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 8
  • 1
    Anand, Ravinder Singh, Mr.
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Baer, Quentin
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Attia, Amany
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Dagtoglou De Carteret, Ion Dimitris
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Ilersic, Ian Romilly
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Pateman, Stephen James
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 8
    2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    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
Ceased 5
  • 1
    Aggarwal, Vikram
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2024-02-11
    OF - Director → CIF 0
  • 2
    Duncan, Alexander James
    Accountant born in January 1975
    Individual (10 offsprings)
    Officer
    2015-07-29 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Schmid, Alexander
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2015-12-07 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Mould, John Charles
    Director
    Individual (9 offsprings)
    Officer
    2015-12-07 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    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 (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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.

Related profiles found in government register
  • THINCATS LIMITED
    Info
    ESF CAPITAL LIMITED - 2022-10-04
    Registered number 09707863
    2 Snowhill Snowhill Queensway, Birmingham B4 6GA
    Private Limited Company incorporated on 2015-07-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.