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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 2
  • 1
    Teale, Susan Nicola
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    icon of address5, Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Chamberlain, Simon John
    Financial Services born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Rennison, Roderic Henry Patrick
    Chief Operating Officer born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-02-29
    OF - Director → CIF 0
    Rennison, Roderic Henry Patrick
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-04-23
    OF - Director → CIF 0
  • 5
    Cheeseman, David Richard
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Mackay, Alasdair Iain
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Holt, Antony Vincent
    Born in July 1959
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Harkin, Neil Michael
    Finance Director born in October 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2009-09-29
    OF - Director → CIF 0
    Harkin, Neil Michael
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 10
    Lindley, Richard Malcolm
    Company Director born in November 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Taylor, Gregg
    Sales Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 13
    Harvey, Graham
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THINC MANAGEMENT SERVICES LIMITED

Previous names
THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
THINC FACILITIES LIMITED - 2005-11-15
BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THINC MANAGEMENT SERVICES LIMITED
    Info
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC FACILITIES LIMITED - 2010-07-27
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2010-07-27
    Registered number 05350956
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 and dissolved on 2020-11-10 (15 years 9 months). The company status is Dissolved.
    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.