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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 5
  • 1
    Swann, Ryan David
    Individual (27 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Kay, Simon David
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Warr, Jonathan Gavin
    Born in April 1964
    Individual (26 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 5
    THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Cope, John Arthur
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Pollard, James Simon
    Company Director born in February 1961
    Individual
    Officer
    2002-03-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Ewing, David Harry
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Kay, Simon David
    Company Director
    Individual (40 offsprings)
    Officer
    2002-03-22 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 5
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-10-18 ~ 2002-03-22
    PE - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-10-18 ~ 2002-03-22
    PE - Secretary → CIF 0
  • 7
    21, Palmer Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TMG HOLDINGS 2 LIMITED

Previous names
THINK MONEY HOLDINGS LIMITED - 2019-05-16
THINK MONEY GROUP LIMITED - 2005-12-19
GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
HAMSARD 2396 LIMITED - 2002-03-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TMG HOLDINGS 2 LIMITED
    Info
    THINK MONEY HOLDINGS LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2019-05-16
    GREGORY PENNINGTON GROUP LIMITED - 2019-05-16
    HAMSARD 2396 LIMITED - 2019-05-16
    Registered number 04306995
    Orange Tower, Mediacityuk, Salford Quays M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TMG HOLDINGS 2 LIMITED
    S
    Registered number 4306995
    Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
    Company in Companies House, Uk
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,136,190 GBP2022-02-28
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THINK PHONES LIMITED - 2013-01-08
    FRIENDLY PHONES LIMITED - 2008-12-15
    FRIENDLY HOLIDAYS LIMITED - 2004-08-19
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    ALL ABOUT MONEY LTD - 2021-01-26
    BENESSE ADVICE LIMITED - 2021-01-20
    ALL ABOUT MONEY LIMITED - 2021-01-19
    THINK MONEY LIMITED - 2012-08-16
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-02-28 ~ 2024-08-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-02-28
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    MY CREDIT PAL LIMITED - 2018-12-19
    THINK LOANS AND MORTGAGES LIMITED - 2018-05-10
    INTELLIGENT LENDING LIMITED - 2015-12-10
    FRIENDLY GROUP LIMITED - 2012-08-10
    HAMSARD 2516 LIMITED - 2002-07-11
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
    HAMSARD 2763 LIMITED - 2004-11-12
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ 2024-12-13
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    GREGORY PENNINGTON (NATIONWIDE) LIMITED - 2003-01-15
    HAMSARD 2452 LIMITED - 2002-04-23
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-29 ~ 2024-12-13
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    THINK LOANS AND MORTGAGES LIMITED - 2015-12-10
    FRIENDLY LOANS LIMITED - 2008-12-22
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    WELLBEING-UK LIMITED - 2022-03-31
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ 2024-12-13
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    THINK CAFE LIMITED - 2021-03-19
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    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
  • 11
    DEBT REDUCERS LIMITED - 2013-03-20
    White Collar Factory, 1 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    FRIENDLY INSURE LIMITED - 2008-10-09
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    THINK BANKING LIMITED - 2012-08-16
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    Orange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ 2024-12-13
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    Think Park Mosley Road, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE

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