logo
explain how to read the page

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 20
  • 1
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (91 offsprings)
    Officer
    2007-06-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 3
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Walker, Stephen James Allan
    Individual (2 offsprings)
    Officer
    2002-01-30 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 5
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Wynn, William
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2004-11-29 ~ 2005-08-16
    OF - Director → CIF 0
  • 7
    Small, Jeremy Peter
    Company Director
    Individual (371 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2006-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Sellwood, Edward Thomas
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2003-09-03
    OF - Director → CIF 0
    Sellwood, Edward Thomas
    Director
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 10
    Chamberlain, Simon John
    Financial Services born in October 1965
    Individual (42 offsprings)
    Officer
    2005-08-16 ~ 2007-07-26
    OF - Director → CIF 0
  • 11
    Rennison, Roderic Henry Patrick
    Chief Operating Officer born in June 1955
    Individual (73 offsprings)
    Officer
    2005-08-16 ~ 2008-02-29
    OF - Director → CIF 0
    Rennison, Roderic Henry Patrick
    Chief Operating Officer
    Individual (73 offsprings)
    Officer
    2005-08-16 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 12
    Burt, Lorely Jane
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2002-01-17
    OF - Director → CIF 0
  • 13
    Lindley, Richard Malcolm
    Company Director born in November 1953
    Individual (64 offsprings)
    Officer
    2005-08-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 15
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Everill, Jonathon Robert Edwin
    Company Director born in May 1968
    Individual (30 offsprings)
    Officer
    2003-09-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 17
    Mackay, Alasdair Iain
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2010-03-15 ~ 2010-12-17
    OF - Director → CIF 0
  • 18
    Boyle, Nicholas
    Sales Director born in December 1966
    Individual (141 offsprings)
    Officer
    2005-08-16 ~ 2009-03-18
    OF - Director → CIF 0
  • 19
    Murray, Alexander
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2005-08-16
    OF - Director → CIF 0
  • 20
    CHANCERY NOMINEE SERVICES LIMITED
    - now 04571253
    FENSHELF 205 LTD - 2002-12-30
    Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents, 51 offsprings)
    Officer
    2003-09-11 ~ 2005-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THINC ASSURED NETWORK LIMITED

Period: 2007-01-15 ~ 2015-11-03
Company number: 03869294
Registered names
THINC ASSURED NETWORK LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THINC ASSURED NETWORK LIMITED
    Info
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2007-01-15
    DESTINI MORTGAGES LIMITED - 2007-01-15
    MANSION HOUSE MORTGAGES LIMITED - 2007-01-15
    Registered number 03869294
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 and dissolved on 2015-11-03 (16 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.