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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 16
  • 1
    Ilersic, Ian Romilly
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Keith Charles William
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Pateman, Stephen James
    Director born in September 1963
    Individual (41 offsprings)
    Officer
    2024-02-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Schmid, Alexander
    Born in August 1968
    Individual (25 offsprings)
    Officer
    2015-12-07 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Dagtoglou De Carteret, Ion Dimitris
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2024-05-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Anand, Ravinder Singh, Mr.
    Director born in December 1967
    Individual (25 offsprings)
    Officer
    2015-12-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Mould, John Charles
    Individual (33 offsprings)
    Officer
    2015-12-07 ~ 2019-10-15
    OF - Director → CIF 0
  • 8
    Aggarwal, Vikram
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ 2024-02-11
    OF - Director → CIF 0
  • 9
    Attia, Amany
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2019-10-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Hartley, Daniel Richard
    Born in March 1981
    Individual (13 offsprings)
    Officer
    2025-09-30 ~ 2026-02-25
    OF - Director → CIF 0
  • 11
    Baer, Quentin
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Duncan, Alexander James
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2015-07-29 ~ 2015-12-07
    OF - Director → CIF 0
  • 13
    Rudge, Neil Edward
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Nicholson, Jason
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 15
    THINCATS GROUP LIMITED
    13393055
    2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (98 parents, 28 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

Period: 2022-10-04 ~ now
Company number: 09707863
Registered names
THINCATS LIMITED - now
ESF CAPITAL LIMITED - 2022-10-04
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THINCATS LIMITED
    Info
    ESF CAPITAL LIMITED - 2022-10-04
    Registered number 09707863
    Floor 10, 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • THINCATS LIMITED
    S
    Registered number 09707863
    Unit 2 & 3, Charter Point Way, Ashby-de-la-zouch, England, LE65 1NF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • THINCATS LIMITED
    S
    Registered number 09707863
    Unit 2 & 3, Charter Point Way, Ashby-de-la-zouch, England, LE65 1NF
    Private Limited Company By Shares in England
    CIF 4
  • ESF CAPITAL LTD
    S
    Registered number 09707863
    Newlands House, Berners Street, London, England, W1T 3NA
    Private Limited Company in Companies House, England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BUSINESS LOAN CAPITAL LIMITED
    - now 09867563
    ESF CREDIT ANALYTICS LIMITED
    - 2018-08-08 09867563
    ESF LENDING I GP LIMITED - 2015-12-03
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BUSINESS LOAN NETWORK LIMITED
    07248014
    Insolvency (Case 1) In administration
    Administration started on 2021-04-15 during the appointment or period of control
    Administration ended on 2023-04-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-25 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ESF LOANS LIMITED
    10725890
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (9 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TC LOANS I LIMITED
    - now 09721235 11680000... (more)
    ESF LENDING I GP LIMITED
    - 2018-05-08 09721235 09867563
    ESF LENDING LIMITED - 2015-12-03
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (12 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.