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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 13
  • 1
    Aggarwal, Vikram
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Baer, Quentin
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2021-06-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Attia, Amany
    Director born in October 1961
    Individual (32 offsprings)
    Officer
    2021-06-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Ilersic, Ian Romilly
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (34 offsprings)
    Officer
    2022-01-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Dagtoglou De Carteret, Ion Dimitris
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2024-05-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Schmid, Alexander
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2021-06-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 8
    Anand, Ravinder Singh
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2021-05-13 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Ravinder Singh Anand
    Born in December 1967
    Individual (23 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-06-10
    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
  • 9
    Hartley, Daniel Richard
    Born in March 1981
    Individual (13 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Pateman, Stephen James
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2024-02-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Rudge, Neil Edward
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 12
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2025-09-30 ~ 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
  • 13
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    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 (98 parents, 36 offsprings)
    Person with significant control
    2021-06-10 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THINCATS GROUP LIMITED

Company number: 13393055
Registered name
THINCATS GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THINCATS GROUP LIMITED
    Info
    Registered number 13393055
    2 Snowhill Snowhill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • THINCATS GROUP LIMITED
    S
    Registered number 13393055
    2 Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
    Company Limited By Shares in United Kingdom
    CIF 1
  • THINCATS GROUP LIMITED
    S
    Registered number 13393055
    2&3, Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUMMER RUNOFF LIMITED
    16606787
    Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED
    - 2022-10-04 09707863
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2021-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.