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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
    Dowding, Jean-paul Roger Edward
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Jordan, Graham Lee, Mr.
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 4
    Anderson, Grant
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Parsons, Rebecca
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Singham, Nancy
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 7
    Somers, Nicholas
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2000-12-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Abrons, Adam
    Born in November 1971
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2005-10-13
    OF - Director → CIF 0
  • 9
    De Gregorio, Gary
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2021-12-31
    OF - Director → CIF 0
    Degregorio, Gary
    Individual (2 offsprings)
    Officer
    2000-12-09 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 10
    Cummins, Erin Kathleen
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mr Andrew William Guille
    Born in November 1959
    Individual (60 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
  • 13
    Dill, Carl, Mr.
    Born in July 1945
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2017-10-12
    OF - Director → CIF 0
  • 14
    Buhrmann, Peter Johannes
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2025-03-06
    OF - Director → CIF 0
  • 15
    Singham, Neville Roy, Mr.
    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
  • 16
    Sarnacke, Patrick
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2023-10-03
    OF - Director → CIF 0
  • 17
    Ms Jacqueline Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2017-10-12 ~ 2021-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Pfetcher, Jason Dwight
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 19
    Bridgewater Jr, Bernard
    Born in March 1934
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 20
    Murphy, Christopher Gerard
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 21
    Hayer, Ravinder Singh
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 22
    Webster, Graham Paul
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 23
    Mather, Trevor Nigel
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2002-01-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 24
    Doshi, Meera
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
  • 25
    Goodwin, Daniel, Mr.
    Individual (1 offspring)
    Officer
    2000-12-09 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 26
    Roth, Alexandra
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 27
    Guo, Xiao
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2023-02-08
    OF - Director → CIF 0
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 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
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-10-17 ~ 2000-12-09
    OF - Nominee Director → CIF 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
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • 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 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.