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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 26
  • 1
    Rainey, Mary Teresa
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2008-06-23 ~ 2015-09-05
    OF - Director → CIF 0
  • 2
    Burnett, Julian Blair
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2015-07-13 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Boon, Gary Geoffrey
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ 2009-07-09
    OF - Director → CIF 0
  • 4
    Harman, Jason Denis Victor
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (35 offsprings)
    Officer
    2016-02-03 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Whatley, Andrew Robert
    Born in February 1975
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Porton, Martin Carl
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2004-02-24 ~ 2010-09-14
    OF - Director → CIF 0
    Porton, Martin Carl
    Individual (14 offsprings)
    Officer
    2004-02-24 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 8
    Holland, Penny Louise
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2012-05-23
    OF - Director → CIF 0
  • 9
    Hope, Trevor Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2009-11-25 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Hudson, Robert
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 11
    Peterson, Jason David
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Davidson, Lynne
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2013-07-03
    OF - Director → CIF 0
  • 13
    Curtis, Richard James
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Simpson, Lea
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2015-07-13 ~ 2016-04-11
    OF - Director → CIF 0
  • 15
    Gross, Natalie Sarah
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Nseir, Samer
    Born in November 1977
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Glozier, Gary Lee
    Born in August 1977
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2012-07-09
    OF - Director → CIF 0
  • 18
    Nseir, Tarek Antoine
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Tarek Antoine Nseir
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Johnston, Steven
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2012-07-16
    OF - Director → CIF 0
  • 20
    Rajdev, Anita
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2016-04-19 ~ 2018-11-01
    OF - Director → CIF 0
    Rajdev, Anita
    Individual (15 offsprings)
    Officer
    2015-05-29 ~ 2018-11-01
    OF - Secretary → CIF 0
    Ms Anita Rajdev
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 21
    EPAM SYSTEMS LTD
    04832183
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-10-25 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 23
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2018-11-01 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 24
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 25
    PROVEN VCT
    PROVEN VCT PLC 03911323
    39, Earlham Street, London, England
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-10-25 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THINK LIMITED

Period: 2007-02-27 ~ now
Company number: 04573723
Registered names
THINK LIMITED - now 05602719
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities

  • THINK LIMITED
    Info
    THINKCO LIMITED - 2007-02-27
    REVELATION DESIGN LIMITED - 2007-02-27
    Registered number 04573723
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.