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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 3
  • 1
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of addressRiverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Mckinney, Richard
    Risk Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2013-09-08
    OF - Director → CIF 0
  • 2
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Waldron, Andrew Michael
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 4
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Hughes, Michael
    Commercial Director In Financial Services born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Thompson, Andrew Bernard
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Evans, Howard
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 12
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Bowe, Amanda Helen
    Financial Services born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2012-05-02
    OF - Director → CIF 0
  • 15
    Coleman, Peter Brian
    Commercial Director born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-03-21
    OF - Director → CIF 0
  • 17
    Brunt, Simon
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 19
    Dornan, Peter Gordon
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Mccourt, James
    Compliance And Risk Director born in May 1967
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 21
    Thorsen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 23
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Lockey, Lisa Anne
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 26
    Dobbin, William Wallace
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 27
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-04-27 ~ 2004-06-08
    PE - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-04-27 ~ 2004-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THINK SYNERGY LIMITED

Previous names
AUKDH (NO. 2) LIMITED - 2012-03-23
ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THINK SYNERGY LIMITED
    Info
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2012-03-23
    Registered number 05113517
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-27
    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.