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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
Active 3
  • 1
    Stein, Hellen Maria
    Legal Director born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    GW 906 LIMITED - 2006-06-28
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Perry, Steve, Dr
    Chief Digital Officer born in June 1960
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Stein, Hellen
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 3
    Cummings, Sandra Ann
    Emea Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Moilanen, Karo-henri
    Computational Linguist born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Mr. Robert Smith
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 6
    Debold, Brad
    Svp Corporate Development born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 9
    Pulman, Stephen Guy
    Academic, Univ. Of Oxford born in October 1949
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2017-10-16
    OF - Director → CIF 0
  • 10
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2012-07-17 ~ 2017-12-22
    PE - Director → CIF 0
    2014-02-03 ~ 2017-12-22
    PE - Secretary → CIF 0
  • 12
    GARDENGOLD LIMITED - 2001-07-31
    icon of address24, Cornhill, London, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    ISIS INNOVATION LIMITED - 2016-06-16
    OXFORD UNIVERSITY RESEARCH AND DEVELOPMENT LIMITED - 1988-08-09
    icon of addressUniversity Offices, Wellington Square, Oxford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or controlCIF 0
  • 14
    icon of addressThe Walbrook Building, Walbrook, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-12-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THEYSAY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THEYSAY LIMITED
    Info
    Registered number 07874054
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-07 and dissolved on 2025-01-07 (13 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.