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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 33
  • 1
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2012-03-21 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Hughes, Michael
    Born in January 1963
    Individual (33 offsprings)
    Officer
    2012-06-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Dobbin, William Wallace
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2013-08-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Mccourt, James
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Coleman, Peter Brian
    Born in August 1969
    Individual (54 offsprings)
    Officer
    2012-03-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2017-02-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Lockey, Lisa Anne
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2012-03-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2011-03-31 ~ 2012-03-21
    OF - Director → CIF 0
  • 10
    Thorsen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2004-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Mckinney, Richard
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2013-01-23 ~ 2013-09-08
    OF - Director → CIF 0
  • 12
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 13
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Waller, Robert Thomas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2013-01-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2011-03-31 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 17
    Gazard, Stephen Charles
    Born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 18
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2004-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    2004-06-08 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 20
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2012-03-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Patrick, Roy
    Born in March 1950
    Individual (37 offsprings)
    Officer
    2004-06-08 ~ 2006-04-28
    OF - Director → CIF 0
  • 23
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2017-02-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 24
    Brunt, Simon
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Waldron, Andrew Michael
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 26
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2024-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 28
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2011-03-31 ~ 2012-03-21
    OF - Director → CIF 0
  • 30
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
    - now 03276760
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2004-04-27 ~ 2004-06-08
    OF - Director → CIF 0
  • 33
    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 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2004-04-27 ~ 2004-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THINK SYNERGY LIMITED

Period: 2012-03-23 ~ 2025-12-12
Company number: 05113517
Registered names
THINK SYNERGY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-12-12
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
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 and dissolved on 2025-12-12 (21 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.