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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
Ceased 10
  • 1
    Parsons, Rebecca
    Executive born in May 1960
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Mr Andrew Guille
    Born in November 1969
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2021-09-15
    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
  • 3
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2018-12-31
    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
  • 4
    De Gregorio, Gary
    Executive born in November 1961
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Guo, Xiao
    Ceo born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Feschuk, Jonas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 7
    Dill, Jr, Carl Franklin
    Executive born in July 1945
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-10-12
    OF - Director → CIF 0
  • 8
    Jacqueline Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2021-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Singham, Neville Roy, Mr.
    Chairman born in May 1954
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-10-12
    OF - Director → CIF 0
    Mr. Neville Roy Singham
    Born in May 1954
    Individual
    Person with significant control
    icon of calendar 2016-10-28 ~ 2017-10-12
    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
  • 10
    icon of address251, Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware, United States
    Corporate
    Person with significant control
    2021-09-15 ~ 2024-11-13
    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
parent relation
Company in focus

THOUGHTWORKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THOUGHTWORKS HOLDINGS LIMITED
    Info
    Registered number 10451113
    icon of address3rd Floor Endeavour House, 179-199 Shaftesbury Avenue, London WC2H 8JR
    PRIVATE LIMITED COMPANY incorporated on 2016-10-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • THOUGHTWORKS HOLDINGS LTD
    S
    Registered number 10451113
    icon of addressEndeavour House, 179-199 Shaftesbury Avenue, 3rd Floor, London, England, WC2H 8JR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARSIL LIMITED - 2000-12-15
    icon of addressEndeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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