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

TOMAS ONLINE DEVELOPMENT LIMITED

Previous names
KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
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 - 2004-11-12
    GORSE INVESTMENTS LIMITED - 2000-05-22
    Registered number NI038564
    Level 5 The Ewart, 3 Bedford Street, Belfast BT2 7EP
    Private Limited Company incorporated on 2000-05-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.