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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
Active 2
  • 1
    Friedman, Marc Eliot
    Certified Public Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naylor, Giles Edward
    Managing Counsel born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bradly, Clive Horton
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Burton, Paul Greig
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Ellis, Robert Masterman
    Gentleman born in March 1936
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Mackie, Raymond John
    Chart'D Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Dark, Andrew John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Ringwood, Neil Bruce
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-10-10
    OF - Director → CIF 0
  • 7
    Head, Ashley John
    Director born in April 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2010-11-05
    OF - Director → CIF 0
  • 8
    Knight, Shane Henry
    Contracts And Legal Services Manage
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 9
    Tyas, Stephen
    Operations Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2011-03-12
    OF - Director → CIF 0
  • 10
    Simms, Paul Edward
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2010-12-01
    OF - Director → CIF 0
    Simms, Paul Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2007-05-14 ~ 2009-06-21
    PE - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE 3RD MAN LIMITED

Previous name
APLOMB SERVICES LIMITED - 2001-09-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE 3RD MAN LIMITED
    Info
    APLOMB SERVICES LIMITED - 2001-09-14
    Registered number 04279555
    icon of address71 Kingsway, London WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 and dissolved on 2014-12-02 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.