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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
    Pierce, Raymond Francis
    Company Director born in March 1946
    Individual (48 offsprings)
    Officer
    2009-06-03 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Beggs, Kirsten Ann
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-05-31 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-12-06 ~ 2014-02-18
    OF - Director → CIF 0
  • 6
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2011-02-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2014-07-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Evans, Paul James
    Company Director born in March 1965
    Individual (66 offsprings)
    Officer
    2006-09-15 ~ 2009-04-16
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    2011-12-20 ~ 2013-12-03
    OF - Director → CIF 0
  • 9
    Anderson, Philip John
    Company Director born in March 1964
    Individual (50 offsprings)
    Officer
    2009-04-16 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (136 offsprings)
    Officer
    2007-08-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 12
    De Meneval, Francois
    Company Director born in April 1963
    Individual (23 offsprings)
    Officer
    2011-12-20 ~ 2012-05-30
    OF - Director → CIF 0
  • 13
    Chamberlain, Simon John
    Company Director born in October 1965
    Individual (35 offsprings)
    Officer
    2007-05-29 ~ 2007-07-26
    OF - Director → CIF 0
  • 14
    Bye, Karina Jane
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2006-09-15 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-11-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2011-02-22 ~ 2013-03-06
    OF - Director → CIF 0
  • 18
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2006-11-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (37 offsprings)
    Officer
    2006-11-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (59 offsprings)
    Officer
    2009-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2006-09-15 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 24
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 25
    Cheeseman, David Richard
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2013-12-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Riddy, Caroline Anne
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 27
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2016-10-31 ~ 2023-10-08
    OF - Director → CIF 0
  • 28
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2011-02-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 29
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2024-07-23 ~ now
    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
  • 30
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THINC HOLDINGS LIMITED

Period: 2017-01-12 ~ now
Company number: 05936981 04783433
Registered names
THINC HOLDINGS LIMITED - now 04783433
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THINC HOLDINGS LIMITED
    Info
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2017-01-12
    Registered number 05936981
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • THINC HOLDINGS LIMITED
    S
    Registered number 5936981
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • THINC HOLDINGS LIMITED
    S
    Registered number 5936981
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    THINC GROUP LIMITED
    - now 03020619 04836733... (more)
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THINC MANAGEMENT SERVICES LIMITED
    - now 05350956
    BLUEFIN MANAGEMENT SERVICES LIMITED
    - 2017-01-12 05350956
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    THINC PERSONAL CONSULTING LIMITED
    - now 03800816
    BLUEFIN PERSONAL CONSULTING LIMITED
    - 2017-01-12 03800816 06731407
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.