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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 13
  • 1
    Naylor, Giles Edward
    Managing Counsel born in November 1969
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Head, Ashley John
    Director born in April 1951
    Individual (56 offsprings)
    Officer
    2009-02-06 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Ellis, Robert Masterman
    Gentleman born in March 1936
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Friedman, Marc Eliot
    Certified Public Accountant born in June 1968
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Simms, Paul Edward
    Sales Person born in February 1962
    Individual (11 offsprings)
    Officer
    2006-07-11 ~ 2010-12-01
    OF - Director → CIF 0
    Simms, Paul Edward
    Individual (11 offsprings)
    Officer
    2006-07-11 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 6
    Bradly, Clive Horton
    Director born in August 1930
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ 2009-02-06
    OF - Director → CIF 0
  • 7
    Mackie, Raymond John
    Chartd Accountant born in September 1946
    Individual (27 offsprings)
    Officer
    2006-07-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Tyas, Stephen
    Programmer born in July 1965
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2011-03-12
    OF - Director → CIF 0
  • 9
    Goodwill, Andrew
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2007-11-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 10
    Burton, Paul Greig
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2009-02-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Dark, Andrew John
    Director born in March 1963
    Individual (22 offsprings)
    Officer
    2009-02-09 ~ 2009-10-26
    OF - Director → CIF 0
  • 12
    Knight, Shane Henry
    Contract Manager born in October 1971
    Individual (7 offsprings)
    Officer
    2009-02-06 ~ 2010-11-19
    OF - Director → CIF 0
    Knight, Shane Henry
    Legal Srvs Manager
    Individual (7 offsprings)
    Officer
    2009-05-21 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 13
    CHANCERY SECRETARIES LIMITED
    03424589
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    2007-05-14 ~ 2009-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

THE 3RD MAN GROUP LIMITED

Period: 2009-10-22 ~ 2014-12-02
Company number: 05872113
Registered names
THE 3RD MAN GROUP LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE 3RD MAN GROUP LIMITED
    Info
    THE 3RD MAN GROUP PLC - 2009-10-22
    Registered number 05872113
    71 Kingsway, London WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 and dissolved on 2014-12-02 (8 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.