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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 4
  • 1
    Rudge, Neil Edward
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ilersic, Ian Romilly
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartley, Daniel Richard
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    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 11
  • 1
    Mould, John Charles
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Duncan, Alexander James
    Accountant born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Dagtoglou De Carteret, Ion Dimitris
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Aggarwal, Vikram
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2024-02-11
    OF - Director → CIF 0
  • 5
    Pateman, Stephen James
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Schmid, Alexander
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Baer, Quentin
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Attia, Amany
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Anand, Ravinder Singh, Mr.
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    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
parent relation
Company in focus

THINCATS LIMITED

Previous name
ESF CAPITAL LIMITED - 2022-10-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THINCATS LIMITED
    Info
    ESF CAPITAL LIMITED - 2022-10-04
    Registered number 09707863
    icon of address2 Snowhill Snowhill Queensway, Birmingham B4 6GA
    Private Limited Company incorporated on 2015-07-29 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.