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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 30
  • 1
    Small, Jeremy Peter
    Company Director
    Individual (268 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Tompkins, Nigel William Alan
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2007-06-18
    OF - Director → CIF 0
  • 3
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2006-11-13 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Pierce, Raymond Francis
    Director born in March 1946
    Individual (48 offsprings)
    Officer
    2005-05-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2007-07-20 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Holt, Antony Vincent
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2011-12-15 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Harkin, Neil Michael
    Company Director born in October 1959
    Individual (24 offsprings)
    Officer
    2005-10-24 ~ 2006-11-21
    OF - Director → CIF 0
    Harkin, Neil Michael
    Company Director
    Individual (24 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 9
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2007-08-09 ~ 2009-07-06
    OF - Director → CIF 0
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    2011-12-15 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Boyle, Nicholas
    Sales Director born in December 1966
    Individual (137 offsprings)
    Officer
    2005-10-24 ~ 2009-03-18
    OF - Director → CIF 0
  • 11
    Robinson, Ian
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2008-06-18 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (59 offsprings)
    Officer
    2005-03-07 ~ 2009-05-12
    OF - Director → CIF 0
  • 13
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Harragan, Stephen William
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    2005-03-07 ~ 2005-11-28
    OF - Director → CIF 0
  • 15
    Chamberlain, Simon John
    Company Director born in October 1965
    Individual (35 offsprings)
    Officer
    2005-03-07 ~ 2007-07-26
    OF - Director → CIF 0
  • 16
    Taylor, Gregg
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2005-10-24 ~ 2009-06-18
    OF - Director → CIF 0
  • 17
    Collett, David
    Company Director born in September 1950
    Individual (77 offsprings)
    Officer
    2005-07-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 19
    Everill, Jonathon Robert Edwin
    Financial Adviser born in May 1968
    Individual (11 offsprings)
    Officer
    2005-11-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 20
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (49 offsprings)
    Officer
    2007-06-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2013-12-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2007-08-02 ~ 2009-06-24
    OF - Director → CIF 0
  • 23
    Flight, Howard Emerson, Lord
    Dir Investment Management Busi born in June 1948
    Individual (27 offsprings)
    Officer
    2006-01-26 ~ 2006-11-14
    OF - Director → CIF 0
  • 24
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Lindley, Richard Malcolm
    Company Director born in November 1953
    Individual (48 offsprings)
    Officer
    2005-07-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 26
    Rennison, Roderic Henry Patrick
    Chief Operating Officer born in June 1955
    Individual (37 offsprings)
    Officer
    2005-03-07 ~ 2008-02-29
    OF - Director → CIF 0
    Rennison, Roderic Henry Patrick
    Director Financial Services
    Individual (37 offsprings)
    Officer
    2005-03-07 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 27
    Bayliss, Keith Ronald
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2005-05-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
  • 29
    THINC HOLDINGS LIMITED
    - now 05936981 04783433
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12 05936981 06655801
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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, 39004 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THINC GROUP HOLDINGS LIMITED

Previous name
THINC DESTINI GROUP LIMITED - 2007-01-15
Standard Industrial Classification
74990 - Non-trading Company

  • THINC GROUP HOLDINGS LIMITED
    Info
    THINC DESTINI GROUP LIMITED - 2007-01-15
    Registered number 05383911
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 and dissolved on 2018-10-16 (13 years 7 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.