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 5
  • 1
    Regan, Michael Robert
    Director born in February 1979
    Individual (25 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Christopher Martyn
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Michael William
    Cfo born in January 1986
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 5
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Dunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Partington, Ian
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Shah, Shailan
    Individual
    Officer
    2016-10-03 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 3
    Foster, Roger Keith
    Company Director born in December 1940
    Individual
    Officer
    2007-12-07 ~ 2022-09-11
    OF - Director → CIF 0
  • 4
    Brown, Caroline Louise
    Non-Executive Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2020-10-16
    OF - Director → CIF 0
  • 5
    Thomas, Oliver Glyn
    Private Equity Investor born in September 1980
    Individual (11 offsprings)
    Officer
    2015-04-29 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Linieres, Gary Robert
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Morrell, Thomas Frederick Richard
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Filshie, Alexander
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Foster, Stewart Charles
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Stewart Charles Foster
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-12-07 ~ 2020-10-16
    PE - Has significant influence or controlCIF 0
  • 10
    Nicholls, Janette Pamela
    Individual
    Officer
    2007-12-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 11
    Caddick, Peter Anthony
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Milne, Andrew John
    Operations Director born in December 1975
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Randall, Brent
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Barroll Brown, Edward
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2018-04-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Harkous, Alexandre
    Executive Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 16
    13, Castle Street, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-12-07 ~ 2017-04-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THIRD FINANCIAL SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THIRD FINANCIAL SOFTWARE LIMITED
    Info
    Registered number 06448163
    Birchin Court, Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2007-12-07 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • THIRD FINANCIAL SOFTWARE LIMITED
    S
    Registered number 06448163
    Birchin Court, Birchin Lane, London, England, EC3V 9DU
    Limited Company in Companies House, Uk
    CIF 1
  • THIRD FINANCIAL SOFTWARE LTD
    S
    Registered number 06448163
    17, Neal's Yard, London, England, WC2H 9DP
    Limited Company in England And Wales, England
    CIF 2
  • THIRD FINANCIAL SOFTWARE LTD
    S
    Registered number 6448163
    Birchin Court, Birchin Lane, London, England, EC3V 9DU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    17 Neal's Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SIMBA S.H. LIMITED - 2007-05-15
    FORAY 857 LIMITED - 1996-03-08
    Birchin Court, Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ 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
    Birchin Court, Birchin Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -213,429 GBP2015-12-31
    Person with significant control
    2017-05-13 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.