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 3
  • 1
    Teale, Susan Nicola
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2011-01-20
    OF - Director → CIF 0
  • 2
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2015-04-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Trotter, Timothy Hugh Southcombe
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    2010-09-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Brimecome, Ian
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2013-03-06
    OF - Director → CIF 0
  • 6
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2006-11-10 ~ 2011-01-16
    OF - Director → CIF 0
  • 7
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    2019-12-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    De Meneval, Francois
    Born in April 1963
    Individual
    Officer
    2010-07-07 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Pierce, Raymond Francis
    Company Director born in March 1946
    Individual
    Officer
    2009-04-16 ~ 2009-11-03
    OF - Director → CIF 0
  • 10
    Robinson, Ian
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 11
    Anderson, Philip John
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ 2011-01-20
    OF - Director → CIF 0
  • 12
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ 2011-01-20
    OF - Director → CIF 0
  • 14
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2006-09-15 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 15
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Moreau, Nicolas Jean Marie Denis
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2006-09-15 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-09-04 ~ 2017-07-14
    OF - Director → CIF 0
  • 19
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2009-04-09 ~ 2011-01-20
    OF - Director → CIF 0
  • 20
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    2010-06-07 ~ 2011-12-14
    OF - Director → CIF 0
  • 21
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2006-11-10 ~ 2011-03-02
    OF - Director → CIF 0
  • 22
    Beggs, Kirsten Ann
    Individual
    Officer
    2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THINC UK GROUP LIMITED

Previous names
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THINC UK GROUP LIMITED
    Info
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    Registered number 05936990
    20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2006-09-15 and dissolved on 2023-06-27 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • THINC UK GROUP LIMITED
    S
    Registered number 5936990
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • THINC UK GROUP LIMITED
    S
    Registered number 5936990
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • THINK UK GROUP LIMITED
    S
    Registered number 5936990
    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 2
  • 1
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.