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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 16
  • 1
    Moxon, Paul Keith
    Investment Manager born in January 1972
    Individual (15 offsprings)
    Officer
    2003-05-02 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Deleay, Martin Roy
    Accountant born in December 1966
    Individual (25 offsprings)
    Officer
    2006-10-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Pye, Callum Nicholas
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Bonham, Mary Ann
    Individual (6 offsprings)
    Officer
    2003-05-06 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 5
    Bernstein, David Alan
    Chartered Accountant born in May 1943
    Individual (51 offsprings)
    Officer
    2003-10-10 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Cook, Paul David
    Chartered Accountant born in November 1964
    Individual (25 offsprings)
    Officer
    2003-12-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Moye, Andrew Dennis
    Accountant born in March 1962
    Individual (18 offsprings)
    Officer
    2003-05-02 ~ 2008-11-25
    OF - Director → CIF 0
  • 8
    Franklin, Steven Michael
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2005-07-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Usher, Nigel Patrick
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2010-03-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 10
    Ruben, Stuart Jonathan
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ 2011-02-09
    OF - Director → CIF 0
  • 11
    Sheath, Christopher Gordon
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 12
    Laughton, Peter Frederick
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    2003-05-06 ~ 2008-11-25
    OF - Director → CIF 0
  • 13
    Rayner, Michael
    Director born in August 1957
    Individual (18 offsprings)
    Officer
    2004-02-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Phillips, Paul Andrew
    Finance Director born in June 1959
    Individual (12 offsprings)
    Officer
    2008-10-07 ~ 2010-04-30
    OF - Director → CIF 0
    Phillips, Paul Andrew
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-10-07 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-03-10 ~ 2003-05-02
    OF - Director → CIF 0
    2003-03-10 ~ 2003-05-06
    OF - Nominee Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-03-10 ~ 2003-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS SPORTS LIMITED

Period: 2009-04-20 ~ 2013-04-28
Company number: 04692385
Registered names
THOMAS SPORTS LIMITED - Dissolved
INTERCEDE 1845 LIMITED - 2003-04-25 04287508... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THOMAS SPORTS LIMITED
    Info
    FRANK THOMAS (GROUP) LIMITED - 2009-04-20
    INTERCEDE 1845 LIMITED - 2009-04-20
    Registered number 04692385
    Ernst & Young, 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 and dissolved on 2013-04-28 (10 years 1 month). 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.