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.
- 1
Canwell, Matthew Benedict
Born in November 1970Individual (6 offsprings)Officer
2019-03-12 ~ nowOF - Director → CIF 0 - 2
Winoker, Laurence
Born in April 1956Individual (6 offsprings)Officer 2019-03-12 ~ nowOF - Director → CIF 0 - 3
Kay, Robert Bruce
Born in April 1962Individual (6 offsprings)Officer 2018-05-14 ~ nowOF - Director → CIF 0 - 4ENSCO 886 LIMITED - 2011-10-21
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5GW SECRETARIES LIMITED - 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2011-11-04 ~ nowOF - Secretary → CIF 0
- 1
Shiftan, Ronald Henry
Chief Operating Officer born in July 1944IndividualOfficer 2011-11-04 ~ 2019-03-12OF - Director → CIF 0 - 2
Siegel, Daniel Todd
Executive Vice President born in January 1970Individual (1 offspring)Officer 2011-11-04 ~ 2019-03-12OF - Director → CIF 0 - 3
Driver, Jon
Director born in May 1962Individual (1 offspring)Officer 2000-03-21 ~ 2011-11-04OF - Director → CIF 0Driver, Jon
DirectorIndividual (1 offspring)Officer 2000-03-21 ~ 2011-11-04OF - Secretary → CIF 0 - 4
Clarke, Garry George
Chief Financial Officer born in June 1960Individual (3 offsprings)Officer 2018-05-21 ~ 2019-03-29OF - Director → CIF 0 - 5
Siegel, James Gary
Chief Executive Officer born in June 1942Individual (2 offsprings)Officer 2011-11-04 ~ 2023-01-31OF - Director → CIF 0 - 6
Duddy, Martin Roger
Director born in April 1954IndividualOfficer 2009-05-13 ~ 2011-11-04OF - Director → CIF 0 - 7
Dawson, Patricia Anne
Sales Director born in February 1954Individual (1 offspring)Officer 2000-03-21 ~ 2011-11-04OF - Director → CIF 0 - 814-18 City Road, CardiffCorporateOfficer2000-02-22 ~ 2000-03-21PE - Nominee Director → CIF 0
- 914-18 City Road, CardiffCorporateOfficer2000-02-22 ~ 2000-03-21PE - Nominee Secretary → CIF 0
THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
Previous names
Standard Industrial Classification
THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
InfoSEVCO 1136 LIMITED - 2000-03-27CREATIVE TOPS HOLDINGS LIMITED - 2000-03-27Registered number 03930464One Eleven, Edmund Street, Birmingham B3 2HJPRIVATE LIMITED COMPANY incorporated on 2000-02-22 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
SRegistered number 03930464111, Edmund Street, Birmingham, United Kingdom, B3 2HJPrivate Limited Company in Register Of England And Wales, United KingdomCIF 1THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
SRegistered number 03930464One Eleven, Edmund Street, Birmingham, England, B3 2HJPrivate Limited Company in Register Of England And Wales, UkCIF 2 CIF 3
- 1The Hub, Nobel Way, Birmingham, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2The Hub, Nobel Way, Birmingham, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3THOMAS PLANT (BIRMINGHAM) LIMITED - 2016-12-09MEAUJO (347) LIMITED - 1998-01-02The Hub, Nobel Way, Birmingham, EnglandActive Corporate (10 parents)Person with significant control 2016-04-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4ENSCO 890 LIMITED - 2011-10-21One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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