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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
    Blaydon, Ian Christopher
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Carswell, Adam Peter
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Mckeever, Luke William
    Born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    HECTICTINT LIMITED - 1987-02-10
    icon of address18, Oxford Road, Marlow, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 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 10
  • 1
    Reed, Martin
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Newbegin, Timothy Philip
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Ballantine, Guy Hugh Waverley
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Brosens, Greetje Leo Amanda
    International Managing Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Reed, Raymond
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Gill, Sarbjit Singh
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Qureshi, Amir
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Farrow, Peter Desmond
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2017-06-09
    OF - Director → CIF 0
  • 9
    icon of address18, St. Swithin's Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-02-16 ~ 2018-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    RAYMOND REED EXECUTIVE SERVICES LIMITED - now
    HECTICTINT LIMITED - 1987-02-10
    icon of address18, Oxford Road, Marlow, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-20 ~ 2018-02-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THOMAS INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • THOMAS INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10135241
    icon of addressFirst Floor, 18 Oxford Road, Marlow, Buckinghamshire SL7 2NL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • THOMAS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 10135241
    icon of address18, Oxford Road, Marlow, United Kingdom, SL7 2NL
    Private Limited Company By Shares in Uk Companies House, England And Wales
    CIF 1
  • THOMAS INTERNATIONAL HOLDINGS LTD
    S
    Registered number 10135241
    icon of address18, Oxford Road, Marlow, Bucks, United Kingdom, SL7 2NL
    Limited Company in England, Uk
    CIF 2
  • THOMAS INTERNATIONAL HOLDINGS LTD
    S
    Registered number 010135241
    icon of address18, Oxford Road, Marlow, United Kingdom, SL7 2NL
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BERTBURNT LIMITED - 1981-12-31
    THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
    icon of addressFirst Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFirst Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-29 ~ 2018-10-29
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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