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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 30
  • 1
    Somers, Nicholas
    Investment Banker born in July 1962
    Individual (7 offsprings)
    Officer
    2000-12-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 2
    Webster, Graham Paul
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Mather, Trevor Nigel
    It Consultancy born in August 1967
    Individual (13 offsprings)
    Officer
    2002-01-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Buhrmann, Peter Johannes
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2025-03-06
    OF - Director → CIF 0
  • 5
    Jordan, Graham Lee, Mr.
    Immigration Paralegal
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 6
    Anderson, Grant
    Solicitor
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 7
    Roth, Alexandra
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 8
    Guo, Xiao
    Ceo born in November 1973
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2023-02-08
    OF - Director → CIF 0
  • 9
    Dowding, Jean-paul Roger Edward
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Dill, Carl, Mr.
    Executive born in July 1945
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2017-10-12
    OF - Director → CIF 0
  • 11
    Doshi, Meera
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Cummins, Erin Kathleen
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Christopher Gerard
    Solicitor
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 14
    Singham, Neville Roy, Mr.
    Chairman born in May 1954
    Individual (2 offsprings)
    Officer
    2000-12-09 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Neville Roy Singham
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-10-17 ~ 2017-10-12
    PE - Has significant influence or controlCIF 0
  • 15
    Feschuk, Jonas
    Lawyer born in July 1971
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ 2025-08-21
    OF - Director → CIF 0
    Feschuk, Jonas
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 16
    Abrons, Adam
    Executive born in November 1971
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2005-10-13
    OF - Director → CIF 0
  • 17
    Goodwin, Daniel, Mr.
    Attorney
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 18
    Pfetcher, Jason Dwight
    Attorney
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 19
    Hayer, Ravinder Singh
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 20
    Ms Jacqueline Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2017-10-12 ~ 2021-09-15
    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
  • 21
    Bridgewater Jr, Bernard
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 22
    De Gregorio, Gary
    Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2021-12-31
    OF - Director → CIF 0
    Degregorio, Gary
    Executive
    Individual (2 offsprings)
    Officer
    2000-12-09 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 23
    Sarnacke, Patrick
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2023-10-03
    OF - Director → CIF 0
  • 24
    Mr Andrew William Guille
    Born in November 1959
    Individual (54 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Singham, Nancy
    Administrator
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 26
    Parsons, Rebecca
    Technical Architect born in May 1960
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2023-02-08
    OF - Director → CIF 0
  • 27
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2017-10-12 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 28
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-10-17 ~ 2000-12-09
    OF - Nominee Director → CIF 0
  • 29
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-10-17 ~ 2000-12-09
    OF - Nominee Director → CIF 0
    2000-10-17 ~ 2000-12-09
    OF - Nominee Secretary → CIF 0
  • 30
    THOUGHTWORKS HOLDINGS LTD
    THOUGHTWORKS HOLDINGS LIMITED 10451113
    Endeavour House, 179-199 Shaftesbury Avenue, 3rd Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOUGHTWORKS, LTD

Period: 2000-12-15 ~ now
Company number: 04091535
Registered names
THOUGHTWORKS, LTD - now
PARSIL LIMITED - 2000-12-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • THOUGHTWORKS, LTD
    Info
    PARSIL LIMITED - 2000-12-15
    Registered number 04091535
    Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London WC2H 8JR
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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