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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
    Wilson, David Andrew
    Born in April 1948
    Individual (26 offsprings)
    Officer
    2012-11-23 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Thomas, Nadine Ann
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2009-10-29 ~ 2011-02-08
    OF - Director → CIF 0
    Thomas, Nadine Ann
    Individual (9 offsprings)
    Officer
    2009-10-29 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 3
    Hannaford, Peter Sidney
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    Morriss, David
    Born in February 1942
    Individual (12 offsprings)
    Officer
    2012-05-25 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Cheadle, Duncan James
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Rivers-latham, Paul William
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2010-03-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Hurworth, Aderyn
    Born in April 1974
    Individual (5359 offsprings)
    Officer
    2009-10-22 ~ 2009-10-29
    OF - Director → CIF 0
  • 8
    Rudgyard, Michael, Dr
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    ~ 2016-03-16
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-03-16 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 10
    Hale, Terry Edmond
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    ~ 2016-03-16
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-03-16 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, United Kingdom
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2009-10-22 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 13
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2010-03-05 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CONCURRENT THINKING LIMITED

Period: 2010-06-07 ~ 2017-08-30
Company number: 07053109 03913912... (more)
Registered names
CONCURRENT THINKING LIMITED - Dissolved 03913912... (more)
Insolvency (Case 1) In administration
Administration started on 2015-09-22
Administration ended on 2016-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-08-30
RETROMAZE LIMITED - 2010-06-07
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CONCURRENT THINKING LIMITED
    Info
    RETROMAZE LIMITED - 2010-06-07
    Registered number 07053109
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2009-10-22 and dissolved on 2017-08-30 (7 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.