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 4
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - secretary → CIF 0
  • 2
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (12 parents, 9 offsprings)
    Person with significant control
    2024-07-23 ~ now
    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
Ceased 24
  • 1
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2011-12-21
    OF - director → CIF 0
  • 2
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2011-02-22 ~ 2012-04-23
    OF - director → CIF 0
  • 4
    Harvey, Graham
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ 2013-12-20
    OF - director → CIF 0
  • 5
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2009-04-16 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    2011-02-22 ~ 2013-08-31
    OF - director → CIF 0
  • 7
    Teale, Susan Nicola
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2023-10-08
    OF - director → CIF 0
  • 8
    Brimecome, Ian
    Born in April 1953
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2013-03-06
    OF - director → CIF 0
  • 9
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2021-04-30
    OF - director → CIF 0
  • 10
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    2019-11-25 ~ 2020-03-31
    OF - director → CIF 0
  • 11
    De Meneval, Francois
    Company Director born in April 1963
    Individual
    Officer
    2011-12-20 ~ 2012-05-30
    OF - director → CIF 0
  • 12
    Pierce, Raymond Francis
    Company Director born in March 1946
    Individual
    Officer
    2009-06-03 ~ 2009-11-03
    OF - director → CIF 0
  • 13
    Robinson, Ian
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - director → CIF 0
  • 14
    Anderson, Philip John
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2012-06-29
    OF - director → CIF 0
  • 15
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2006-09-15 ~ 2020-06-16
    OF - secretary → CIF 0
  • 16
    Cheeseman, David Richard
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2013-12-06 ~ 2016-10-31
    OF - director → CIF 0
  • 17
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ 2010-09-15
    OF - director → CIF 0
  • 18
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2006-09-15 ~ 2009-04-16
    OF - director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    2011-12-20 ~ 2013-12-03
    OF - director → CIF 0
  • 19
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ 2014-02-18
    OF - director → CIF 0
  • 20
    Chamberlain, Simon John
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2007-07-26
    OF - director → CIF 0
  • 21
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2006-11-10 ~ 2009-03-31
    OF - director → CIF 0
  • 22
    Beggs, Kirsten Ann
    Individual
    Officer
    2020-07-13 ~ 2023-02-28
    OF - secretary → CIF 0
  • 23
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - secretary → CIF 0
  • 24
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20, Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-23
    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 HOLDINGS LIMITED

Previous names
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
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 - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    Registered number 05936981
    20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2006-09-15 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 4
  • 1
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.