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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 3
  • 1
    Edwards, Cecil Rodwell
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, James Francis
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Kerr, Anthony
    Company Director born in August 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2021-12-14
    OF - Director → CIF 0
    Anthony Kerr
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-06-14 ~ 2021-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bevan, Oliver James
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Schultz, Kevin James
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2023-10-25
    OF - Director → CIF 0
  • 5
    Dewar, Craig Stephen
    Company Director born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Craig Stephen Dewar
    Born in November 1969
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-06-14 ~ 2021-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bennett, Dougal Gareth Stuart
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Dewar, Joanne
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2023-02-02
    OF - Director → CIF 0
  • 8
    Butcher, Keith
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-23
    OF - Director → CIF 0
  • 9
    Middleton, Shaun Norman Skene
    Managing Partner born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 10
    Burns, Jeffrey Donald
    Cfo born in July 1963
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2022-09-22
    OF - Director → CIF 0
  • 11
    Hodgson, Richard
    Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    Chaplin, John Morgan, Mr.
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-01-20
    OF - Director → CIF 0
  • 13
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-05-16
    OF - Director → CIF 0
  • 14
    Vaghjiani, Suresh
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 15
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-16 ~ 2021-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-04-19 ~ 2018-05-16
    PE - Secretary → CIF 0
    Person with significant control
    2018-04-19 ~ 2018-05-16
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THREDD GROUP LIMITED

Previous names
GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
DMWSL 887 LIMITED - 2018-05-17
GEORGE TOPCO LIMITED - 2019-05-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THREDD GROUP LIMITED
    Info
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    DMWSL 887 LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2023-04-26
    Registered number 11319858
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • THREDD GROUP LIMITED
    S
    Registered number 11319858
    icon of addressLevel 13 Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GPS MIDCO LIMITED - 2023-04-27
    GEORGE MIDCO LIMITED - 2019-05-30
    DMWSL 886 LIMITED - 2018-05-17
    icon of addressKingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-16 ~ 2024-09-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.