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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 17
  • 1
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Simon John
    Financial Services born in October 1965
    Individual (35 offsprings)
    Officer
    2005-02-02 ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Mackay, Alasdair Iain
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2009-10-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Holt, Antony Vincent
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2011-10-26 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    Harkin, Neil Michael
    Finance Director born in October 1959
    Individual (24 offsprings)
    Officer
    2005-02-02 ~ 2009-09-29
    OF - Director → CIF 0
    Harkin, Neil Michael
    Company Director
    Individual (24 offsprings)
    Officer
    2005-02-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 8
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (50 offsprings)
    Officer
    2007-11-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Taylor, Gregg
    Sales Director born in November 1961
    Individual (17 offsprings)
    Officer
    2005-02-02 ~ 2009-09-29
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2008-02-28 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 12
    Rennison, Roderic Henry Patrick
    Chief Operating Officer born in June 1955
    Individual (37 offsprings)
    Officer
    2005-11-25 ~ 2008-02-29
    OF - Director → CIF 0
    Rennison, Roderic Henry Patrick
    Individual (37 offsprings)
    Officer
    2006-05-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 13
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2013-12-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Lindley, Richard Malcolm
    Company Director born in November 1953
    Individual (48 offsprings)
    Officer
    2005-11-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    OF - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    OF - Nominee Secretary → CIF 0
  • 17
    THINC HOLDINGS LIMITED
    - now 05936981 04783433
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    5, Old Broad Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THINC MANAGEMENT SERVICES LIMITED

Period: 2017-01-12 ~ 2020-11-10
Company number: 05350956
Registered names
THINC MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THINC MANAGEMENT SERVICES LIMITED
    Info
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC FACILITIES LIMITED - 2017-01-12
    Registered number 05350956
    5 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 status of the company number 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.