06-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FRANK THOMAS HOLDINGS LIMITED
    Info
    GW 401 LIMITED - 1999-06-08
    Registered number 03750379
    Ernst & Young, 1 Colmore Square, Birmingham B4 6HQ
    Private Limited Company incorporated on 1999-04-12 and dissolved on 2013-04-28 (14 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.