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 5
  • 1
    Canwell, Matthew Benedict
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Winoker, Laurence
    Senior Vice President - Finance born in April 1956
    Individual (6 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Robert Bruce
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 886 LIMITED - 2011-10-21
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-11-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Clarke, Garry George
    Chief Financial Officer born in June 1960
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Driver, Jon
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2011-11-04
    OF - Director → CIF 0
    Driver, Jon
    Director
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 3
    Dawson, Patricia Anne
    Sales Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Siegel, James Gary
    Chief Executive Officer born in June 1942
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Duddy, Martin Roger
    Director born in April 1954
    Individual
    Officer
    2009-05-13 ~ 2011-11-04
    OF - Director → CIF 0
  • 6
    Siegel, Daniel Todd
    Executive Vice President born in January 1970
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2019-03-12
    OF - Director → CIF 0
  • 7
    Shiftan, Ronald Henry
    Chief Operating Officer born in July 1944
    Individual
    Officer
    2011-11-04 ~ 2019-03-12
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-02-22 ~ 2000-03-21
    PE - Nominee Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-02-22 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

Previous names
CREATIVE TOPS HOLDINGS LIMITED - 2016-12-09
SEVCO 1136 LIMITED - 2000-03-27
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
    Info
    CREATIVE TOPS HOLDINGS LIMITED - 2016-12-09
    SEVCO 1136 LIMITED - 2000-03-27
    Registered number 03930464
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
    S
    Registered number 03930464
    111, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Limited Company in Register Of England And Wales, United Kingdom
    CIF 1
  • THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
    S
    Registered number 03930464
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Hub, Nobel Way, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Hub, Nobel Way, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THOMAS PLANT (BIRMINGHAM) LIMITED - 2016-12-09
    MEAUJO (347) LIMITED - 1998-01-02
    The Hub, Nobel Way, Birmingham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ENSCO 890 LIMITED - 2011-10-21
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.