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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 15
  • 1
    Tyas, Stephen
    Operations Director born in July 1965
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2011-03-12
    OF - Director → CIF 0
  • 2
    Bradly, Clive Horton
    Company Director born in August 1930
    Individual (7 offsprings)
    Officer
    2003-10-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 3
    Ellis, Robert Masterman
    Gentleman born in March 1936
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Head, Ashley John
    Director born in April 1951
    Individual (56 offsprings)
    Officer
    2009-02-06 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Ringwood, Neil Bruce
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Simms, Paul Edward
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2010-12-01
    OF - Director → CIF 0
    Simms, Paul Edward
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 7
    Friedman, Marc Eliot
    Certified Public Accountant born in June 1968
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Dark, Andrew John
    Director born in March 1963
    Individual (22 offsprings)
    Officer
    2009-02-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Mackie, Raymond John
    Chart'D Accountant born in September 1946
    Individual (27 offsprings)
    Officer
    2006-01-09 ~ 2009-02-06
    OF - Director → CIF 0
  • 10
    Knight, Shane Henry
    Contracts And Legal Services Manage
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 11
    Naylor, Giles Edward
    Managing Counsel born in November 1969
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Burton, Paul Greig
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2009-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 14
    CHANCERY SECRETARIES LIMITED
    03424589
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    2007-05-14 ~ 2009-06-21
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE 3RD MAN LIMITED

Period: 2001-09-14 ~ 2014-12-02
Company number: 04279555
Registered names
THE 3RD MAN LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE 3RD MAN LIMITED
    Info
    APLOMB SERVICES LIMITED - 2001-09-14
    Registered number 04279555
    71 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 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.