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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 9
  • 1
    Hayes, Peter John
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Hans
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Paul Alexander
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Manor, Eyal
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Krupetsky, Greta
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Maguire, Andrew Mitchell
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Fadel, Hala Frangie
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Jayakumar, Vinoth
    Born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 9
    IQ CAPITAL DIRECTORS NOMINEES LTD - now
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address85, Regent Street, Cambridge, United Kingdom
    Active Corporate (2 parents, 42 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Paul Alexander Taylor
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2018-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Little, Richard Patrick
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Phillipps, Andrew James
    Entrepreneur And Invester born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Fabian, Zoe
    Investor born in August 1984
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

THOUGHT MACHINE GROUP LIMITED

Previous name
TW SHELFCO 4988 LIMITED - 2018-01-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • THOUGHT MACHINE GROUP LIMITED
    Info
    TW SHELFCO 4988 LIMITED - 2018-01-11
    Registered number 11114277
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • THOUGHT MACHINE GROUP LIMITED
    S
    Registered number 11114277
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TMG SHELFCO 001 LIMITED - 2021-09-24
    CAULDRON ARTS LIMITED - 2022-12-21
    icon of address12 Queen Street, Bath, Somerset, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -887,209 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2021-08-10 ~ 2021-08-19
    CIF 1 - Ownership of shares – 75% or more OE

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