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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 9
  • 1
    Kaye, Anthony Roy
    Director born in December 1947
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Reed, Martin
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2011-08-02 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Martin Reed
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2017-06-15 ~ 2018-02-16
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Isaacs, Stephen Alfred, Mr.
    Accountant born in February 1954
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Cornwell, Rodney Anthony
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Qureshi, Amir
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Farrow, Peter Desmond
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    2012-08-30 ~ 2017-06-09
    OF - Director → CIF 0
  • 7
    THOMAS INTERNATIONAL HOLDINGS LIMITED
    10135241 08439822... (more)
    18, Oxford Road, Marlow, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-10-29 ~ 2018-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    RAYMOND REED EXECUTIVE SERVICES LIMITED - now 02085623
    HECTICTINT LIMITED - 1987-02-10
    18, Oxford Road, Marlow, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    THOMAS INTERNATIONAL LIMITED
    - now 01568983 02518079... (more)
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
    BERTBURNT LIMITED - 1981-12-31
    18, Oxford Road, Marlow, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

THOMAS TECHNOLOGIES INTERNATIONAL LIMITED

Period: 2011-08-02 ~ 2019-12-24
Company number: 07726868 FC030457... (more)
Registered name
THOMAS TECHNOLOGIES INTERNATIONAL LIMITED - Dissolved FC030457... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • THOMAS TECHNOLOGIES INTERNATIONAL LIMITED
    Info
    Registered number 07726868
    First Floor, 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-02 and dissolved on 2019-12-24 (8 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.