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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 22
  • 1
    Spellman, John
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    2014-12-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Thomas, Simon
    Individual (67 offsprings)
    Officer
    2011-06-24 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 3
    Riddoch, Graeme Burgess
    - born in December 1961
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Kerr, Michael
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2003-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (7642 offsprings)
    Officer
    2000-05-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 6
    Mckenna, Simon
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2006-04-26 ~ 2010-09-30
    OF - Director → CIF 0
    Mckenna, Simon
    Individual (14 offsprings)
    Officer
    2000-05-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Waters, Paul
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 8
    O'hara, Simon Andrew
    Individual (93 offsprings)
    Officer
    2016-04-19 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 9
    Smith, Martin Charles
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 10
    Curran, Kevin Anthony
    Investment Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Mawhinney, Paul
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mccleary, Stephen William
    Investment Consultant born in August 1968
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    Humphreys, Craig Mackay
    Individual (24 offsprings)
    Officer
    2010-10-30 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 14
    Kerr, John Robert Henderson
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    2005-06-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Whitehead, David
    Individual (41 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 16
    Cooper, David Paul
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 17
    Slevin, Michael Edward Joseph
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2014-12-02
    OF - Director → CIF 0
  • 18
    Talbot, Christian
    It Programmer born in December 1972
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Liddle, Tommy
    Investment Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2003-05-07
    OF - Director → CIF 0
  • 20
    Watson, Simon Donald
    Individual (40 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (538 offsprings)
    Officer
    2000-05-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 22
    HUB ACQUISITIONS LIMITED
    - now 07386165 11448177
    TOMAS ACQUISITIONS LIMITED - 2018-11-14 07386165 11448177
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

TOMAS ONLINE DEVELOPMENT LIMITED

Period: 2010-10-13 ~ now
Company number: NI038564
Registered names
TOMAS ONLINE DEVELOPMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOMAS ONLINE DEVELOPMENT LIMITED
    Info
    KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
    ANALYSIS ONLINE LTD - 2010-10-13
    GORSE INVESTMENTS LIMITED - 2010-10-13
    Registered number NI038564
    Level 5 The Ewart, 3 Bedford Street, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.